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WORLD MEDICINE LIMITED

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

This company is commonly known as World Medicine Limited. The company was founded 20 years ago and was given the registration number 05285277. The firm's registered office is in LONDON. You can find them at Ground Floor, Gadd House Arcadia Avenue, Finchley, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:WORLD MEDICINE LIMITED
Company Number:05285277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 46460 - Wholesale of pharmaceutical goods
  • 72110 - Research and experimental development on biotechnology
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Ground Floor, Gadd House Arcadia Avenue, Finchley, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Secretary04 September 2023Active
Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Director04 September 2023Active
Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Secretary05 April 2011Active
41, The Woodlands, Linton, Cambridge, CB21 4UG

Secretary17 September 2008Active
Winwood Villa, Shaws Estate Newcastle, St James Parish,

Secretary12 November 2004Active
Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Secretary03 October 2022Active
24, Ashley Way, Sawston, Cambridge, United Kingdom, CB22 3DY

Secretary30 October 2010Active
41, The Woodlands, Linton, Cambridge, CB21 4UG

Director17 September 2008Active
Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies,

Director12 November 2004Active
Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Director03 October 2022Active
Aurupa Konutlari, 6 A Blok D:10, Halkali, Kugukgekmece, Turkey,

Director30 October 2010Active

People with Significant Control

Mr Rafael Taghiyev
Notified on:12 May 2022
Status:Active
Date of birth:July 1996
Nationality:Azerbaijani
Country of residence:United Kingdom
Address:Ground Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raushan Tahiyeu
Notified on:21 October 2016
Status:Active
Date of birth:July 1969
Nationality:Belarusian
Address:Ground Floor, Gadd House, Arcadia Avenue, London, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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