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WORLD MEDICINE OPHTHALMICS LIMITED

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

This company is commonly known as World Medicine Ophthalmics Limited. The company was founded 14 years ago and was given the registration number 07296173. 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 OPHTHALMICS LIMITED
Company Number:07296173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 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, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
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

Secretary01 November 2019Active
Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Director01 November 2019Active
Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Secretary01 September 2014Active
41, The Woodlands, Linton, CB21 4UG

Secretary05 April 2011Active
23 The Kilns, Thaxted Road, Saffron Walden, CB10 2UQ

Secretary25 June 2010Active
Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Secretary01 January 2015Active
24, Ashley Way, Sawston, CB22 3DY

Secretary17 January 2011Active
23 The Kilns, Thaxted Road, Saffron Walden, CB10 2UQ

Director25 June 2010Active
Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Director01 January 2015Active
Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Director01 September 2014Active
23 The Kilns, Thaxted Road, Saffron Walden, England, CB10 2UQ

Director02 December 2010Active
Ground Floor, Gadd House, Arcadia Avenue, Finchley, Groudn Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU

Corporate Director01 September 2014Active

People with Significant Control

World Medicine Ltd
Notified on:21 October 2016
Status:Active
Country of residence:England
Address:Ground Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Voting rights 75 to 100 percent as firm

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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Appoint person secretary company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-13Officers

Termination secretary company with name termination date.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-01-07Address

Change registered office address company with date old address new address.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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