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PLATINUM MEDICA LTD

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

This company is commonly known as Platinum Medica Ltd. The company was founded 3 years ago and was given the registration number 12960621. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PLATINUM MEDICA LTD
Company Number:12960621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:277-279 Chiswick High Road, London, England, W4 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
277-279, Chiswick High Road, London, England, W4 4PU

Director17 December 2020Active
277-279, Chiswick High Road, London, England, W4 4PU

Director19 October 2020Active

People with Significant Control

Ms Yasmin Farhatnia
Notified on:01 October 2021
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:277-279, Chiswick High Road, London, England, W4 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Yasmin Farhatnia
Notified on:17 December 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:277-279, Chiswick High Road, London, England, W4 4PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Amirali Fardhabibi
Notified on:19 October 2020
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:277-279, Chiswick High Road, London, England, W4 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-17Officers

Termination director company with name termination date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-10-19Incorporation

Incorporation company.

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