Talking Medicines Limited

Company Name	Talking Medicines Limited
Company Status	Active
Company Number	SC447227
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)
Previous Names	Purple Pet People Ltd and Virtual Genie Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Jo-Anne Halliday
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(same day as company formation)
Role	Ceo, Talking Medicines
Country of Residence	United Kingdom
Correspondence Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Scott Fraser Crae
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(same day as company formation)
Role	Chief Medical Officer, Talking Medicines
Country of Residence	United Kingdom
Correspondence Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland

Director Name	Dr Elizabeth Anne Lyle Fairley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 August 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Operations Officer, Talking Medicines
Country of Residence	United Kingdom
Correspondence Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Albert Ernest Sisto
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	04 November 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Simon Clovis Younger
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Ben Major George Cons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 2022)
Role	Scientist
Country of Residence	England
Correspondence Address	Top Floor 25 Blythswood Square Glasgow G2 4BL Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2016(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 2023)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	v-genie.com

Location

Registered Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

9 December 2020	Cancellation of shares. Statement of capital on 4 November 2020 GBP 299.820 (6 pages)
9 December 2020	Purchase of own shares. (3 pages)
1 December 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
30 November 2020	Appointment of Mr Albert Ernest Sisto as a director on 4 November 2020 (2 pages)
25 November 2020	Termination of appointment of Simon Clovis Younger as a director on 24 November 2020 (1 page)
19 November 2020	Particulars of variation of rights attached to shares (2 pages)
10 November 2020	Resolutions RES13 ‐ Loan agreement of Â£36,012.99 03/11/2020 (1 page)
10 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 November 2020	Memorandum and Articles of Association (42 pages)
10 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2020	Second filing of a statement of capital following an allotment of shares on 15 March 2019 GBP 166.480 (4 pages)
9 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 302.409 (4 pages)
2 November 2020	Director's details changed for Mr Clovis Younger on 19 July 2017 (2 pages)
30 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
1 May 2020	Director's details changed for Mr Scott Fraser Crae on 1 February 2019 (2 pages)
7 February 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with updates (7 pages)
4 September 2019	Cessation of Jo-Anne Halliday as a person with significant control on 9 May 2019 (1 page)
4 September 2019	Cessation of Scott Fraser Crae as a person with significant control on 9 May 2019 (1 page)
4 September 2019	Notification of a person with significant control statement (2 pages)
4 September 2019	Cessation of Elizabeth Anne Lyle Fairley as a person with significant control on 28 June 2017 (1 page)
18 June 2019	Registered office address changed from Top Floor, 25 Blythswood Square Glasgow G3 4BL United Kingdom to Top Floor 25 Blythswood Square Glasgow G2 4BL on 18 June 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
17 May 2019	Registered office address changed from Willow Suite - Level 3 Kensington House 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to Top Floor, 25 Blythswood Square Glasgow G3 4BL on 17 May 2019 (1 page)
14 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
10 May 2019	Appointment of Dr Ben Major George Cons as a director on 9 May 2019 (2 pages)
10 May 2019	Statement of capital following an allotment of shares on 9 May 2019 GBP 209.402 (3 pages)
15 March 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 166.48 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/11/2020 (3 pages)
1 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2018	Registered office address changed from 202 Bath Street Glasgow G2 4HW Scotland to Willow Suite - Level 3 Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 5 December 2018 (1 page)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (6 pages)
15 August 2018	Director's details changed for Mr Scott Fraser Crae on 1 May 2015 (2 pages)
2 July 2018	Statement of capital following an allotment of shares on 16 June 2018 GBP 160.8 (3 pages)
14 June 2018	Director's details changed for Dr Elizabeth Anne Lyle Fairley on 1 June 2018 (2 pages)
14 June 2018	Director's details changed for Mrs Jo-Anne Halliday on 1 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Scott Fraser Crae on 1 June 2018 (2 pages)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
12 April 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 157.205 (3 pages)
21 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 151.451 (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
25 July 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 143.826 (4 pages)
25 July 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 143.826 (4 pages)
21 July 2017	Appointment of Mr Clovis Younger as a director on 19 July 2017 (2 pages)
21 July 2017	Appointment of Mr Clovis Younger as a director on 19 July 2017 (2 pages)
12 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 134000 ordinary shares of Â£0.001 each 28/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 134000 ordinary shares of Â£0.001 each 28/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 140.104 (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 140.104 (4 pages)
12 July 2017	Sub-division of shares on 28 June 2017 (4 pages)
12 July 2017	Sub-division of shares on 28 June 2017 (4 pages)
13 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
30 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 134 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 134 (3 pages)
6 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 125.00 (7 pages)
6 December 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 125.00 (7 pages)
29 November 2016	Second filing of the annual return made up to 10 April 2016 (32 pages)
29 November 2016	Second filing of the annual return made up to 10 April 2016 (32 pages)
28 November 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 11 November 2016 (2 pages)
28 November 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 11 November 2016 (2 pages)
30 August 2016	Appointment of Dr Elizabeth Anne Lyle Fairley as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Dr Elizabeth Anne Lyle Fairley as a director on 18 August 2016 (2 pages)
12 May 2016	Annual return Statement of capital on 2016-05-12 GBP 100 Statement of capital on 2016-11-29 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/11/2016 (3 pages)
12 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return Statement of capital on 2016-05-12 GBP 100 Statement of capital on 2016-11-29 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/11/2016 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 100 (3 pages)
11 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 100 (3 pages)
4 December 2015	Company name changed virtual genie LIMITED\certificate issued on 04/12/15 CONNOT ‐ Change of name notice (3 pages)
4 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-21 (2 pages)
4 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-21 RES15 ‐ Change company name resolution on 2015-10-21 (2 pages)
4 December 2015	Company name changed virtual genie LIMITED\certificate issued on 04/12/15 CONNOT ‐ Change of name notice (3 pages)
26 November 2015	Registered office address changed from Branxton Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT to 202 Bath Street Glasgow G2 4HW on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from Branxton Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT to 202 Bath Street Glasgow G2 4HW on 26 November 2015 (1 page)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 50 (3 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 50 (3 pages)
13 April 2015	Director's details changed for Mr Scott Fraser Crae on 4 November 2014 (2 pages)
13 April 2015	Director's details changed for Mr Scott Fraser Crae on 4 November 2014 (2 pages)
13 April 2015	Director's details changed for Mr Scott Fraser Crae on 4 November 2014 (2 pages)
20 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50 (3 pages)
13 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50 (3 pages)
18 February 2014	Current accounting period extended from 30 April 2014 to 31 August 2014 (3 pages)
18 February 2014	Current accounting period extended from 30 April 2014 to 31 August 2014 (3 pages)
7 November 2013	Company name changed purple pet people LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
7 November 2013	Company name changed purple pet people LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
21 June 2013	Director's details changed for Mrs Jo-Anne Hicks Halliday on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mrs Jo-Anne Hicks Halliday on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mrs Jo-Anne Hicks Halliday on 1 June 2013 (2 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Talking Medicines Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland