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Medezrin Ltd

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Overview

CUSTOMISE TILES
Key Data

Medezrin Ltd is an active company incorporated on 26 March 1997 with the registered office located in London, Greater London. Medezrin Ltd has been running for 21 years 6 months. There are currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 26th March 2018.

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StatusACTIVE
Incorporated26 March 1997 (21 Years 6 Months Old)
People Mr Rupert Donald Holms, Mr Rupert Donald Holms & 11 more
Shareholders 7 shareholders
ConfirmationNext statement date 26 March 2019 due by 9 April 2019
Last statement dated 26 March 2018
AccountsNext accounts made up to 31 March 2018 due by 31 December 2018
Last accounts made up to 31 March 2017 (Total Exemption Full)
ClassificationResearch and experimental development on biotechnology (72110)
ActivityThe provision of consultancy services.
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People13
British • Director • Management Consultant • Born in Jan 1958
ACTIVE
British • Secretary • Company Director • Born in Jan 1958
ACTIVE
Swift Incorporations Limited
British • Secretary
RESIGNED
Austrian • Director • Business Consultant • Born in Feb 1965
RESIGNED
British • Director • Management Consultant • Born in Jan 1958
RESIGNED
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Mutual Companies
CompanyStatus
Regent Research LLP
Mr Rupert Donald Holms is a mutual person.
ACTIVE
Newalr&D Ltd
Mr Rupert Donald Holms is a mutual person.
ACTIVE
Latest Activity
Confirmation Statement Submitted
5 Months23 Apr 2018
Accounts Submitted
9 Months29 Nov 2017
Confirmation Statement Submitted
1 Year 5 Months19 Apr 2017
Accounts Submitted
1 Year 10 Months3 Nov 2016
Annual Return Submitted
2 Years 5 Months1 Apr 2016
Accounts Submitted
2 Years 11 Months15 Oct 2015
Change Of Registered Office Address
3 Years 3 Months1 Jun 2015
Annual Return Submitted
3 Years 4 Months29 Apr 2015
Accounts Submitted
3 Years 11 Months27 Oct 2014
Professor Ravshan Ataullakhanov Resigned
3 Years 11 Months6 Oct 2014
Annual Return Submitted
4 Years 5 Months22 Apr 2014
Accounts Submitted
4 Years 11 Months1 Oct 2013
Annual Return Submitted
5 Years 5 Months18 Apr 2013
Change Of Registered Office Address
5 Years 6 Months18 Mar 2013
Accounts Submitted
5 Years 9 Months30 Nov 2012
Annual Return Submitted
6 Years 6 Months27 Mar 2012
Accounts Submitted
7 Years 1 Month11 Aug 2011
Annual Return Submitted
7 Years 6 Months28 Mar 2011
Accounts Submitted
7 Years 11 Months13 Oct 2010
Annual Return Submitted
8 Years 5 Months6 Apr 2010
Accounts Submitted
8 Years 7 Months16 Feb 2010
Annual Return Submitted
9 Years 4 Months8 May 2009
Accounts Submitted
9 Years 7 Months25 Feb 2009
Annual Return Submitted
9 Years 7 Months9 Feb 2009
Accounts Submitted
10 Years 1 Month1 Aug 2008
Dr John H Abeles Resigned
10 Years 3 Months5 Jun 2008
Accounts Submitted
11 Years 1 Month2 Aug 2007
Mr Rupert Donald Holms Resigned
11 Years 2 Months7 Jul 2007
Mr Rupert Donald Holms Resigned
11 Years 2 Months7 Jul 2007
Mr Rupert Donald Holms Appointed
11 Years 2 Months6 Jul 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2017)
Year EndedMar 2017
Total Assets£21.39k
+£13.81k (182.2%)
vs previous year
Total Liabilities£-1.35m
+£14.5k (1.08%)
vs previous year
Net Assets£-1.33m
+£691 (0.05%)
vs previous year
Cash in Bank£18.5k
+£14.13k (323.44%)
vs previous year
EmployeesUnreported
Turnover £145k
Debt Ratio (%)6335.21%
-11.35k (64.18%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders7
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents92
Confirmation statement
23 Apr 2018 • 3 Pages
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Total exemption full accounts
29 Nov 2017 • 13 Pages
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Confirmation statement
19 Apr 2017 • 5 Pages
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Total exemption small company accounts
3 Nov 2016 • 6 Pages
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Annual return
1 Apr 2016 • 5 Pages
VIEW PDF
VIEW DOCUMENTS