Medigene Limited

Company Name	Medigene Limited
Company Status	Dissolved
Company Number	03740304
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Names	RTR 1998 Limited and Avidex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Dr Rodney Baker
Nationality	British
Status	Closed
Appointed	14 July 2000(1 year, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 11 December 2012)
Role	Company Director
Correspondence Address	Medigene Limited 57c Milton Park Abingdon Oxfordshire OX14 4RX

Director Name	Dr Frank Mathias
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	30 April 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 11 December 2012)
Role	CEO
Country of Residence	Germany
Correspondence Address	Kolbergerstrasse 14 Muenchen 81679 Germany

Director Name	Mr Arnd Christ
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	26 April 2010(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 11 December 2012)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	13 Chemin De Lac Founex 1297

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	Prof Russell Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House Chinnor Hill Chinnor Oxfordshire OX39 4BA

Director Name	Dr Bent Karsten Jakobsen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Avidex Limited 57c Milton Park Abingdon Oxfordshire OX14 4TP

Secretary Name	Prof Russell Smith
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House Chinnor Hill Chinnor Oxfordshire OX39 4BA

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Director Name	Prof Sir John Irving Bell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	21 April 1999(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office Of Regius Prof Richard Doll Bldg, Roosevelt Drive Headington Oxford OX3 9DG

Director Name	James Julian Noble
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	57c Milton Park Abington Oxfordshire OX14 4TP

Director Name	Jerry Christopher Benjamin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2000(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 September 2006)
Role	Venture Capitalist
Correspondence Address	2 Walnut Drive Tadworth Surrey KT20 6QX

Director Name	Mr Nicholas John Cross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lashford House Dry Sandford Abingdon Oxfordshire OX13 6JP

Director Name	Dr Peter Doyle
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 September 2006)
Role	Non Executive Director
Correspondence Address	Avidex Limited 57c Milton Park Abingdon Oxfordshire OX14 4RX

Director Name	Dr Alan Rosenthal
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2002)
Role	Consultant
Correspondence Address	Avidex Limited 57c Milton Park Abingdon Oxfordshire OX14 4RX

Director Name	Dr Frank Murdoch Armstrong
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2006)
Role	Chief Operating Officer
Correspondence Address	Avidex Ltd Milton Park Abingdon Oxfordshire OX14 4RX

Director Name	Dr David McGibney
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Avidex Limited 57c Milton Park Abingdon Oxfordshire OX14 4TP

Director Name	James Michael Thomas Cochrane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avidex Ltd 57c Milton Park Abingdon Oxfordshire OX14 4RX

Director Name	Iain Charles Stephen Wilcock
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Level 6 29 Queen Annes Gate London SW1H 9BU

Director Name	Dr Neill Moray Mackenzie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Avidex Limited 57c Milton Park Abingdon Oxfordshire OX14 4TP

Director Name	Prof Ian Kimber
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(6 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 September 2006)
Role	Research Scientist
Country of Residence	U. K.
Correspondence Address	8 Higher Downs Knutsford Cheshire WA16 8AW

Director Name	Dr Peter Heinrich
Date of Birth	June 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 2009)
Role	CEO
Correspondence Address	Kapellenstr. 11 Sand 86447 Germany

Director Name	Alexander Dexne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2006(7 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Penzoltstr. 4b Munich 80997 Foreign

Director Name	Dr Ulrich Delvos
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	Am Loferfeld 29 Munich 81249 Germany

Director Name	Dr Thomas Furgen Klaue
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2010)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Roemerstrasse 18b Pullach I Isartal 82049 Germany

Location

Registered Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

4.3m at £0.001	Medigene Ag 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£220
Net Worth	-£5,977,869
Cash	£767,841
Current Liabilities	£298,501

