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Company Information for

MEDPINE LIMITED

1a Chalk Farm Parade Chalk Farm Parade, Adelaide Road, London, NW3 2BN,

Company Registration Number

02640151

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Medpine Ltd

MEDPINE LIMITED was founded on 1991-08-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medpine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MEDPINE LIMITED

1a Chalk Farm Parade Chalk Farm Parade Adelaide Road London NW3 2BN Other companies in NW1

Filing Information

Company Number		02640151
Company ID Number		02640151
Date formed		1991-08-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-02-14 08:32:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDPINE LIMITED

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Companies with same name MEDPINE LIMITED

The following companies were found which have the same name as MEDPINE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEDPINE LLC	New Jersey	Unknown

Company Officers of MEDPINE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANTHONY AARONS	Company Secretary	1994-02-17
DAVID ANTHONY AARONS	Director	1992-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENNING EDWARD ALEXANDER GROBIEN	Company Secretary	2005-10-14	2007-12-28
PATRICIA KENYON	Company Secretary	1999-07-01	2003-12-08
DAVID LACHISH	Director	1991-09-04	1994-09-01
CCS SECRETARIES LIMITED	Nominated Secretary	1991-08-22	1994-02-17
GERALDINE PALETZ	Company Secretary	1991-09-04	1994-02-17
CCS DIRECTORS LIMITED	Nominated Director	1991-08-22	1991-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANTHONY AARONS	KINGFIELD MANAGEMENT LTD	Director	2001-08-01	CURRENT	2001-02-02	Dissolved 2015-07-14
DAVID ANTHONY AARONS	CENTRAL & SUBURBAN PROPERTIES LIMITED	Director	1996-12-18	CURRENT	1996-12-18	Liquidation
DAVID ANTHONY AARONS	ROSEMEAD PROPERTY CO.LIMITED	Director	1993-01-22	CURRENT	1962-04-18	Dissolved
DAVID ANTHONY AARONS	CECILIA INVESTMENTS LIMITED	Director	1992-04-16	CURRENT	1961-06-23	Dissolved 2016-05-24
DAVID ANTHONY AARONS	ALBERT PROPERTIES LIMITED	Director	1992-04-16	CURRENT	1984-10-16	Active
DAVID ANTHONY AARONS	MELANA PROPERTIES LIMITED	Director	1992-03-06	CURRENT	1962-01-30	Active
DAVID ANTHONY AARONS	THAMESHOLD LIMITED	Director	1991-12-06	CURRENT	1990-12-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-20		Final Gazette dissolved via compulsory strike-off
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-08-09		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-31		Register inspection address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
2021-12-31	AD02	Register inspection address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
2021-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-12	AD03	Registers moved to registered inspection location of 140 Buckingham Palace Road London SW1W 9SA
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-09-11	AD02	Register inspection address changed to 140 Buckingham Palace Road London SW1W 9SA
2019-09-11	PSC08	Notification of a person with significant control statement
2019-09-11	AP01	DIRECTOR APPOINTED MS VANESSA SCARLETT KENYON AARONS
2019-09-11	PSC07	CESSATION OF DAVID ANTHONY AARONS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11	AP03	Appointment of Ms Vanessa Scarlett Kenyon Aarons as company secretary on 2019-01-05
2019-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY AARONS
2019-09-11	TM02	Termination of appointment of David Anthony Aarons on 2019-01-05
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-08	LATEST SOC	08/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-08	AR01	22/08/15 ANNUAL RETURN FULL LIST
2015-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY AARONS on 2015-11-01
2015-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/15 FROM 155 Regents Park Road London NW1 8BB
2015-11-07	CH01	Director's details changed for David Anthony Aarons on 2015-11-01
2015-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15	AR01	22/08/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-29	AR01	22/08/13 ANNUAL RETURN FULL LIST
2013-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-03	AR01	22/08/12 FULL LIST
2012-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-02	AR01	22/08/11 FULL LIST
2011-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07	AR01	22/08/10 FULL LIST
2009-11-17	AR01	22/08/09 FULL LIST
2009-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-25	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-11-25	288b	APPOINTMENT TERMINATED SECRETARY HENNING GROBIEN
2008-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-24	363s	RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-19	363s	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-11-02	288a	NEW SECRETARY APPOINTED
2005-11-02	363s	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-21	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-27	288b	SECRETARY RESIGNED
2003-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-20	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 155 REGENTS PARK ROAD LONDON NW1 8BB
2001-09-05	363s	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/01 FROM: FIRST FLOOR 155 REGENTS PARK ROAD LONDON NW1 8BB
2001-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 7-11 KENSINGTON HIGH STREET LONDON W8
2001-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-21	363s	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-09-27	288a	NEW SECRETARY APPOINTED
1999-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-27	363s	RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1998-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-20	363s	RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1997-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-17	363s	RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1996-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-17	363s	RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1995-11-06	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-13	363s	RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
1994-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1994-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-30	363s	RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
1994-06-01	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
1994-03-02	363s	RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
1994-03-02	288	SECRETARY RESIGNED
1994-03-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-22	363a	RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1993-01-08	288	NEW DIRECTOR APPOINTED
1992-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/92 FROM: SUITE 1 1 LYMINGTON ROAD LONDON NW6
1991-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
1991-09-13	SRES01	ALTER MEM AND ARTS 04/09/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MEDPINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEDPINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-10-24	Outstanding	ALLIED TRUST BANK LIMITED
LEGAL CHARGE	1991-10-24	Outstanding	ALLIED TRUST BANK LTD

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDPINE LIMITED

Intangible Assets

Patents

We have not found any records of MEDPINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDPINE LIMITED

Trademarks

We have not found any records of MEDPINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDPINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MEDPINE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MEDPINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDPINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDPINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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