OpenCompanies

Medicina Limited

Company number
02654669
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 1991
Nature of business
Other business support service activities n.e.c.
Corporate group
HMC Medical UK Limited (2 companies)

Registered office

Previous names

  • Budspring Limited (until 20 Dec 1991)

Officers

NameRoleAppointedResigned
MACDONALD, Tracey Jane Director 4 Jul 2019
BISI, Andrea Director 18 Jan 2018
HARRISON, Kenneth George Director - 5 Jul 2019

Control

NameNature of controlNotifiedCeased
Hmc Medical Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2017
Medicina Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Business Growth Fund Plc Significant Influence Or Control As Firm 6 Apr 2016 28 Sep 2017

Accounts

Connections

Owned by

Medicina Limited → HMC Medical UK Limited

Companies at the same address

Data