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TALKING MEDICINES LIMITED - C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom
Company Information
- Company registration number
- SC447227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Johnston Carmichael
- 227 West George Street
- Glasgow
- G2 2ND
- United Kingdom C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom UK
Management
- Managing Directors
- CRAE, Scott Fraser
- FAIRLEY, Elizabeth Anne Lyle, Dr
- HALLIDAY, Jo-Anne
- SISTO, Albert Ernest
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-10
- Age Of Company 2013-04-10 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIRTUAL GENIE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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TALKING MEDICINES LIMITED Company Description
- TALKING MEDICINES LIMITED is a ltd registered in United Kingdom with the Company reg no SC447227. Its current trading status is "live". It was registered 2013-04-10. It was previously called VIRTUAL GENIE LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2019-08-31.It can be contacted at C/o Johnston Carmichael .
Get TALKING MEDICINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talking Medicines Limited - C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom
- 2013-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-23) - AA
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termination-secretary-company-with-name-termination-date (2023-07-20) - TM02
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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resolution (2023-12-05) - RESOLUTIONS
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memorandum-articles (2023-04-25) - MA
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resolution (2023-04-25) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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confirmation-statement-with-updates (2022-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-05) - AA
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memorandum-articles (2022-02-09) - MA
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resolution (2022-02-09) - RESOLUTIONS
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capital-allotment-shares (2022-02-08) - SH01
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change-person-director-company-with-change-date (2022-01-10) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-20) - CH01
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confirmation-statement-with-updates (2021-09-06) - CS01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-07) - AA
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resolution (2020-09-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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capital-cancellation-shares (2020-12-09) - SH06
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capital-return-purchase-own-shares (2020-12-09) - SH03
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change-account-reference-date-company-current-extended (2020-12-01) - AA01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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capital-variation-of-rights-attached-to-shares (2020-11-19) - SH10
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memorandum-articles (2020-11-10) - MA
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resolution (2020-11-10) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-11-10) - RP04SH01
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capital-allotment-shares (2020-11-09) - SH01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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change-person-director-company-with-change-date (2020-11-02) - CH01
keyboard_arrow_right 2019
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resolution (2019-02-01) - RESOLUTIONS
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-05-10) - SH01
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resolution (2019-05-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-17) - AD01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-09-04) - PSC08
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-16) - SH01
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resolution (2018-03-21) - RESOLUTIONS
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capital-allotment-shares (2018-04-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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change-person-director-company-with-change-date (2018-06-14) - CH01
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capital-allotment-shares (2018-07-02) - SH01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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confirmation-statement-with-updates (2018-09-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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capital-allotment-shares (2017-07-25) - SH01
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resolution (2017-07-12) - RESOLUTIONS
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capital-allotment-shares (2017-07-12) - SH01
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capital-alter-shares-subdivision (2017-07-12) - SH02
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accounts-with-accounts-type-total-exemption-small (2017-05-13) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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resolution (2017-03-30) - RESOLUTIONS
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capital-allotment-shares (2017-03-24) - SH01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
keyboard_arrow_right 2016
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annual-return-company (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-11-28) - AP04
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accounts-with-accounts-type-total-exemption-small (2016-04-21) - AA
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resolution (2016-12-06) - RESOLUTIONS
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capital-allotment-shares (2016-12-06) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-11-29) - RP04AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-11) - SH01
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certificate-change-of-name-company (2015-12-04) - CERTNM
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resolution (2015-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-account-reference-date-company-current-extended (2014-02-18) - AA01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-07) - CERTNM
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change-person-director-company-with-change-date (2013-06-21) - CH01
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incorporation-company (2013-04-10) - NEWINC