Materia Medica Limited

Company Name	Materia Medica Limited
Directors	Judith Anne Bradley and Richard John Bradley
Company Status	Active
Company Number	03457163
Category	Private Limited Company
Incorporation Date	29 October 1997(26 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Judith Anne Bradley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 October 1997(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechroyd 46 Park Drive Harrogate North Yorkshire HG2 9AX

Director Name	Mr Richard John Bradley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 October 1997(same day as company formation)
Role	Pharmaceutical Specialist
Country of Residence	England
Correspondence Address	Beechroyd 46 Park Drive Harrogate North Yorkshire HG2 9AX

Secretary Name	Mrs Judith Anne Bradley
Nationality	British
Status	Current
Appointed	29 October 1997(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechroyd 46 Park Drive Harrogate North Yorkshire HG2 9AX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	mmlpharma.co.uk

Location

Registered Address	Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	8 other UK companies use this postal address

Shareholders

51 at £1	Richard Bradley 51.00% Ordinary
49 at £1	Judith Bradley 49.00% Ordinary

Financials

Year	2014
Net Worth	£68,283
Cash	£90,659
Current Liabilities	£70,939

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 November 2014	Registered office address changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX to C/O Wilkinson and Partners Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX on 3 November 2014 (1 page)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Registered office address changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX to C/O Wilkinson and Partners Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX on 3 November 2014 (1 page)
7 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 November 2012	Registered office address changed from Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF on 13 November 2012 (1 page)
13 November 2012	Director's details changed for Mrs Judith Bradley on 29 October 2012 (2 pages)
13 November 2012	Secretary's details changed for Mrs Judith Bradley on 29 October 2012 (2 pages)
13 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Director's details changed for Mr Richard Bradley on 29 October 2012 (2 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Judith Bradley on 29 October 2009 (2 pages)
4 December 2009	Director's details changed for Richard Bradley on 29 October 2009 (2 pages)
11 December 2008	Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 October 2008	Registered office changed on 31/10/2008 from c/o adams & co, moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF (1 page)
31 October 2008	Return made up to 29/10/08; full list of members (4 pages)
31 October 2008	Location of register of members (1 page)
9 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 November 2007	Return made up to 29/10/07; full list of members (3 pages)
21 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2007	Director's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 November 2006	Return made up to 29/10/06; full list of members (3 pages)
7 November 2006	Registered office changed on 07/11/06 from: moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF (1 page)
4 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 November 2005	Return made up to 29/10/05; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 November 2004	Return made up to 29/10/04; full list of members 363(287) ‐ Registered office changed on 26/11/04 (7 pages)
11 March 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
21 October 2003	Return made up to 29/10/03; full list of members (7 pages)
12 February 2003	Partial exemption accounts made up to 31 October 2002 (9 pages)
12 November 2002	Return made up to 29/10/02; full list of members (7 pages)
20 March 2002	Partial exemption accounts made up to 31 October 2001 (9 pages)
28 November 2001	Return made up to 29/10/01; full list of members (6 pages)
9 August 2001	Partial exemption accounts made up to 31 October 2000 (9 pages)
28 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 2000	Full accounts made up to 31 October 1999 (8 pages)
9 November 1999	Return made up to 29/10/99; full list of members (6 pages)
14 January 1999	Full accounts made up to 31 October 1998 (13 pages)
18 November 1998	Return made up to 29/10/98; full list of members (6 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 12 york place leeds LS1 2DS (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	Incorporation (15 pages)

Materia Medica Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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