Medicam Limited
- Company number
- 03817781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1999
- Nature of business
- Manufacture of basic pharmaceutical products
Registered office
Previous names
- Bashelfco 2632 Limited (until 20 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKARD, John Douglas, Professor | Director | 22 May 2000 | 19 Jul 2026 |
| PICKARD, John Douglas, Mr. | Director | 19 Jul 2026 | |
| HUTCHINSON, David Brian Ashton, Dr | Director | 1 Jan 2019 | |
| CZOSNYKA, Marek | Director | 22 May 2000 | |
| HUTCHINSON, Peter John Ashton, Professor | Director | 22 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor John Douglas Pickard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2026 |
| Mr. John Douglas Pickard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jul 2026 | |
| Mr Peter John Ashton Hutchinson | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Marek Czosnyka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Dr David Brian Ashton Hutchinson | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £96 | - |
| 31 Aug 2024 Dormant | £96 | - |
| 31 Aug 2023 Dormant | £96 | - |
| 31 Aug 2022 Dormant | £96 | - |
| 31 Aug 2021 Dormant | £96 | - |
| 31 Aug 2020 Dormant | £96 | - |
| 31 Aug 2019 Dormant | £96 | - |
| 31 Aug 2018 Dormant | £96 | - |
| 31 Aug 2017 Dormant | £96 | - |
| 31 Aug 2016 Dormant | £96 | - |
| 31 Aug 2015 Dormant | £96 | - |
| 31 Aug 2014 Dormant | £96 | - |
| 31 Aug 2013 Dormant | £96 | - |
| 31 Aug 2012 Dormant | £96 | - |
| 31 Aug 2011 Dormant | £96 | - |
| 31 Aug 2010 Dormant | £96 | £96 |
| 31 Aug 2009 Dormant | £96 | £96 |
| 31 Aug 2008 Dormant | £96 | £96 |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
Connections
Directors’ other companies
- HUTCHINSON, Peter John Ashton, Professor - Director at The Neurosurgical Foundation
- HUTCHINSON, Peter John Ashton, Professor - Director at The Society Of British Neurological Surgeons
- PICKARD, John Douglas, Mr. - Director at Orion Medtech Ltd C.I.C.
- PICKARD, John Douglas, Mr. - Director at Spina Bifida, Hydrocephalus, Information, Networking, Equality - Shine