MORTON MEDICAL LIMITED
INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON SW7 4EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04463870
- Last Updated: 01 Jun 2023
Company Profile
MORTON MEDICAL LIMITED was incorporated on Tuesday, June 18, 2002 as a Private Limited Company with registered address in LONDON. MORTON MEDICAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 22 years 4 months and 20 days.
| Name | MORTON MEDICAL LIMITED |
|---|---|
| Company number | 04463870 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Rene Carl David Herzfeld Nationality: Swedish |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 23 December |
| Next annual accounts due | 23 September 2019, (-1873 days left) |
| Latest accounts | 23 December 2017 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MORTON MEDICAL LIMITED | 18 Jun 2002 |