FS

FOURTH STATE MEDICINE LTD

Dissolved

Company number 08335942

Slough · Incorporated 19 December 2012

Hershel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

Last updated on 20 September 2026

Manufacture of other electrical equipment · SIC 27900

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2021

Company overview

FOURTH STATE MEDICINE LTD, a private limited company registered in England and Wales, was dissolved on 17 May 2026 having been incorporated on 19 December 2012. Its registered office is at Hershel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG. Its principal activities are manufacture of other electrical equipment (SIC 27900) and other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of three British directors: HARLE, Thomas, Dr (appointed 8 March 2013), DRAGE, Geoffrey Nicholas (appointed 22 April 2015) and RATCLIFF, Frank Giles (appointed 12 April 2024). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 August 2023, on 30 May 2024. Its most recent confirmation statement was made up to 3 November 2024. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 17 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2023
Next due
—
Confirmation statement Up to date
Last filed
3 November 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RF
RATCLIFF, Frank Giles
Director
12 April 2024
DG
DRAGE, Geoffrey Nicholas
Director
22 April 2015
HT
HARLE, Thomas, Dr
Director
8 March 2013
MD
MEEHAN, David Michael
Director · Resigned
2 April 2018
BA
BURROUGHS, Andy
Director · Resigned
17 October 2016
MJ
MCBRIDE, John Kristian Lars
Director · Resigned
17 October 2016
FT
FRAME, Thomas Edward Donaldson, Dr
Director · Resigned
19 December 2012

Persons with significant control

No persons with significant control on record.

Funding

21 funding rounds
26 November 2021
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
22 June 2020
Shares allotted · 0 shares allotted
—
2 August 2019
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
30 July 2017
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
22 July 2016
Shares allotted · 0 shares allotted
—
16 May 2016
Shares allotted · 0 shares allotted
—
25 December 2015
Shares allotted · 0 shares allotted
—
27 October 2015
Shares allotted · 0 shares allotted
—
28 August 2015
Shares allotted · 0 shares allotted
—
22 April 2015
Shares allotted · 0 shares allotted
—
14 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
24 March 2015
Shares allotted · 0 shares allotted
—
16 March 2015
Shares allotted · 0 shares allotted
—
16 October 2014
Shares allotted · 0 shares allotted
—
16 October 2014
Shares allotted · 0 shares allotted
—
16 August 2013
Shares allotted · 0 shares allotted
—
9 April 2013
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 May 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
17 February 2026 View
Liquidation Disclaimer Notice
Insolvency
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 March 2025 View
Resolution
Resolution
13 March 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Capital Allotment Shares
Capital
21 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Capital Alter Shares Subdivision
Capital
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Capital Allotment Shares
Capital
23 December 2017 View
Capital Allotment Shares
Capital
16 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Capital Allotment Shares
Capital
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
25 August 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Capital Allotment Shares
Capital
25 December 2015 View
Resolution
Resolution
21 December 2015 View
Capital Allotment Shares
Capital
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Capital Allotment Shares
Capital
16 October 2014 View
Capital Allotment Shares
Capital
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Incorporation Company
Incorporation
19 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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