Menna Overview
Here’s a quick overview of WORLD MEDICINE LIMITED 👀 — a London based business that started in 2004.
WORLD MEDICINE LIMITED
- Company statusactive
- Company No05285277
- Age21 years 8 months Incorporated 12 November 2004
- Officers2
Address
Ground Floor, Gadd House Arcadia Avenue, Finchley, London, N3 2JU
WORLD MEDICINE LIMITED is an active company incorporated on 12 November 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21200 Manufacture of pharmaceutical preparations, 46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UYSAL, Serkan | secretary | 04 Sept 2023 | |
| UYSAL, Serkan | director | Apr 1975 | 04 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rafael Taghiyev | Jul 1996 | 12 May 2022 |
| Mr Raushan Tahiyeu | Jul 1969 | 21 Oct 2016 |
Related Companies
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UYSAL, Serkan are mutual persons.
UYSAL, Serkan, KARAMAN, Zafer, TAHIYEU, Raushan are mutual persons.
KARAMAN, Zafer are mutual persons.
KARAMAN, Zafer are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
PETRE MEARS, Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WORLD MEDICINE LIMITED 👀 — a London based business that started in 2004.