| Company Name | Aesculapium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04388767 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 2 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
| Previous Name | New Thoughts On Medicine Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Aidan Patrick McManus |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 22 February 2011) |
| Role | Medical Writer |
| Country of Residence | England |
| Correspondence Address | 6 Woodcote Green Wallington Surrey SM6 9NN |
| Secretary Name | Dr Elizabeth Rapley |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 January 2008(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 February 2011) |
| Role | Scientist |
| Correspondence Address | 6 Woodcote Green Wallington Surrey SM6 9NN |
| Director Name | Mr Mark Millar |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 March 2002(6 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2007) |
| Role | Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 5a Drumnaconagher Road Crossgar County Down BT30 9JQ Northern Ireland |
| Secretary Name | Mr Mark Millar |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 March 2002(6 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2007) |
| Role | Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 5a Drumnaconagher Road Crossgar County Down BT30 9JQ Northern Ireland |
| Director Name | Daniel Quinlan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 November 2002) |
| Role | Medical Practitioner |
| Correspondence Address | 95 Geraldine Road London SW18 2NJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lavender Fields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at 1 | Aidan Mcmanus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2010 | Application to strike the company off the register (3 pages) |
| 27 October 2010 | Application to strike the company off the register (3 pages) |
| 2 April 2010 | Director's details changed for Dr Aidan Patrick Mcmanus on 1 April 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-02
|
| 2 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-02
|
| 2 April 2010 | Director's details changed for Dr Aidan Patrick Mcmanus on 1 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Dr Aidan Patrick Mcmanus on 1 April 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-02
|
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 September 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 28 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 6 March 2008 | Appointment Terminated Secretary mark millar (1 page) |
| 6 March 2008 | Appointment terminated director mark millar (1 page) |
| 6 March 2008 | Secretary appointed dr elizabeth rapley (1 page) |
| 6 March 2008 | Appointment terminated secretary mark millar (1 page) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 March 2008 | Secretary appointed dr elizabeth rapley (1 page) |
| 6 March 2008 | Appointment Terminated Director mark millar (1 page) |
| 29 May 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 10 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: suite 305 riverbank house no 1 putney bridge approach putney london SW6 3JD (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: suite 305 riverbank house no 1 putney bridge approach putney london SW6 3JD (1 page) |
| 3 May 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 9 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 23 April 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 6 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 19 May 2003 | Company name changed new thoughts on medicine LIMITED\certificate issued on 18/05/03 (2 pages) |
| 19 May 2003 | Company name changed new thoughts on medicine LIMITED\certificate issued on 18/05/03 (2 pages) |
| 30 April 2003 | Return made up to 06/03/03; full list of members
|
| 30 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 18 April 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 17 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Ad 31/03/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 April 2002 | Ad 31/03/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: suite 203 riverbank house putney bridge approach putney london SW6 3JD (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: suite 203 riverbank house putney bridge approach putney london SW6 3JD (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Incorporation (6 pages) |
| 6 March 2002 | Incorporation (6 pages) |