WORLD MEDICINE LIMITED
GROUND FLOOR, GADD HOUSE ARCADIA AVENUE, FINCHLEY, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 05285277
- Last Updated: 01 Mar 2024
Company Profile
WORLD MEDICINE LIMITED was incorporated on Friday, November 12, 2004 as a Private Limited Company with registered address in LONDON. WORLD MEDICINE LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 20 years 3 months and 11 days.
| Name | WORLD MEDICINE LIMITED |
|---|---|
| Company number | 05285277 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, GADD HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2JU |
|---|---|
| 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 |
|---|---|
| Mr Rafael Taghiyev Nationality: Azerbaijani |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raushan Tahiyeu Nationality: Belarusian |
Dates: Friday, October 21, 2016 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against WORLD MEDICINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLD MEDICINE LIMITED | 12 Nov 2004 |