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BRINK MEDICINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brink Medicines Limited. The company was founded 15 years ago and was given the registration number 06632247. The firm's registered office is in WISBECH. You can find them at 7 North Brink, , Wisbech, Cambridgeshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BRINK MEDICINES LIMITED
Company Number:06632247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:7 North Brink, Wisbech, Cambridgeshire, PE13 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Cottage, Barton Road, Wisbech, England, PE13 4TG

Director26 March 2024Active
Beech Cottage, Barton Road, Wisbech, England, PE13 4TG

Director10 August 2009Active
20 Fridaybridge Road, Elm, Wisbech, England, PE14 0AS

Director26 March 2024Active
Cobden House, Chapter Gardens, Leverington, Wisbech, PE13 5AX

Director27 June 2008Active
Rowan House, Church Road, Barton Bendish, Kings Lynn, England, PE33 9GF

Director26 March 2024Active
Rowan House, Church Road, Barton Bendish, Kings Lynn, PE33 9GF

Director10 August 2009Active
Cobden House, 4 Chapter Gardens, Leverington, Wisbech, United Kingdom, PE13 5AX

Secretary27 June 2008Active
3, Thurston Gate, Peterborough, England, PE3 6SX

Secretary10 August 2009Active
Eastcroft, Wisbech Road, Walpole St. Andrew, Wisbech, PE14 7HH

Director10 August 2009Active
7, Marlborough Court, Wisbech, England, PE13 1LT

Director10 August 2009Active
Market Cottage, Lynn Road, Setchey, King's Lynn, PE33 0BD

Director10 August 2009Active
The Old Vicarage, Barton Road, Wisbech, Wisbech, England, PE13 4RP

Director10 August 2009Active

People with Significant Control

Mrs Jaswinder Kaur Sira
Notified on:26 March 2024
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:20 Fridaybridge Road, Elm, Wisbech, England, PE14 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Jeanne Webster
Notified on:26 March 2024
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Rowan House, Church Road, Kings Lynn, England, PE33 9GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Brian Culshaw
Notified on:26 March 2024
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Beech Cottage, Barton Road, Wisbech, England, PE13 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mandeep Singh Sira
Notified on:17 June 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:7 North Brink, Wisbech, England, PE13 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Angela Culshaw
Notified on:17 June 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:7 North Brink, Wisbech, England, PE13 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Timothy Michael Webster
Notified on:17 June 2020
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:7 North Brink, Wisbech, England, PE13 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-11-02Resolution

Resolution.

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2022-11-02Incorporation

Memorandum articles.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-03-15Officers

Termination secretary company with name termination date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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