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MILTONIA HEALTH SCIENCE LTD - 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP, United Kingdom
Company Information
- Company registration number
- 06932926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3RD FLOOR
- 49 FARRINGDON ROAD
- LONDON
- EC1M 3JP 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP UK
Management
- Managing Directors
- MS MARY JANE MARIA
- MARY JANE HOAREAU
- MARY JANE HOAREAU
- Company secretaries
- ABS SECRETARY SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-12
- Age Of Company 2009-06-12 14 years
- SIC/NACE
- 46460 - Wholesale of pharmaceutical goods
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2013-06-12
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MILTONIA HEALTH SCIENCE LTD Company Description
- MILTONIA HEALTH SCIENCE LTD is a ltd registered in United Kingdom with the Company reg no 06932926. Its current trading status is "live". It was registered 2009-06-12. It has declared SIC or NACE codes as "46460 - Wholesale of pharmaceutical goods". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-12.It can be contacted at 3Rd Floor .
Get MILTONIA HEALTH SCIENCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miltonia Health Science Ltd - 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP, United Kingdom
- 2009-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MILTONIA HEALTH SCIENCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06932926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06932926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06932926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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30/06/17 TOTAL EXEMPTION FULL (2018-04-06) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES (2017-06-12) - CS01
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ADOPT ARTICLES 08/08/2017 (2017-08-22) - RES01
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08/09/17 STATEMENT OF CAPITAL GBP 24999 (2017-09-11) - SH01
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30/06/16 TOTAL EXEMPTION SMALL (2017-03-31) - AA
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keyboard_arrow_right 2016
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30/06/15 TOTAL EXEMPTION SMALL (2016-04-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 12/02/2016 (2016-03-02) - CH01
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12/06/16 FULL LIST (2016-06-14) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 (2016-07-05) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HOAREAU / 26/09/2016 (2016-10-14) - CH01
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keyboard_arrow_right 2015
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 (2015-07-24) - AAMD
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12/06/15 FULL LIST (2015-06-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 28/08/2014 (2015-04-30) - CH01
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30/06/14 TOTAL EXEMPTION SMALL (2015-04-30) - AA
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keyboard_arrow_right 2014
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 (2014-09-17) - CH04
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM (2014-08-28) - AD01
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12/06/14 FULL LIST (2014-06-24) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-31) - AA
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-28) - AA
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12/06/13 FULL LIST (2013-06-17) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 (2013-06-03) - AAMD
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keyboard_arrow_right 2012
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12/06/12 FULL LIST (2012-06-13) - AR01
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keyboard_arrow_right 2011
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12/06/11 FULL LIST (2011-06-14) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2011-10-26) - AA
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keyboard_arrow_right 2010
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12/06/10 FULL LIST (2010-07-14) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2010-09-16) - AA
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DIRECTOR APPOINTED MS MARY JANE MARIA (2010-07-13) - AP01
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CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD (2010-07-12) - AP04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS (2010-07-12) - TM01
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APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR (2010-07-12) - TM02
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM (2010-06-23) - AD01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED (2009-06-13) - 288b
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM (2009-11-25) - AD01
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM (2009-11-10) - AD01
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INCORPORATION DOCUMENTS (2009-06-12) - NEWINC
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DIRECTOR APPOINTED ANTHONY GRAHAM SHIFFERS (2009-06-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD (2009-06-15) - 288b
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SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR (2009-06-15) - 288a
