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Home > England & Wales Companies > MERAD PHARMACEUTICALS LIMITED
Company Information for

MERAD PHARMACEUTICALS LIMITED

Lewis House, Great Chesterford Court, Great Chesterford, ESSEX, CB10 1PF,
Company Registration Number
04024112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merad Pharmaceuticals Ltd
MERAD PHARMACEUTICALS LIMITED was founded on 2000-06-29 and has its registered office in Great Chesterford. The organisation's status is listed as "Active - Proposal to Strike off". Merad Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERAD PHARMACEUTICALS LIMITED
 
Legal Registered Office
Lewis House
Great Chesterford Court
Great Chesterford
ESSEX
CB10 1PF
Other companies in CB10
 
Filing Information
Company Number 04024112
Company ID Number 04024112
Date formed 2000-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2023-06-29
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810439358  
Last Datalog update: 2024-07-31 03:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERAD PHARMACEUTICALS LIMITED
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Company Officers of MERAD PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
NARINDER KUMAR
 Company Secretary 2000-06-29
NARINDER KUMAR
 Director 2000-06-29
RAJINDER KUMAR
 Director 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARINDER KUMAR HERC LTD. Director 2013-02-10 CURRENT 2006-02-04 Active
RAJINDER KUMAR CAMNORD PHARMA LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
RAJINDER KUMAR VITAS PHARMA LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
RAJINDER KUMAR PHARMACAMBRIDGE LIMITED Director 2010-01-18 CURRENT 2010-01-18 Dissolved 2017-01-31

More director information

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.

DateDocument TypeDocument Description
2024-08-06SECOND GAZETTE not voluntary dissolution
2024-04-26CESSATION OF RAJINDER KUMAR AS A PERSON OF SIGNIFICANT CONTROL
2024-04-26Change of details for Mrs Narinder Kumar as a person with significant control on 2023-09-28
2024-02-1630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29Previous accounting period extended from 30/06/23 TO 30/09/23
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-02-0430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-05-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER KUMAR
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARINDER KUMAR
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0129/06/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NARINDER KUMAR / 23/04/2012
2012-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS NARINDER KUMAR on 2012-04-23
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KUMAR / 01/02/2012
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM Reston Huntingdon Road, Girton Cambridge Cambridgeshire CB3 0LH
2011-12-28AAMDAmended accounts made up to 2010-06-30
2011-07-28AR0129/06/11 ANNUAL RETURN FULL LIST
2011-03-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NARINDER KUMAR / 29/06/2010
2009-12-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-02-20AA30/06/08 TOTAL EXEMPTION FULL
2008-07-23AA30/06/07 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-10-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-24363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-19363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-02244DELIVERY EXT'D 3 MTH 30/06/05
2005-07-29363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-25244DELIVERY EXT'D 3 MTH 30/06/04
2004-06-17363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-01244DELIVERY EXT'D 3 MTH 30/06/03
2003-07-02363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-06-21363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-24363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to MERAD PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MERAD PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERAD PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations

Creditors
Creditors Due Within One Year 2013-06-30 £ 61,076
Creditors Due Within One Year 2012-06-30 £ 113,275
Creditors Due Within One Year 2012-06-30 £ 113,275
Creditors Due Within One Year 2011-06-30 £ 87,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MERAD PHARMACEUTICALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 41,655
Cash Bank In Hand 2012-06-30 £ 3,690
Cash Bank In Hand 2012-06-30 £ 3,690
Cash Bank In Hand 2011-06-30 £ 18,005
Current Assets 2013-06-30 £ 65,525
Current Assets 2012-06-30 £ 62,693
Current Assets 2012-06-30 £ 62,693
Current Assets 2011-06-30 £ 24,826
Debtors 2013-06-30 £ 23,870
Debtors 2012-06-30 £ 59,003
Debtors 2012-06-30 £ 59,003
Debtors 2011-06-30 £ 6,821
Shareholder Funds 2013-06-30 £ 62,898
Shareholder Funds 2012-06-30 £ 10,038
Shareholder Funds 2012-06-30 £ 10,038
Tangible Fixed Assets 2013-06-30 £ 58,449
Tangible Fixed Assets 2012-06-30 £ 60,620
Tangible Fixed Assets 2012-06-30 £ 60,620
Tangible Fixed Assets 2011-06-30 £ 62,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERAD PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERAD PHARMACEUTICALS LIMITED
Trademarks
We have not found any records of MERAD PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERAD PHARMACEUTICALS 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 (21200 - Manufacture of pharmaceutical preparations) as MERAD PHARMACEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERAD PHARMACEUTICALS 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 MERAD PHARMACEUTICALS 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 MERAD PHARMACEUTICALS 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 CB10 1PF