Mymedsandme Limited
- Company number
- 07660726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2011
- Nature of business
- Other software publishing
- Corporate group
- Qinecsa Solutions Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDGE, Kevin John | Director | 3 Jan 2025 | |
| SHERLOCK, Adam | Director | 3 Jan 2025 | |
| CASWILL, Greg | Director | 24 Mar 2023 | 3 Jan 2025 |
| GILLIE, John David | Director | 10 Feb 2023 | 20 Dec 2024 |
| EREZ, Yair, Dr | Director | 24 Mar 2023 | 17 Dec 2024 |
| RUT, Andrew Richard, Dr | Director | 1 Feb 2012 | 17 Aug 2023 |
| GIBBS, Trevor Gordon, Dr | Director | 26 Jun 2012 | 24 Mar 2023 |
| POWELL, Stephen John | Director | 26 Jun 2012 | 24 Mar 2023 |
| DAVIS, Timothy James | Director | 16 Oct 2017 | 31 Mar 2022 |
| ELDER, Andrew Murdoch | Director | 4 Jan 2013 | 31 Mar 2022 |
| ROWAN, Murray | Director | 26 Jun 2012 | 31 Mar 2022 |
| REEVE, Paul | Director | 26 Jun 2012 | 11 Sep 2015 |
| HOPPE, Rudi | Director | 26 Jun 2012 | 11 Jun 2013 |
| KERR, William John Everitt | Director | 7 Jun 2011 | 1 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qinecsa Solutions Uk Opco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | |
| Dr Andrew Richard Rut | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jun 2018 |
Accounts
Connections
Owned by
Mymedsandme Limited → Qinecsa Solutions UK Opco Limited → Qinecsa Solutions Group Limited
Directors’ other companies
- BUDGE, Kevin John - Llp-Designated-Member at Oliver Twist Productions LLP
- SHERLOCK, Adam - Director at Lax Stars Limited
Registered address
1,745 companies are registered at this address - likely a registration agent.