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Home > England & Wales Companies > MEDICINES BY DESIGN LTD
Company Information for

MEDICINES BY DESIGN LTD

The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, ESSEX, CO1 1TG,
Company Registration Number
07870845
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medicines By Design Ltd
MEDICINES BY DESIGN LTD was founded on 2011-12-05 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Medicines By Design Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDICINES BY DESIGN LTD
 
Legal Registered Office
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
ESSEX
CO1 1TG
Other companies in WF4
 
Filing Information
Company Number 07870845
Company ID Number 07870845
Date formed 2011-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB128434515  
Last Datalog update: 2024-02-14 08:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICINES BY DESIGN LTD
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Companies with same name MEDICINES BY DESIGN LTD
The following companies were found which have the same name as MEDICINES BY DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICINES BY DESIGN (HOLDINGS) LIMITED The Octagon Suite E2, 2nd Floor Middleborough Colchester ESSEX CO1 1TG Active - Proposal to Strike off Company formed on the 2013-11-08

Company Officers of MEDICINES BY DESIGN LTD

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES GORDON
Director 2012-03-16
KERRY HINTON
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SINCLAIR
Director 2011-12-05 2012-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES GORDON MEARACAN PUCA LIMITED Director 2017-02-23 CURRENT 2014-09-15 Active - Proposal to Strike off
BENJAMIN JAMES GORDON HG MEDICINES (HOLDINGS) LIMITED Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-05-30
BENJAMIN JAMES GORDON MEDICINES BY DESIGN (HOLDINGS) LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
BENJAMIN JAMES GORDON MEDICAL R&D LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
BENJAMIN JAMES GORDON MEDICAL ALLIANCE GROUP LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
KERRY HINTON NURSING 365 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2018-04-24
KERRY HINTON FOCUS MEDICAL INNOVATION LTD Director 2015-11-06 CURRENT 2015-11-06 Active
KERRY HINTON HEALTHNET HOMECARE LTD Director 2015-05-14 CURRENT 2015-05-14 Active
KERRY HINTON CYSTILIEVE LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-06-06
KERRY HINTON UMADOSHI LIMITED Director 2014-12-11 CURRENT 2014-12-11 Liquidation
KERRY HINTON GLOBAL ORPHAN ASSOCIATES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
KERRY HINTON SOCIUS PHARMA LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
KERRY HINTON GLOBAL ORPHAN LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
KERRY HINTON HG MEDICINES (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2013-11-08 Dissolved 2017-05-30
KERRY HINTON MEDICAL R&D LIMITED Director 2014-07-01 CURRENT 2013-08-21 Active - Proposal to Strike off
KERRY HINTON MEDICINES BY DESIGN (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2013-11-08 Active - Proposal to Strike off
KERRY HINTON MEDICAL ALLIANCE GROUP LIMITED Director 2014-07-01 CURRENT 2011-12-05 Active - Proposal to Strike off
KERRY HINTON APOTHEKE CONSULTING LTD Director 2014-01-02 CURRENT 2014-01-02 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.

DateDocument TypeDocument Description
2024-02-20Final Gazette dissolved via compulsory strike-off
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-06-30APPOINTMENT TERMINATED, DIRECTOR KERRY HINTON
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-23Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-23AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 82C East Hill Colchester Essex C01 2QW
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-27AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-27AD04Register(s) moved to registered office address 82C East Hill Colchester Essex C01 2QW
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30TM01Termination of appointment of a director
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-09AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078708450001
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-02AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM The Paine Suite Nostell Estate Yard Doncaster Road. Nostell Wakefield WF4 1AB
2014-08-29AP01DIRECTOR APPOINTED KERRY HINTON
2014-08-29RES13Resolutions passed:<ul><li>Company business 01/07/2014</ul>
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-19AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-19AD03Register(s) moved to registered inspection location
2013-12-19AD02Register inspection address has been changed
2013-09-02AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-02-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-07CH01Director's details changed for Mr Benjamin James Gordon on 2012-12-01
2012-03-20AP01DIRECTOR APPOINTED MR BENJAMIN JAMES GORDON
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SINCLAIR
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to MEDICINES BY DESIGN LTD 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 MEDICINES BY DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEDICINES BY DESIGN LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-12-05 £ 18,055
Creditors Due Within One Year 2011-12-05 £ 4,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 MEDICINES BY DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-05 £ 3
Cash Bank In Hand 2011-12-05 £ 1,148
Current Assets 2011-12-05 £ 2,082
Debtors 2011-12-05 £ 934
Fixed Assets 2011-12-05 £ 206
Shareholder Funds 2011-12-05 £ 20,537
Tangible Fixed Assets 2011-12-05 £ 206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICINES BY DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICINES BY DESIGN LTD
Trademarks
We have not found any records of MEDICINES BY DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICINES BY DESIGN 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 (46460 - Wholesale of pharmaceutical goods) as MEDICINES BY DESIGN LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MEDICINES BY DESIGN 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.
Import/Export of Goods
Goods imported/exported by MEDICINES BY DESIGN LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-09-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2013-03-0196190019Feminine hygiene products of paper pulp, paper, cellulose wadding or webs of cellulose fibres (excl. sanit...

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICINES BY DESIGN 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 MEDICINES BY DESIGN 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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