Alium Medical Limited in Old Station Road LOUGHTON

Alium Medical Limited LOUGHTON

Alium Medical started in year 2001 as Private Limited Company with registration number 04233261. The Alium Medical company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL. Since Tuesday 30th September 2014 Alium Medical Limited is no longer carrying the name Pharmarama International.

The company has one director. Matthew F., appointed on 10 March 2023. There are currently no secretaries appointed. 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.

Alium Medical Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04233261
Date of Incorporation	Tue, 12th Jun 2001
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Matthew F.

Position: Director

Appointed: 10 March 2023

Nadia W.

Position: Director

Appointed: 23 April 2014

Resigned: 02 December 2014

Angus C.

Position: Director

Appointed: 26 June 2012

Resigned: 24 November 2017

Kyriacos K.

Position: Secretary

Appointed: 08 July 2010

Resigned: 10 March 2023

Kyriacos K.

Position: Director

Appointed: 17 July 2009

Resigned: 10 March 2023

Rosemary B.

Position: Director

Appointed: 01 November 2007

Resigned: 22 June 2012

Ruth R.

Position: Director

Appointed: 23 April 2004

Resigned: 10 March 2023

Joel R.

Position: Director

Appointed: 23 April 2004

Resigned: 13 December 2005

Bennie R.

Position: Director

Appointed: 12 June 2001

Resigned: 10 March 2023

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 June 2001

Resigned: 12 June 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2001

Resigned: 12 June 2001

Ruth R.

Position: Secretary

Appointed: 12 June 2001

Resigned: 08 July 2010

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Msl Health Care Group Limited from Cloneygowan, Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bennie R. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Msl Health Care Group Limited

Msl Healthcare Main Street, Cloneygowan, Offaly, Ireland

Legal authority	Companies Act 2014
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Cro
Registration number	730314
Notified on	10 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bennie R.

Notified on	6 April 2016
Ceased on	7 March 2023
Nature of control:	50,01-75% voting rights 25-50% shares

Company previous names

Pharmarama International	September 30, 2014
Br Pharma	February 3, 2009

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 filed on: 10th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 filed on: 10th, March 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st July 2022 filed on: 23rd, February 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Saturday 31st July 2021 filed on: 18th, January 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 31st July 2020 filed on: 18th, March 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 26th, February 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st July 2018 filed on: 18th, December 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 20th, December 2017	accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st July 2016 filed on: 16th, December 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 15th, June 2016	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Friday 31st July 2015 filed on: 4th, March 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 23rd, June 2015	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st July 2014 filed on: 16th, February 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 28th, August 2014	annual return	Free Download (10 pages)
SH01	769.22 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Accounts for a medium company for the period ending on Wednesday 31st July 2013 filed on: 23rd, December 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 20th, June 2013	annual return	Free Download (9 pages)
SH01	769.22 GBP is the capital in company's statement on Thursday 20th June 2013	capital
AA	Accounts for a medium company for the period ending on Tuesday 31st July 2012 filed on: 5th, February 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 19th, June 2012	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st July 2011 filed on: 23rd, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 15th, July 2011	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st July 2010 filed on: 27th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 13th, July 2010	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Friday 31st July 2009 filed on: 10th, December 2009	accounts	Free Download (26 pages)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st July 2008 filed on: 19th, December 2008	accounts	Free Download (22 pages)
363a	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st July 2007 filed on: 14th, February 2008	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st July 2007 filed on: 14th, February 2008	accounts	Free Download (20 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st July 2006 filed on: 6th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st July 2006 filed on: 6th, March 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 18th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 18th, August 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 10th August 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 10th August 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 10th October 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 10th October 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 17th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 17th, October 2003	accounts	Free Download (4 pages)
363a	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 27th, January 2003	accounts	Free Download (4 pages)
363a	Period up to Thursday 27th June 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (5 pages)
363a	Period up to Thursday 27th June 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (5 pages)

Alium Medical Limited LOUGHTON

Alium Medical Limited Address / Contact

Company Information / Profile

Company staff

Matthew F.

Nadia W.

Angus C.

Kyriacos K.

Kyriacos K.

Rosemary B.

Ruth R.

Joel R.

Bennie R.

Company Directors Limited

Temple Secretaries Limited

Ruth R.

People with significant control

Company previous names

Company filings

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