Company information:
Mymedsandme Limited (No: 07660726)
Address: 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, AYLESBURY, HP18 0RA
Status: Active
Incorporated: 06-Jul-2011
Accounts Next Due: 14-Mar-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 58290 - Other software publishing
Current Director: GREG CASWILL ( DOB: Sep-1951 From: Mar-2023 )
Current Director: YAIR EREZ ( DOB: Oct-1973 From: Mar-2023 )
Current Director: JOHN DAVID GILLIE ( DOB: Mar-1970 From: Feb-2023 )
Current Director: STEPHEN JOHN POWELL ( DOB: Jul-1958 From: Jun-2012 )
Resigned Director: TIMOTHY JAMES DAVIS ( DOB: Feb-1975 From: Oct-2017 To: Mar-2022 )
Resigned Director: ANDREW MURDOCH ELDER ( DOB: Nov-1970 From: Jan-2013 To: Mar-2022 )
Resigned Director: TREVOR GORDON GIBBS ( DOB: Jan-1952 From: Jun-2012 To: Mar-2023 )
Resigned Director: RUDI HOPPE ( DOB: Jul-1978 From: Jun-2012 To: Jun-2013 )
Resigned Director: WILLIAM JOHN EVERITT KERR ( DOB: Oct-1963 From: Jun-2011 To: Feb-2012 )
Resigned Director: STEPHEN JOHN POWELL ( DOB: Jul-1958 From: Jun-2012 To: Mar-2023 )
Resigned Director: PAUL REEVE ( From: Jun-2012 To: Sep-2015 )
Resigned Director: MURRAY ROWAN ( DOB: Aug-1973 From: Jun-2012 To: Mar-2022 )
Resigned Director: ANDREW RICHARD RUT ( DOB: Jun-1961 From: Feb-2012 To: Aug-2023 )
Persons of Significant Control:
Qinecsa Solutions Uk Opco Limited, Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Mr Andrew Richard Rut, Fourth Floor Caroline House, 55-57 High Holborn, London, WC1V 6DX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-04)