This company is commonly known as Talking Medicines Limited. The company was founded 11 years ago and was given the registration number SC447227. The firm's registered office is in GLASGOW. You can find them at Top Floor, 25 Blythswood Square, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TALKING MEDICINES LIMITED |
|---|---|---|
| Company Number | : | SC447227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Top Floor, 25 Blythswood Square, Glasgow, United Kingdom, G2 4BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom, G2 2ND | Director | 10 April 2013 | Active |
| C/O Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom, G2 2ND | Director | 18 August 2016 | Active |
| C/O Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom, G2 2ND | Director | 10 April 2013 | Active |
| C/O Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom, G2 2ND | Director | 04 November 2020 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 11 November 2016 | Active |
| Top Floor, 25 Blythswood Square, Glasgow, United Kingdom, G2 4BL | Director | 09 May 2019 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Director | 19 July 2017 | Active |
| Dr Elizabeth Anne Lyle Fairley | ||
| Notified on | : | 22 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Floor, 25 Blythswood Square, Glasgow, United Kingdom, G2 4BL |
| Nature of control | : |
|
| Mrs Jo-Anne Halliday | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Floor, 25 Blythswood Square, Glasgow, United Kingdom, G2 4BL |
| Nature of control | : |
|
| Mr Scott Fraser Crae | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Floor, 25 Blythswood Square, Glasgow, United Kingdom, G2 4BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Incorporation | Memorandum articles. | Download |
| 2023-04-25 | Resolution | Resolution. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Incorporation | Memorandum articles. | Download |
| 2022-02-09 | Resolution | Resolution. | Download |
| 2022-02-08 | Capital | Capital allotment shares. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Capital | Capital cancellation shares. | Download |
| 2020-12-09 | Capital | Capital return purchase own shares. | Download |
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