Company NameBejaa Medical (UK) Limited
DirectorsGermaine Mojikon and Terence Richard Scott
Company StatusActive
Company Number08993490
CategoryPrivate Limited Company
Incorporation Date11 April 2014 (5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMrs Germaine Mojikon
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2014(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address135/137 Station Road
Chingford
London
E4 6AG
Director NameMr Terence Richard Scott
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2014(6 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month
RoleSalesman
Country of ResidenceEngland
Correspondence Address135/137 Station Road
Chingford
London
E4 6AG
Director NameDr Ihsan Mohammed Saleem Ibraheem
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityIraqi
StatusResigned
Appointed11 April 2014(same day as company formation)
RoleMedical Practitioner
Country of ResidenceIraq
Correspondence Address135/137 Station Road
Chingford
London
E4 6AG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address135/137 Station Road
Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Germaine Mojikon
50.00%
Ordinary
50 at £1Terence Richard Scott
50.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return4 November 2018 (1 year, 1 month ago)
Next Return Due18 November 2019 (overdue)

Filing History

16 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
19 September 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
12 November 2014Termination of appointment of Ihsan Mohammed Saleem Ibraheem as a director on 11 November 2014 (1 page)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
30 October 2014Appointment of Mr Terence Richard Scott as a director on 24 October 2014 (2 pages)
30 April 2014Appointment of Ms Germaine Mojikon as a director (2 pages)
24 April 2014Termination of appointment of Barbara Kahan as a director (2 pages)
15 April 2014Appointment of Dr Ihsan Mohammed Saleem Ibraheem as a director (2 pages)
15 April 2014Termination of appointment of Barbara Kahan as a director (1 page)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 1
(36 pages)