THE MEDICINES COMPANY UK LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Limited Company
  • Company No. 03484279
  • Last Updated: 07 Feb 2024
Company profile Ownership Accounts

Company Profile

THE MEDICINES COMPANY UK LIMITED was incorporated on Tuesday, December 16, 1997 as a Private Limited Company with registered address in LONDON. THE MEDICINES COMPANY UK LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 27 years 2 months and 7 days.

Name THE MEDICINES COMPANY UK LIMITED
Company number 03484279
Company type Private Limited Company
Incorporation date 16 Dec 1997
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Novartis Ag Lichtstrasse Dates: Monday, January 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Medicines Company Sylvan Way, 07054 Dates: Wednesday, April 6, 2016 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-1060 days left)
Latest accounts 31 December 2019
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE MEDICINES COMPANY UK LIMITED 16 Dec 1997