COMPEDICA LIMITED
COMPEDICA LIMITED is an active private limited company, incorporated on 26 August 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. COMPEDICA LIMITED has three previous names, the most recent of which was COMPEDICA HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12838250 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER |
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Address Line 2 | 20 PRIMROSE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2EW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 23/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 08/02/2022 onwards:
COMPEDICA LIMITED
From 08/02/2022 to 08/02/2022:
COMPEDICA HOLDINGS LIMITED
From 12/11/2020 to 08/02/2022:
DBC MEDICAL LTD
Prior to 12/11/2020:
WOLSELEY MANAGERS LIMITED
Directors
(The company's officers)
MR DENHAM HERVEY NEWALL EKE
(~72 year old British national)
HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISLE OF MAN
Appointed on 26/08/2020
MR JAMIE GIBSON
(~58 year old British national)
HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 05/01/2022
Shareholders
(Persons of Significant Control)
Mr James Mellon
(~67 year old British, national)
Viking House, Nelson Street, Douglas, IM1 2AH, Isle Of Man
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/02/2021
Connections
(Shared officers)
BECKLEY PSYTECH LIMITED
- MR DENHAM HERVEY NEWALL EKE
- MR DENHAM HERVEY NEWALL EKE
- MR DENHAM HERVEY NEWALL EKE
- MR DENHAM HERVEY NEWALL EKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPEDICA LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2EW.
Map of COMPEDICA LIMITED at local scale
Map of COMPEDICA LIMITED at district scale
More Companies in EC2A 2EW
Other companies with registered offices in EC2A 2EW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)