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved following liquidation (1 page)
11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	Final Gazette dissolved following liquidation (1 page)
11 September 2012	Return of final meeting in a members' voluntary winding up (11 pages)
11 September 2012	Return of final meeting in a members' voluntary winding up (11 pages)
5 April 2012	Liquidators statement of receipts and payments to 20 March 2012 (16 pages)
5 April 2012	Liquidators' statement of receipts and payments to 20 March 2012 (16 pages)
5 April 2012	Liquidators' statement of receipts and payments to 20 March 2012 (16 pages)
11 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 4,276.556 (12 pages)
11 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 4,276.556 (12 pages)
7 April 2011	Appointment of a voluntary liquidator (1 page)
7 April 2011	Appointment of a voluntary liquidator (1 page)
29 March 2011	Registered office address changed from 57C Milton Park Milton Abingdon Oxfordshire OX14 4RX on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from 57C Milton Park Milton Abingdon Oxfordshire OX14 4RX on 29 March 2011 (2 pages)
28 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-21 (1 page)
28 March 2011	Declaration of solvency (4 pages)
28 March 2011	Declaration of solvency (4 pages)
4 October 2010	Termination of appointment of Thomas Klaue as a director (1 page)
4 October 2010	Termination of appointment of Thomas Klaue as a director (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (19 pages)
1 June 2010	Full accounts made up to 31 December 2009 (19 pages)
24 May 2010	Appointment of Mr Arnd Christ as a director (2 pages)
24 May 2010	Appointment of Mr Arnd Christ as a director (2 pages)
20 May 2010	Termination of appointment of Thomas Klaue as a director ANNOTATION Information from the TM01 was removed from the public register on the 22ND september 2010 as it was factually inaccurate. (2 pages)
20 May 2010	Termination of appointment of Thomas Klaue as a director ANNOTATION Part Rectified information from the TM01 was removed from the public register on the 22ND september 2010 as it was factually inaccurate. (2 pages)
4 May 2010	Director's details changed for Dr Thomas Furgen Klave on 24 March 2010 (2 pages)
4 May 2010	Director's details changed for Dr Thomas Furgen Klave on 24 March 2010 (2 pages)
4 May 2010	Director's details changed for Dr Frank Mathias on 24 March 2010 (2 pages)
4 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (36 pages)
4 May 2010	Director's details changed for Dr Frank Mathias on 24 March 2010 (2 pages)
4 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (36 pages)
6 August 2009	Full accounts made up to 31 December 2008 (22 pages)
6 August 2009	Full accounts made up to 31 December 2008 (22 pages)
11 June 2009	Return made up to 24/03/09; no change of members (10 pages)
11 June 2009	Return made up to 24/03/09; no change of members (10 pages)
28 May 2009	Secretary's Change of Particulars / rodney baker / 28/06/2007 / HouseName/Number was: , now: medigene LIMITED; Street was: avidex LIMITED 57C milton park, now: 57C milton park (1 page)
28 May 2009	Secretary's change of particulars / rodney baker / 28/06/2007 (1 page)
22 May 2009	Director appointed dr frank mathias (2 pages)
22 May 2009	Appointment terminated director peter heinrich (1 page)
22 May 2009	Director appointed dr frank mathias (2 pages)
22 May 2009	Appointment Terminated Director peter heinrich (1 page)
28 July 2008	Return made up to 24/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
28 July 2008	Return made up to 24/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2008	Director Appointed Thomas Furgen Klave Logged Form (2 pages)
3 July 2008	Director appointed thomas furgen klave logged form (2 pages)
3 July 2008	Director appointed peter heinrich logged form (2 pages)
3 July 2008	Director Appointed Peter Heinrich Logged Form (2 pages)
4 June 2008	Appointment Terminated Director ulrich delvos (1 page)
4 June 2008	Appointment terminated director ulrich delvos (1 page)
14 March 2008	Full accounts made up to 31 December 2007 (19 pages)
14 March 2008	Full accounts made up to 31 December 2007 (19 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
11 July 2007	Memorandum and Articles of Association (18 pages)
11 July 2007	Memorandum and Articles of Association (18 pages)
3 July 2007	Company name changed avidex LIMITED\certificate issued on 03/07/07 (2 pages)
3 July 2007	Company name changed avidex LIMITED\certificate issued on 03/07/07 (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
