Company NameQueen Anne Street Essex Medical Limited
DirectorBrian Robert Leaker
Company StatusActive
Company Number06950492
CategoryPrivate Limited Company
Incorporation Date2 July 2009(14 years, 9 months ago)
Previous NamePharmaco Dynamics Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameDr Brian Robert Leaker
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Postern
Barbican
London
EC2Y 8BJ

Location

Registered Address1 Tower House
Tower Centre
Hoddesedon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

8 July 2020Confirmation statement made on 2 July 2020 with updates (4 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
2 July 2019Confirmation statement made on 2 July 2019 with updates (5 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
3 July 2018Confirmation statement made on 2 July 2018 with updates (5 pages)
21 May 2018Sub-division of shares on 17 October 2017 (4 pages)
30 April 2018Change of name notice (2 pages)
30 April 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-24
(2 pages)
20 April 2018Change of name with request to seek comments from relevant body (2 pages)
4 October 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
4 October 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
19 July 2017Confirmation statement made on 2 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 2 July 2017 with updates (4 pages)
26 January 2017Total exemption full accounts made up to 31 July 2016 (8 pages)
26 January 2017Total exemption full accounts made up to 31 July 2016 (8 pages)
26 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
22 October 2015Accounts for a dormant company made up to 31 July 2015 (6 pages)
22 October 2015Accounts for a dormant company made up to 31 July 2015 (6 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
11 November 2014Accounts for a dormant company made up to 31 July 2014 (6 pages)
11 November 2014Accounts for a dormant company made up to 31 July 2014 (6 pages)
22 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
22 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
22 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
31 October 2013Accounts for a dormant company made up to 31 July 2013 (6 pages)
31 October 2013Accounts for a dormant company made up to 31 July 2013 (6 pages)
11 September 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
(3 pages)
11 September 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
(3 pages)
11 September 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
(3 pages)
18 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 September 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
20 September 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
20 September 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 October 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
13 October 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
13 October 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
26 October 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 October 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
28 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
28 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
2 July 2009Incorporation (19 pages)
2 July 2009Incorporation (19 pages)