Meditor Capital Management Limited in 20 King Street MAIDENHEAD

Meditor Capital Management Limited MAIDENHEAD

Founded in 1998, Meditor Capital Management, classified under reg no. 03516926 is an active company. Currently registered at Prince Albert House SL6 1DT, Maidenhead the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Carl N., Talal S.. Of them, Talal S. has been with the company the longest, being appointed on 23 March 1998 and Carl N. has been with the company for the least time - from 30 October 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meditor Capital Management Limited Address / Contact

Office Address	Prince Albert House
Office Address2	20 King Street
Town	Maidenhead
Post code	SL6 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03516926
Date of Incorporation	Wed, 25th Feb 1998
Industry	Fund management activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Carl N.

Position: Director

Appointed: 30 October 2020

Merlin Nominees Limited

Position: Corporate Secretary

Appointed: 22 September 2014

Talal S.

Position: Director

Appointed: 23 March 1998

Fraser M.

Position: Director

Appointed: 22 March 2011

Resigned: 23 July 2013

Craig S.

Position: Secretary

Appointed: 01 April 2010

Resigned: 04 September 2014

Craig S.

Position: Director

Appointed: 12 August 2005

Resigned: 04 September 2014

Bruce G.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2014

Bruce G.

Position: Secretary

Appointed: 01 October 1998

Resigned: 01 April 2010

Tracy C.

Position: Secretary

Appointed: 23 March 1998

Resigned: 01 October 1998

Bibi A.

Position: Director

Appointed: 25 February 1998

Resigned: 23 March 1998

Martin H.

Position: Secretary

Appointed: 25 February 1998

Resigned: 23 March 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Talal S. The abovementioned PSC has significiant influence or control over the company,.

Talal S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 7th, July 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 4th, August 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 20th, March 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, June 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, May 2016	accounts	Free Download (18 pages)
AA01	Accounting period ending changed to Monday 30th November 2015 (was Thursday 31st December 2015). filed on: 30th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 25th, January 2016	annual return	Free Download (3 pages)
SH01	450000.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 11th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 16th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 19th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th November 2012 filed on: 3rd, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 31st, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 1st, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 1st, September 2010	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2009 to Monday 30th November 2009 filed on: 25th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (17 pages)
363a	Period up to Wednesday 14th January 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (17 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (17 pages)
363a	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 16th January 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (17 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (17 pages)
363s	Period up to Wednesday 14th January 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th January 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (17 pages)
363s	Period up to Wednesday 8th January 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th January 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, October 2002	accounts	Free Download (14 pages)
363s	Period up to Wednesday 9th January 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th January 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 5th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 5th, June 2001	accounts	Free Download (13 pages)
363s	Period up to Friday 12th January 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 12/01/01; Location of register of members address changed	annual return
363s	Period up to Friday 12th January 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 12/01/01; Location of register of members address changed	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (13 pages)
363s	Period up to Sunday 30th January 2000 - Annual return with full member list filed on: 30th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Sunday 30th January 2000 - Annual return with full member list filed on: 30th, January 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 30/01/00; Location of register of members address changed	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (12 pages)
363a	Period up to Monday 22nd March 1999 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (7 pages)
363a	Period up to Monday 22nd March 1999 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 24th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 24th, November 1998	accounts	Free Download (1 page)

Meditor Capital Management Limited MAIDENHEAD

Meditor Capital Management Limited Address / Contact

Company Information / Profile

Company staff

Carl N.

Merlin Nominees Limited

Talal S.

Fraser M.

Craig S.

Craig S.

Bruce G.

Bruce G.

Tracy C.

Bibi A.

Martin H.

People with significant control

Company filings

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