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INFOMEDICA (INTERNATIONAL) LIMITED

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

This company is commonly known as Infomedica (international) Limited. The company was founded 16 years ago and was given the registration number 06306285. The firm's registered office is in WIGAN. You can find them at 41 Bridgeman Terrace, , Wigan, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:INFOMEDICA (INTERNATIONAL) LIMITED
Company Number:06306285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:41 Bridgeman Terrace, Wigan, England, WN1 1TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Bridgeman Terrace, Wigan, England, WN1 1TT

Director09 July 2007Active
41, Bridgeman Terrace, Wigan, England, WN1 1TT

Director15 July 2010Active
69, Station Road, Chinnor, England, OX39 4EX

Secretary09 July 2007Active
49, Corso Einaudi, Turin 10129, Italy, FOREIGN

Secretary07 September 2007Active
Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU

Corporate Secretary29 January 2014Active
Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU

Director29 January 2014Active
18, 41 Bridgeman Terrace, Wigan, England, WN1 1TT

Director29 September 2018Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BE

Director23 December 2010Active

People with Significant Control

Globalport (International) Limited
Notified on:30 July 2020
Status:Active
Country of residence:England
Address:41, Bridgeman Terrace, Wigan, England, WN1 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
Infomedica Srl
Notified on:30 June 2016
Status:Active
Country of residence:Italy
Address:36, Via San Quintino, Torino, Italy, 10121
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Americo Lione
Notified on:30 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:41, Bridgeman Terrace, Wigan, England, WN1 1TT
Nature of control:
  • Significant influence or control

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
2023-10-02Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-30Capital

Capital allotment shares.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-05-15Resolution

Resolution.

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2020-05-15Incorporation

Memorandum articles.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-10-10Officers

Appoint person director company with name date.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Change account reference date company current extended.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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