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Company Information for MEDIPHARMA LIMITED
21 & 22 MAYFIELD AVENUE INDUSTRIAL PARK, FYFIELD ROAD, WEYHILL, ANDOVER, HAMPSHIRE, SP11 8HU,
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Company Registration Number
 02658133 Private Limited Company
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Company Overview
About Medipharma Ltd
MEDIPHARMA LIMITED was founded on 1991-10-29 and has its registered office in Andover. The organisation's status is listed as "Active". Medipharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MEDIPHARMA LIMITED | |
| Legal Registered Office | |
| 21 & 22 MAYFIELD AVENUE INDUSTRIAL PARK, FYFIELD ROAD WEYHILL ANDOVER HAMPSHIRE SP11 8HU Other companies in SP10 | |
Filing Information
| Company Number | 02658133 | |
|---|---|---|
| Company ID Number | 02658133 | |
| Date formed | 1991-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-05 22:23:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIPHARMA LIMITED
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Companies with same name MEDIPHARMA LIMITED
The following companies were found which have the same name as MEDIPHARMA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MEDIPHARMA HEALTHCARE LTD | 108 SOUTHAM ROAD BIRMINGHAM B28 0AD | Active | Company formed on the 2011-08-05 | |
| MEDIPHARMA INTERNATIONAL LIMITED | TYR-BRYN CHURCH STREET TALGARTH POWYS LD3 0DW | Active - Proposal to Strike off | Company formed on the 1995-01-04 | |
| MEDIPHARMA LANGUAGE LTD | FIRST FLOOR 16 MADDOX STREET 16 MADDOX STREET LONDON W1S 1PH | Dissolved | Company formed on the 2009-09-21 | |
| MEDIPHARMA UK LIMITED | 29 OAK TREE LANE SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6JE | Active | Company formed on the 2005-12-19 | |
| MEDIPHARMA UNITED LIMITED | 1 CUBBITT COURT 100 PARK VILLAGE EAST 100 PARK VILLAGE EAST LONDON NW1 3DL | Dissolved | Company formed on the 2011-12-23 | |
| MEDIPHARMACY LIMITED | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | In Administration | Company formed on the 2004-03-11 | |
| MEDIPHARMA GROUP LTD | UNIT 21-22 MAYFIELD AVENUE INDUSTRIAL PARK FYFIELD ROAD, WEYHILL ANDOVER SP11 8HU | Active | Company formed on the 2016-01-25 | |
 |
MEDIPHARMACY HEALTHCARE PRIVATE LIMITED | 55 Spring Field Society Opp. Akshardham Flat Judges Bunglow Road Satellite Ahmedabad Gujarat 380015 | ACTIVE | Company formed on the 2008-03-10 |
|
MEDIPHARMACY BPO PRIVATE LIMITED | 55 Spring Field Society Opp. Akshardham Flat Judges Bungalow Road Satellite Ahmedabad Gujarat 380015 | ACTIVE | Company formed on the 2008-09-01 |
 |
MEDIPHARMA AUSTRALIA PTY. LTD. | VIC 3133 | Dissolved | Company formed on the 2015-01-02 |
|
MEDIPHARMA RESOURCES PTY LTD | NSW 2010 | Active | Company formed on the 2010-08-11 |
 |
MEDIPHARMA ENTERPRISE | GEYLANG ROAD Singapore 389520 | Dissolved | Company formed on the 2008-09-09 |
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MEDIPHARMA TRADING (SINGAPORE) PTE. LTD. | ORCHARD ROAD Singapore 238868 | Dissolved | Company formed on the 2008-09-09 |
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MEDIPHARMA CONSULTANCY SERVICES | BAYSHORE ROAD Singapore 469977 | Dissolved | Company formed on the 2008-09-10 |
 |
MEDIPHARMA LICENSING LIMITED | Unknown | Company formed on the 2012-12-20 | |
| MEDIPHARMA, INC. | 601 BRICKELL KEY DRIVE, SUITE 507 MIAMI FL 33131 | Active | Company formed on the 1977-01-20 | |
| MEDIPHARMA CONCEPTS, INC. | 7685 N.W. 80 TERRACE MEDLEY FL 33166 | Inactive | Company formed on the 2002-01-11 | |
| MEDIPHARMA ORTHOMOLECULAR INC | 1460 NW 107 AVE MIAMI FL 33172 | Inactive | Company formed on the 2007-10-29 | |
| MEDIPHARMA (DISC), INC. | 601 BRICKELL KEY DRIVE, SUITE 507 MIAMI FL 33131 | Active | Company formed on the 1980-12-29 | |
|
MEDIPHARMA LIMITED | Active | Company formed on the 1963-05-27 |
Company Officers of MEDIPHARMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBBIE MATCHAM |
||
FEROZE ISSA ISMAIL JANMOHAMED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSEMARY ANN BOUGHTWOOD |
Company Secretary | ||
SHAMIM JANMOHAMED |
Company Secretary | ||
FEROZE ISSA ISMAIL JANMOHAMED |
Company Secretary | ||
MADHU SHAH |
Director | ||
INDU SHAH |
Company Secretary | ||
INDU SHAH |
Director | ||
MADHU SHAH |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRANJANTRAN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-09-24 | |
| PEPTCELL LIMITED | Director | 2005-02-01 | CURRENT | 2003-12-03 | Active | |
| HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED | Director | 2002-06-19 | CURRENT | 2002-02-06 | Active | |
| IMARA U.K. LIMITED | Director | 2000-11-20 | CURRENT | 1990-01-25 | Active | |
| COMMERCIAL AND ACADEMIC SERVICES LIMITED | Director | 1992-05-05 | CURRENT | 1992-04-09 | Active | |
| RIDGEWAY SERVICES LIMITED | Director | 1991-06-09 | CURRENT | 1989-06-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notification of Wren Laboratories Limited as a person with significant control on 2024-04-01 | ||
| CESSATION OF MEDIPHARMA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| DIRECTOR APPOINTED MR JALAL JANMOHAMED | ||
| CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF SORAYA JANMOHAMED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Medipharma Group Limited as a person with significant control on 2018-09-04 | |
| PSC07 | CESSATION OF FARAH JANMOHAMED AS A PERSON OF SIGNIFICANT CONTROL | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/12/2016 | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/12/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Ms Debbie Matcham as company secretary on 2017-09-13 | |
| TM02 | Termination of appointment of Rosemary Ann Boughtwood on 2017-09-13 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM 15 Towergate Business Park Colebrook Way Weyhill Road Andover Hampshire SP10 3BB | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: UNIT 15 TOWERGATE BUSINESS PARK COLEBROOK WAY WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3BB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 27 HIGH STREET ANDOVER HAMPSHIRE SP10 7RE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/500000 31/10/96 | |
| SRES04 | NC INC ALREADY ADJUSTED 31/10/96 | |
| 88(2)R | AD 31/10/96--------- £ SI 499998@1=499998 £ IC 2/500000 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 27 HIGH STREET ANDOVER HAMPSHIRE SP10 1LJ | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: TANGLEWOOD ASHDOWN PLACE EAST SUSSEX RH18 5LP | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
Licences & Regulatory approval
We could not find any licences issued to MEDIPHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEDIPHARMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDIPHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.22 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIPHARMA LIMITED
Intangible Assets
Patents
We have not found any records of MEDIPHARMA LIMITED registering or being granted any patents Domain Names
MEDIPHARMA LIMITED owns 1 domain names.
medipharma.co.uk
Income
Government Income
We have not found government income sources for MEDIPHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as MEDIPHARMA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIPHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIPHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEDIPHARMA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode SP11 8HU