Company information:
Medinno (Uk) Ltd (No: 06702100)
Address: 5 STRATFORD PLACE, LONDON, W1C 1AX, UNITED KINGDOM
Status: Active
Incorporated: 18-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: OLGA SANZHAROVA ( DOB: Sep-1971 From: Oct-2015 )
Current Secretary: ARLINGTON CORPORATE AND TRUST SERVICES LIMITED ( From: Sep-2008 )
Resigned Director: ROMAN JOUKOVSKI ( DOB: Mar-1969 From: Oct-2008 To: Nov-2008 )
Resigned Director: ANDREJS MUKANS ( DOB: May-1975 From: Nov-2008 To: Oct-2015 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Sep-2008 To: Sep-2008 )
Persons of Significant Control:
Mr Alain Girardet, 5 Stratford Place, London, W1C 1AX, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Dr Robert Riedweg, 5 Stratford Place, London, W1C 1AX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 19,190 | 182,549 | 12,771 | 188,433 | 15,110 | 22,507 | 22,264 | 24,103 | 19190.0,182549.0,12771.0,188433.0,15110.0,22507.0,22264.0,24103.0 |
| Net current assets (liabilities) | 15,542 | 15,202 | 10,471 | 9,872 | 9,410 | 9,187 | 7,784 | 10,223 | 15542.0,15202.0,10471.0,9872.0,9410.0,9187.0,7784.0,10223.0 |
| Total assets less current liabilities | 16,542 | 15,202 | 10,471 | 9,872 | 9,410 | 9,187 | 7,784 | 10,223 | 16542.0,15202.0,10471.0,9872.0,9410.0,9187.0,7784.0,10223.0 |
| Net assets (liabilities) | -668,164 | -668,504 | -676,235 | -676,834 | -677,296 | 677,519 | -678,922 | -676,483 | -668164.0,-668504.0,-676235.0,-676834.0,-677296.0,677519.0,-678922.0,-676483.0 |
| Equity / share capital and reserves | -668,164 | -668,504 | -676,235 | -676,834 | -677,296 | 677,519 | -678,922 | -676,483 | -668164.0,-668504.0,-676235.0,-676834.0,-677296.0,677519.0,-678922.0,-676483.0 |