14 May 2007	Return made up to 24/03/07; full list of members (21 pages)
14 May 2007	Return made up to 24/03/07; full list of members (21 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
13 March 2007	Full accounts made up to 31 December 2006 (18 pages)
13 March 2007	Full accounts made up to 31 December 2006 (18 pages)
1 December 2006	Ad 15/11/06--------- Â£ si [email protected]=666 Â£ ic 12095/12761 (2 pages)
1 December 2006	Ad 15/11/06--------- Â£ si [email protected]=666 Â£ ic 12095/12761 (2 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2006	Â£ ic 12262/12095 27/09/06 Â£ sr [email protected]=167 (1 page)
13 November 2006	Â£ ic 12262/12095 27/09/06 Â£ sr [email protected]=167 (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Ad 27/09/06--------- Â£ si [email protected]=150 Â£ ic 12112/12262 (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Ad 27/09/06--------- Â£ si [email protected]=552 Â£ ic 11560/12112 (5 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	Ad 27/09/06--------- Â£ si [email protected]=150 Â£ ic 12112/12262 (2 pages)
25 October 2006	Ad 27/09/06--------- Â£ si [email protected]=552 Â£ ic 11560/12112 (5 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 June 2006	Memorandum and Articles of Association (23 pages)
1 June 2006	Resolutions RES13 ‐ Approve share rights 29/12/05 (1 page)
1 June 2006	Resolutions RES13 ‐ Approve share rights 29/12/05 (1 page)
1 June 2006	Resolutions RES13 ‐ Approve share rights 29/12/05 (1 page)
1 June 2006	Resolutions RES13 ‐ Approve share rights 29/12/05 (1 page)
1 June 2006	Resolutions RES13 ‐ Approve share rights 29/12/05 (1 page)
1 June 2006	Memorandum and Articles of Association (23 pages)
1 June 2006	Resolutions RES13 ‐ Approve share rights 29/12/05 (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 24/03/06; full list of members (11 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
13 January 2006	Ad 03/01/06--------- Â£ si [email protected]=8766 Â£ ic 2794/11560 (2 pages)
13 January 2006	Ad 03/01/06--------- Â£ si [email protected]=8766 Â£ ic 2794/11560 (2 pages)
11 January 2006	Ad 29/12/05--------- Â£ si [email protected]=2023 Â£ ic 771/2794 (6 pages)
11 January 2006	Ad 29/12/05--------- Â£ si [email protected]=2023 Â£ ic 771/2794 (6 pages)
26 August 2005	Ad 26/07/05--------- Â£ si [email protected] Â£ ic 771/771 (2 pages)
26 August 2005	Ad 26/07/05--------- Â£ si [email protected] Â£ ic 771/771 (2 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 June 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
27 June 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
3 May 2005	Return made up to 24/03/05; full list of members (12 pages)
3 May 2005	Ad 21/04/05--------- Â£ si [email protected] Â£ ic 771/771 (2 pages)
3 May 2005	Ad 21/04/05--------- Â£ si [email protected] Â£ ic 771/771 (2 pages)
3 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 May 2005	Nc inc already adjusted 08/04/05 (1 page)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 May 2005	Nc inc already adjusted 08/04/05 (1 page)
18 February 2005	Particulars of mortgage/charge (4 pages)
18 February 2005	Particulars of mortgage/charge (4 pages)
26 January 2005	Ad 17/12/04-20/12/04 Â£ si [email protected] Â£ ic 771/771 (2 pages)
26 January 2005	Ad 17/12/04-20/12/04 Â£ si [email protected] Â£ ic 771/771 (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
13 October 2004	Ad 16/09/04--------- Â£ si [email protected] Â£ ic 771/771 (2 pages)
13 October 2004	Ad 16/09/04--------- Â£ si [email protected] Â£ ic 771/771 (2 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 24/03/04; no change of members (9 pages)
28 April 2004	Return made up to 24/03/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
22 April 2004	Amend 882 2500 sh 0.001P 090802 (2 pages)
22 April 2004	Amend 882 2500 sh 0.001P 090802 (2 pages)
26 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 May 2003	Return made up to 24/03/03; full list of members (12 pages)
15 May 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
23 January 2003	Ad 09/08/02--------- Â£ si [email protected]=2 Â£ ic 143880/143882 (2 pages)
23 January 2003	Ad 09/08/02--------- Â£ si [email protected]=2 Â£ ic 143880/143882 (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
19 September 2002	Ad 10/07/02--------- Â£ si [email protected]=2 Â£ ic 143878/143880 (2 pages)
19 September 2002	Ad 10/07/02--------- Â£ si [email protected]=2 Â£ ic 143878/143880 (2 pages)
16 September 2002	Ad 30/08/02--------- Â£ si [email protected]=26 Â£ ic 144102/144128 (2 pages)
