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Company Information for

PHARMEDICA LIMITED

CLAREMONT HOUSE, 1 MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AA,
Company Registration Number
04398456
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pharmedica Ltd
PHARMEDICA LIMITED was founded on 2002-03-19 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Pharmedica Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHARMEDICA LIMITED
 
Legal Registered Office
CLAREMONT HOUSE
1 MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6AA
Other companies in OX26
 
Filing Information
Company Number 04398456
Company ID Number 04398456
Date formed 2002-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB919945376  
Last Datalog update: 2024-04-07 03:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMEDICA LIMITED
The accountancy firm based at this address is BAXTER PAYNE AND HAIGH LIMITED
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Companies with same name PHARMEDICA LIMITED
The following companies were found which have the same name as PHARMEDICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHARMEDICA GLOBAL LIMITED 27 BEECHCROFT ROAD BUSHEY HERTFORDSHIRE UNITED KINGDOM WD23 2JU Dissolved Company formed on the 2012-05-03
PHARMEDICARE LIMITED 1 KINGS MEWS HIGH STREET GODALMING SURREY GU7 1DZ Active Company formed on the 1980-07-28
PHARMEDICAL CONSULTANTS INC. 8 PLACE MCINTOSH BUR. 314 CHATEAUGUAY Quebec J6J 5Z6 Dissolved Company formed on the 1988-04-14
PHARMEDICA INC. 5424 RAINTREE CT Erie CLARENCE NY 14221 Active Company formed on the 2004-11-12
PHARMEDICA INC FARMINGTON RD STE B LIVONIA 48154 Michigan 14155 UNKNOWN Company formed on the 0000-00-00
PHARMEDICAL, INC. 2267 ARIA DR HENDERSON NV 89052 Permanently Revoked Company formed on the 2000-02-04
PHARMEDICA PTY LTD NSW 2121 Active Company formed on the 2001-10-26
PHARMEDICAL LIMITED Active Company formed on the 2004-04-21
PHARMEDICAL DEVELOPMENT LLC 10880 COUNTY ROAD 3822 ATHENS TX 75752 Forfeited Company formed on the 2016-05-19
Pharmedica Equity Sharing, LLC Delaware Unknown
Pharmedica Inc. Delaware Unknown
PHARMEDICAL LIMITED 1ST FLOOR 14/15 PARLIAMENT ST DUBLIN 2 Dissolved Company formed on the 1999-01-29
PHARMEDICA COMMUNICATIONS LLC New Jersey Unknown
PHARMEDICA COMMUNICATIONS LLC Pennsylvannia Unknown
PHARMEDICAL GROUP LIMITED INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN Active - Proposal to Strike off Company formed on the 2020-05-11
PHARMEDICAL HOLDING LIMITED Unknown Company formed on the 2019-08-16
PHARMEDICAL CONSULTING LIMITED 7 PULBOROUGH ROAD LONDON SW18 5UN Active Company formed on the 2022-10-12
PHARMEDICAL LTD 24 DRINGS CLOSE OVER CAMBRIDGE CB24 5NZ Active Company formed on the 2023-03-09

Company Officers of PHARMEDICA LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY DAVID DALTON
 Company Secretary 2009-10-01
JEFFREY DAVID DALTON
 Director 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LESLEY BANNISTER
 Company Secretary 2002-03-19 2009-10-01
LINDA JANE STUTTARD
 Director 2008-02-18 2008-06-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-03-19 2002-03-19
COMBINED NOMINEES LIMITED
 Nominated Director 2002-03-19 2002-03-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-03-19 2002-03-19

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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-13Application to strike the company off the register
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-06-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-05-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-07-24SH08Change of share class name or designation
2018-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-23RES01ADOPT ARTICLES 04/06/2018
2018-07-23RES13Resolutions passed:
  • New classes of shares created and their share rights 04/06/2018
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 5
2018-07-18SH0104/06/18 STATEMENT OF CAPITAL GBP 5
2018-07-17SH0104/06/18 STATEMENT OF CAPITAL GBP 4
2018-07-16SH0104/06/18 STATEMENT OF CAPITAL GBP 3
2018-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-07PSC04Change of details for Mr Jeffrey David Dalton as a person with significant control on 2016-04-06
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM Claremont House Deans Court Bicester Oxfordshire OX26 6BW
2017-06-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0119/03/16 ANNUAL RETURN FULL LIST
2015-06-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0119/03/14 ANNUAL RETURN FULL LIST
2013-05-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0119/03/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0119/03/12 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0119/03/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0119/03/10 FULL LIST
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-02288aSECRETARY APPOINTED DR JEFFREY DAVID DALTON
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY CAROL BANNISTER
2009-04-07363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR LINDA STUTTARD
2008-05-07363sRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-02-28288aDIRECTOR APPOINTED LINDA JANE STUTTARD
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/05
2005-04-12363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-3088(2)RAD 31/03/03--------- £ SI 1@1
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW SECRETARY APPOINTED
2002-05-16288bDIRECTOR RESIGNED
2002-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PHARMEDICA 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 PHARMEDICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARMEDICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,463
Provisions For Liabilities Charges 2012-04-01 £ 227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PHARMEDICA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 10,047
Current Assets 2012-04-01 £ 13,600
Debtors 2012-04-01 £ 3,553
Fixed Assets 2012-04-01 £ 798
Shareholder Funds 2012-04-01 £ 5,708
Tangible Fixed Assets 2012-04-01 £ 798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHARMEDICA LIMITED registering or being granted any patents
Domain Names

PHARMEDICA LIMITED owns 1 domain names.

pharmedica.co.uk  

Trademarks
We have not found any records of PHARMEDICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMEDICA 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 (86900 - Other human health activities) as PHARMEDICA LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where PHARMEDICA 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 PHARMEDICA 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 PHARMEDICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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