Tomorrows Medicines Limited

Company Name	Tomorrows Medicines Limited
Company Status	Dissolved
Company Number	07476793
Category	Private Limited Company
Incorporation Date	22 December 2010(13 years, 4 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Christopher John Nolan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Innovation Centre Daresbury Sci-Tech Keckwick Lane Daresbury Cheshire WA4 4FS

Director Name	Dr Clare Joanne Nolan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Innovation Centre Daresbury Sci-Tech Keckwick Lane Daresbury Cheshire WA4 4FS

Secretary Name	Dr Clare Joanne Nolan
Status	Closed
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Innovation Centre Daresbury Sci-Tech Keckwick Lane Daresbury Cheshire WA4 4FS

Director Name	Nwf4B Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2016)
Correspondence Address	Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF

Contact

Website	yourtreatmentchoices.com

Location

Registered Address	The Innovation Centre Daresbury Sci-Tech Keckwick Lane Daresbury Cheshire WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

670 at £0.01	Stephen Ross 4.05% Ordinary
670 at £0.01	Steve Watmough 4.05% Ordinary
6.2k at £0.01	Clare Joanne Nolan 37.47% Ordinary A
534 at £0.01	John Mcandrew 3.23% Ordinary
4.7k at £0.01	North West Fund For Biomedical 28.24% Ordinary A
3.8k at £0.01	Christopher John Nolan 22.96% Ordinary A

Financials

Year	2014
Net Worth	£4,882
Cash	£24,350
Current Liabilities	£35,921

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
29 March 2018	Application to strike the company off the register (3 pages)
22 March 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
14 March 2018	Previous accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
27 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
27 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Termination of appointment of Nwf4B Directors Limited as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Nwf4B Directors Limited as a director on 13 September 2016 (1 page)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 165.47 (5 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 165.47 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
27 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 165.47 (6 pages)
27 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 165.47 (6 pages)
27 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 165.47 (6 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 165.47 (6 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 165.47 (6 pages)
15 December 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 132.14 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 132.14 (4 pages)
15 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
15 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 126.8 (6 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 126.8 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Appointment of Nwf4B Directors Limited as a director (3 pages)
19 August 2013	Appointment of Nwf4B Directors Limited as a director (3 pages)
15 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
15 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
15 August 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 126.80 (4 pages)
15 August 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 126.80 (4 pages)
1 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 15/05/2013 (2 pages)
1 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 15/05/2013 (2 pages)
1 July 2013	Sub-division of shares on 15 May 2013 (8 pages)
1 July 2013	Sub-division of shares on 15 May 2013 (8 pages)
1 July 2013	Change of share class name or designation (4 pages)
1 July 2013	Change of share class name or designation (4 pages)
13 February 2013	Secretary's details changed for Dr Clare Joanne Nolan on 1 January 2013 (1 page)
13 February 2013	Director's details changed for Mr Christopher John Nolan on 1 January 2013 (2 pages)
13 February 2013	Secretary's details changed for Dr Clare Joanne Nolan on 1 January 2013 (1 page)
13 February 2013	Registered office address changed from Daresbury Science and Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS on 13 February 2013 (1 page)
13 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Registered office address changed from Daresbury Science and Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS on 13 February 2013 (1 page)
13 February 2013	Director's details changed for Dr Clare Joanne Nolan on 1 January 2013 (2 pages)
13 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Director's details changed for Mr Christopher John Nolan on 1 January 2013 (2 pages)
13 February 2013	Secretary's details changed for Dr Clare Joanne Nolan on 1 January 2013 (1 page)
13 February 2013	Director's details changed for Dr Clare Joanne Nolan on 1 January 2013 (2 pages)
13 February 2013	Director's details changed for Dr Clare Joanne Nolan on 1 January 2013 (2 pages)
13 February 2013	Director's details changed for Mr Christopher John Nolan on 1 January 2013 (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Director's details changed for Christopher John Nolan on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Christopher John Nolan on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Christopher John Nolan on 7 February 2012 (2 pages)
22 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Tomorrows Medicines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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