16 September 2002	Ad 30/08/02--------- Â£ si [email protected]=26 Â£ ic 144102/144128 (2 pages)
13 September 2002	Return made up to 24/03/02; change of members (10 pages)
13 September 2002	Return made up to 24/03/02; change of members (10 pages)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
10 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
16 July 2002	Ad 03/07/02--------- Â£ si [email protected]=217 Â£ ic 143594/143811 (6 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Ad 02/07/02--------- Â£ si [email protected]=41 Â£ ic 143811/143852 (4 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 July 2002	Ad 02/07/02--------- Â£ si [email protected]=41 Â£ ic 143811/143852 (4 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Ad 03/07/02--------- Â£ si [email protected]=217 Â£ ic 143594/143811 (6 pages)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
24 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 April 2001	Return made up to 24/03/01; full list of members (29 pages)
17 April 2001	Return made up to 24/03/01; full list of members (29 pages)
9 March 2001	Auditor's resignation (1 page)
9 March 2001	Auditor's resignation (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
18 January 2001	Ad 19/12/00--------- Â£ si [email protected]=65 Â£ ic 143344/143409 (6 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Ad 19/12/00--------- Â£ si [email protected]=65 Â£ ic 143344/143409 (6 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
18 January 2001	Ad 21/12/00--------- Â£ si [email protected]=185 Â£ ic 143409/143594 (4 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	Ad 21/12/00--------- Â£ si [email protected]=185 Â£ ic 143409/143594 (4 pages)
18 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 December 2000	Amending 882R (2 pages)
8 December 2000	Amending 882R (2 pages)
8 December 2000	Amending 882R (2 pages)
8 December 2000	Amending 882R (2 pages)
22 November 2000	Ad 31/03/00--------- Â£ si [email protected]=842 Â£ ic 142505/143347 (3 pages)
22 November 2000	Ad 30/08/00--------- Â£ si [email protected]=20 Â£ ic 143364/143384 (2 pages)
22 November 2000	Ad 30/08/00--------- Â£ si [email protected]=20 Â£ ic 143364/143384 (2 pages)
22 November 2000	Ad 30/08/00--------- Â£ si [email protected]=17 Â£ ic 143347/143364 (2 pages)
22 November 2000	Ad 31/03/00--------- Â£ si [email protected]=842 Â£ ic 142505/143347 (3 pages)
22 November 2000	Ad 30/08/00--------- Â£ si [email protected]=17 Â£ ic 143347/143364 (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: north house 5 farmoor court farmoor oxford oxfordshire OX2 9LU (1 page)
25 September 2000	Registered office changed on 25/09/00 from: north house 5 farmoor court farmoor oxford oxfordshire OX2 9LU (1 page)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
24 July 2000	Ad 27/03/00--------- Â£ si [email protected]=2 Â£ ic 142503/142505 (2 pages)
24 July 2000	Ad 27/03/00--------- Â£ si [email protected]=2 Â£ ic 142503/142505 (2 pages)
3 July 2000	Return made up to 24/03/00; full list of members (8 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Return made up to 24/03/00; full list of members (8 pages)
3 July 2000	New director appointed (2 pages)
5 May 2000	Ad 29/02/00--------- Â£ si [email protected]=50 Â£ ic 92/142 (2 pages)
5 May 2000	Ad 29/02/00--------- Â£ si [email protected]=2 Â£ ic 142/144 (2 pages)
5 May 2000	Ad 29/02/00--------- Â£ si [email protected]=2 Â£ ic 142/144 (2 pages)
5 May 2000	Ad 29/02/00--------- Â£ si [email protected]=50 Â£ ic 92/142 (2 pages)
20 May 1999	Company name changed rtr 1998 LIMITED\certificate issued on 21/05/99 (2 pages)
20 May 1999	Company name changed rtr 1998 LIMITED\certificate issued on 21/05/99 (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 22 great james street london WC1N 3ES (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 22 great james street london WC1N 3ES (1 page)
10 April 1999	S-div 30/03/99 (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Ad 30/03/99--------- Â£ si [email protected]=90 Â£ ic 2/92 (3 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 April 1999	Memorandum and Articles of Association (12 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	Memorandum and Articles of Association (12 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Ad 30/03/99--------- Â£ si [email protected]=90 Â£ ic 2/92 (3 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	S-div 30/03/99 (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 1999	Incorporation (23 pages)

Medigene Limited

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