FOURTH STATE MEDICINE LTD

FOURTH STATE MEDICINE LTD is an active private limited company, incorporated on 19 December 2012. The nature of the business includes Manufacture of other electrical equipment and one other classification. The company's registered office is on Midhurst Road, Haslemere. The company's accounts were last made up to 31 August 2021, are next due on 31 May 2023, and fall under the accounts category: Micro Entity. FOURTH STATE MEDICINE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LONGFIELD MIDHURST ROAD
Address Line 2	FERNHURST
Post Town	HASLEMERE
Country	ENGLAND
Postcode	GU27 3HA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2023
Accounts Last Made Up Date	31/08/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2022
Last Made Up Date	21/11/2021

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

FOURTH STATE MEDICINE LTD

Directors

(The company's officers)

MR GEOFFREY NICHOLAS DRAGE

(~76 year old British national)

ASHLEIGH HOUSE SNOWDENHAM LINKS ROAD, BRAMLEY, SURREY, GU5 0BX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2015

DR THOMAS EDWARD DONALDSON FRAME

(~40 year old British national)

3 POINSETTIA CLOSE, TITCHFIELD PARK, FAREHAM, HAMPSHIRE, PO15 5DW, UNITED KINGDOM

Current Director
Gives occupation as RESEARCH SCIENTIST
Usually resident in ENGLAND

Appointed on 19/12/2012

DR THOMAS HARLE

(~36 year old British national)

90 MARLBOROUGH ROAD, MARLBOROUGH ROAD, SOUTHEND-ON-SEA, SS1 2UD, ENGLAND

Current Director
Gives occupation as RESEARCH SCIENTIST
Usually resident in ENGLAND

Appointed on 08/03/2013

MR DAVID MICHAEL MEEHAN

(~68 year old British national)

WESSEX AHSN VENTURE ROAD, CHILWORTH, SOUTHAMPTON, SO16 7NP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2018

Connections

(Shared officers)

BIO-SEP LIMITED

MR GEOFFREY NICHOLAS DRAGE

GKD TECHNIK LTD

MR GEOFFREY NICHOLAS DRAGE

INOVA DESIGN SOLUTIONS LTD

MR GEOFFREY NICHOLAS DRAGE

Source: Companies House

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)