| Company Name | Eumedica Pharma Ltd |
|---|---|
| Directors | Jacques Albert Merckx and Mark James Arnold |
| Company Status | Active |
| Company Number | 12585612 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2020(3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Jacques Albert Merckx |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 05 May 2020(same day as company formation) |
| Role | Chairman |
| Country of Residence | Switzerland |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mark James Arnold |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2024(3 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Smithfield Scoldhall Lane Surfleet Spalding Lincolnshire PE11 4BJ |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 May 2020(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 05 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Virginie Jean-Marie Monique De Coster |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 05 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 19 January 2024(3 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 05 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (1 month from now) |
Charges
| 11 October 2022 | Delivered on: 17 October 2022 Persons entitled: Kbc Commercial Finance Nv Classification: A registered charge Outstanding |
|---|
Filing History
| 19 February 2024 | Appointment of Mark James Arnold as a director on 19 February 2024 (2 pages) |
|---|---|
| 5 February 2024 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 5 February 2024 (1 page) |
| 22 January 2024 | Appointment of Michel Rene Luc Vanhoonacker as a director on 19 January 2024 (2 pages) |
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 1 August 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 10 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 17 October 2022 | Registration of charge 125856120001, created on 11 October 2022 (42 pages) |
| 11 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 10 March 2022 | Cessation of Eumedica Sa as a person with significant control on 5 May 2020 (1 page) |
| 10 March 2022 | Change of details for Jacques Albert Merckx as a person with significant control on 10 March 2022 (2 pages) |
| 14 January 2022 | Termination of appointment of Virginie Jean-Marie Monique De Coster as a director on 14 January 2022 (1 page) |
| 2 June 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 13 May 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
| 27 July 2020 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 20 July 2020 (1 page) |
| 5 May 2020 | Incorporation Statement of capital on 2020-05-05
|
| 5 May 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |