Companies House does not verify the accuracy of the information filed

Advanced company search

UK DMIS MEDICINE CO., LTD.

Company number 13464025

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2024	CERTNM	Company name changed uk bayer pharmaceutical co., LTD\certificate issued on 25/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-21	View PDF Company name changed uk bayer pharmaceutical co., LTD\certificate issued on 25/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-21 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 22 April 2024	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 22 April 2024	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AD01	Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 24 April 2024	View PDF Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 24 April 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP04	Appointment of Onestep Cs (Uk) Limited as a secretary on 12 July 2023	View PDF Appointment of Onestep Cs (Uk) Limited as a secretary on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM02	Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 12 July 2023	View PDF Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 30 November 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 28 November 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CH04	Secretary's details changed for Uk Qili International Investment Adviser Ltd on 25 November 2022	View PDF Secretary's details changed for Uk Qili International Investment Adviser Ltd on 25 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 9 August 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 9 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?