Securmed Uk
Company Profile
in liquidation
MicroSecurmed Uk
10276927•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
The Wooden Barn Little Baldon, Oxford, OX449PU
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Incorporated
13/07/2016
Company Age
9 years
Directors
5
Employees
8
SIC Code
94110
Risk
not scored
Company Overview
Registration, classification & business activity
Securmed Uk (10276927) is a private limited by guarantee without share capital exempt from using limited incorporated on 13/07/2016 (9 years old) and registered in oxford, OX449PU. The company operates under SIC code 94110 - activities of business and employers membership organizations.
Securmed uk is a not-for-profit company set up to deliver the uk medicines verification system as required by the eu falsified medicines directive and delegated regulation. the company operates under the supervision of the uk national competent authorities - mhra and dept of health. securmed uk has ...
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 94110
Micro
Incorporated 13/07/2016
OX449PU
8 employees
Financial Overview
Total Assets
£6.29M
Liabilities
£148.2K
Net Assets
£6.14M
Cash
£6.24M
Key Metrics
8
Employees
5
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2025
Resolution
Category:Resolution
Date:27-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Memorandum Articles
Category:Incorporation
Date:08-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Resolution
Category:Resolution
Date:13-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Incorporation Company
Category:Incorporation
Date:13-07-2016
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date02/09/2024
Latest Accounts31/12/2023
Trading Addresses
Milton Park Innovation Centre, 99 Park Drive, Abingdon, Oxfordshire, OX144RY
The Wooden Barn Little Baldon, Oxford, OX449PURegistered
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