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Company Information for MILTONIA HEALTH SCIENCE LTD
BROSNAN HOUSE SUITE 2B, 175 DARKES LANE, POTTERS BAR, EN6 1BW,
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Company Registration Number
 06932926 Private Limited Company
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Company Overview
About Miltonia Health Science Ltd
MILTONIA HEALTH SCIENCE LTD was founded on 2009-06-12 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Miltonia Health Science Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MILTONIA HEALTH SCIENCE LTD | |
| Legal Registered Office | |
| BROSNAN HOUSE SUITE 2B 175 DARKES LANE POTTERS BAR EN6 1BW Other companies in EC1M | |
Filing Information
| Company Number | 06932926 | |
|---|---|---|
| Company ID Number | 06932926 | |
| Date formed | 2009-06-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB354560301 |
| Last Datalog update: | 2024-04-07 01:23:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILTONIA HEALTH SCIENCE LTD
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Company Officers of MILTONIA HEALTH SCIENCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABS SECRETARY SERVICES LTD |
||
MARY JANE HOAREAU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY ELIZABETH TAYLOR |
Company Secretary | ||
ANTHONY GRAHAM SHIFFERS |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
VIKKI STEWARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIQUA TECH LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
| CHEMATITEC LTD. | Director | 2014-08-15 | CURRENT | 2011-08-16 | Dissolved 2017-10-17 | |
| TOPLAND CONSULTING LIMITED | Director | 2014-07-16 | CURRENT | 2012-07-18 | Dissolved 2017-09-19 | |
| WISS PROJECT LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
| UNITED SHIPPING COMPANY LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| BAUDELIO LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
| CINEMASTATION LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| TORWELL EUROTRADING LIMITED | Director | 2012-03-29 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
| RAFINELLI LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2017-05-23 | |
| TANDIL LIMITED | Director | 2012-01-26 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
| KLASS LIMITED | Director | 2011-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
| FARION LIMITED | Director | 2011-11-21 | CURRENT | 2009-12-18 | Dissolved 2017-10-24 | |
| MEDISON MEDICAL EQUIPMENT LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
| ASW WHEELS LTD | Director | 2011-05-05 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| SAIL INVESTMENTS LTD | Director | 2011-05-05 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| CRYSTAL LINE PARTNERSHIP LTD. | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
| PIPE TRADE LIMITED | Director | 2011-01-14 | CURRENT | 2008-01-21 | Dissolved 2017-03-21 | |
| BELTOCK COMMERCIAL LTD. | Director | 2010-12-17 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
| EAST RAY DISTRIBUTIONS LTD | Director | 2010-02-25 | CURRENT | 2009-02-27 | Active | |
| BOROUGH PROJECTS LTD | Director | 2010-02-18 | CURRENT | 2005-08-30 | Active | |
| NOTA ASSETS MANAGEMENT LIMITED | Director | 2008-09-16 | CURRENT | 2000-08-30 | Dissolved 2017-03-07 |
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 |
|---|---|---|
| Director's details changed for Ms Maria Berdanis on 2024-03-29 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARY JANE HOAREAU | ||
| DIRECTOR APPOINTED MS MARIA BERDANIS | ||
| REGISTERED OFFICE CHANGED ON 04/08/23 FROM 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Abs Secretary Services Ltd on 2022-03-11 | |
| AAMD | Amended account full exemption | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJA AUGUSTIN | |
| PSC07 | CESSATION OF AGFRANCE AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP | |
| AAMD | Amended account full exemption | |
| AAMD | Amended account full exemption | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
| PSC02 | Notification of Agfrance as a person with significant control on 2018-05-22 | |
| PSC07 | CESSATION OF JACOB JEYA DURAI SUYAMBULINGAM AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 24999 | |
| SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 24999 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 08/08/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Ms Mary Jane Hoareau on 2016-09-26 | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Ms Mary Jane Maria on 2016-02-12 | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Mary Jane Maria on 2014-08-28 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MARY JANE MARIA | |
| AP04 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT THOMAS STREET TAUNTON SOMERSET TA2 6HB | |
| 288a | DIRECTOR APPOINTED ANTHONY GRAHAM SHIFFERS | |
| 288a | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to MILTONIA HEALTH SCIENCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MILTONIA HEALTH SCIENCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MILTONIA HEALTH SCIENCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 8 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 430,664 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 233,425 |
| Creditors Due Within One Year | 2012-07-01 | £ 1,364,984 |
| Creditors Due Within One Year | 2011-07-01 | £ 309,832 |
Creditors and other liabilities
Filed Financial Reports
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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 MILTONIA HEALTH SCIENCE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1 |
| Cash Bank In Hand | 2012-07-01 | £ 28,529 |
| Cash Bank In Hand | 2011-07-01 | £ 10,779 |
| Current Assets | 2012-07-01 | £ 1,580,190 |
| Current Assets | 2011-07-01 | £ 457,773 |
| Debtors | 2012-07-01 | £ 1,551,661 |
| Debtors | 2011-07-01 | £ 446,994 |
| Fixed Assets | 2012-07-01 | £ 3,138 |
| Shareholder Funds | 2012-07-01 | £ 84,266 |
| Shareholder Funds | 2011-07-01 | £ 85,484 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MILTONIA HEALTH SCIENCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for MILTONIA HEALTH SCIENCE LTD
Trademarks
Trademark applications by MILTONIA HEALTH SCIENCE LTD
- MILTONIA HEALTH SCIENCE LTD is the Original Applicant for the trademark Image for mark UK00003048426 флавовейн ™ (UK00003048426) through the UKIPO on the 2014-03-25
- Trademark class: PHARMACEUTICAL & VETERINARY preparations.
- MILTONIA HEALTH SCIENCE LTD is the Original Applicant for the trademark Image for mark UK00003048428 FEMIGESTON ™ (UK00003048428) through the UKIPO on the 2014-03-25
- Trademark class: PHARMACEUTICAL & VETERINARY preprations.
- MILTONIA HEALTH SCIENCE LTD is the Original Applicant for the trademark Image for mark UK00003048431 ФЕМИЖЕСТОН ™ (UK00003048431) through the UKIPO on the 2014-03-25
- Trademark class: PHARMACEUTICAL & VETERINARY preprations.
- MILTONIA HEALTH SCIENCE LTD is the Original Applicant for the trademark Image for mark UK00003089866 CANDIMILT ™ (UK00003089866) through the UKIPO on the 2015-01-17
- Trademark class: PHARMACEUTICAL PRODUCT.
- MILTONIA HEALTH SCIENCE LTD is the Original Applicant for the trademark Image for mark UK00003089868 VAGIPROBIOX ™ (UK00003089868) through the UKIPO on the 2015-01-17
- Trademark class: PHARMACEUTICAL PRODUCT.
- MILTONIA HEALTH SCIENCE LTD is the Original Applicant for the trademark Image for mark UK00003089869 PROTONIA ™ (UK00003089869) through the UKIPO on the 2015-01-17
- Trademark class: PHARMACEUTICAL PRODUCT.
- MILTONIA HEALTH SCIENCE LTD is the Original Applicant for the trademark Image for mark UK00003090284 MILPLAST ™ (UK00003090284) through the UKIPO on the 2015-01-20
- Trademark class: Medical dressings; medical plasters.
- MILTONIA HEALTH SCIENCE LTD is the Original Applicant for the trademark Image for mark UK00003090396 MUCOMILT ™ (UK00003090396) through the UKIPO on the 2015-01-21
- Trademark class: PHARMACEUTICAL PRODUCT.
Income
Government Income
We have not found government income sources for MILTONIA HEALTH SCIENCE LTD. 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 (46450 - Wholesale of perfume and cosmetics) as MILTONIA HEALTH SCIENCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MILTONIA HEALTH SCIENCE LTD 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 MILTONIA HEALTH SCIENCE LTD 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 MILTONIA HEALTH SCIENCE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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