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Company Information for

IMED PHARMA LIMITED

149 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RH,

Company Registration Number

08380253

Private Limited Company

Active

Company Overview

About Imed Pharma Ltd

IMED PHARMA LIMITED was founded on 2013-01-29 and has its registered office in Pinner. The organisation's status is listed as "Active". Imed Pharma Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

IMED PHARMA LIMITED

Legal Registered Office

149 ALBURY DRIVE
PINNER
MIDDLESEX
HA5 3RH
Other companies in WD19

Previous Names

MYDOCTORSPARTNERA1 LIMITED

09/09/2013

Filing Information

Company Number		08380253
Company ID Number		08380253
Date formed		2013-01-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB175692861

Last Datalog update:	2024-10-05 13:39:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMED PHARMA LIMITED

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Companies with same name IMED PHARMA LIMITED

The following companies were found which have the same name as IMED PHARMA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMED PHARMA LIMITED	UNIT 625 KILSHANE AVENUE NORTHWEST BUSINESS PARK BALLYCOOLIN DUBLIN 15 DUBLIN 15, DUBLIN, D15DY92, Ireland D15DY92	Active	Company formed on the 2010-07-28
IMED PHARMACEUTICALS (INDIA) PRIVATE LIMITED	LG-2 AKSHAYA COMPLEX BAILAPPANAVAR NAGAR HUBLI Karnataka 580029	ACTIVE	Company formed on the 2008-07-15
IMED PHARMACY INC	British Columbia	Active	Company formed on the 2021-09-09

Company Officers of IMED PHARMA LIMITED

Current Directors

Officer	Role	Date Appointed
JAY TANNA	Director	2018-05-01
PUJA TANNA	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RISHI DILIP ADATIA	Director	2013-01-29	2018-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAY TANNA	RAMA PHARMA LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
PUJA TANNA	P2 PROPERTIES LIMITED	Director	2018-02-12	CURRENT	2018-02-12	Active - Proposal to Strike off
PUJA TANNA	RAMA PHARMA LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active

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.

Date	Document Type	Document Description
2024-09-25		Unaudited abridged accounts made up to 2023-12-31
2024-03-04		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-25		Unaudited abridged accounts made up to 2022-12-31
2023-04-06		REGISTRATION OF A CHARGE / CHARGE CODE 083802530007
2023-03-12		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-11-28	AA01	Current accounting period shortened from 30/04/23 TO 31/12/22
2022-10-28	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-09-10	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-04	AP01	DIRECTOR APPOINTED MR ANIL TANNA
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-10-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	AA01	Previous accounting period extended from 31/01/18 TO 30/04/18
2018-05-02	PSC02	Notification of Rama Pharma Limited as a person with significant control on 2018-05-01
2018-05-02	PSC07	CESSATION OF RISHIKUMAR DILIPKUMAR ADATIA AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2018 FROM PO BOX HA5 3RH 149 ALBURY DRIVE PINNER MIDDLESEX HA5 3RH UNITED KINGDOM
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RISHI DILIP ADATIA
2018-05-02	AP01	DIRECTOR APPOINTED MRS PUJA TANNA
2018-05-02	AP01	DIRECTOR APPOINTED MR JAY TANNA
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2018 FROM ELTHORNE GATE 64 HIGH STREET PINNER MIDDLESEX HA5 5QA ENGLAND
2018-05-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083802530005
2018-05-02	MR05	All of the property or undertaking has been released from charge for charge number 083802530005
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-11-03	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083802530006
2017-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083802530004
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-25	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083802530005
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18	AR01	04/03/16 ANNUAL RETURN FULL LIST
2016-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083802530003
2016-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083802530004
2016-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/16 FROM 87 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ England
2016-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/16 FROM 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM 12 Hallowes Crescent Hayling Road South Oxhey Herts WD19 7NT
2015-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083802530002
2015-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083802530001
2015-10-21	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	04/03/15 FULL LIST
2014-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14	AR01	29/01/14 FULL LIST
2014-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 87 HARTFIELD AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3JJ UNITED KINGDOM
2014-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083802530002
2014-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083802530001
2013-09-09	RES15	CHANGE OF NAME 07/07/2013
2013-09-09	CERTNM	COMPANY NAME CHANGED MYDOCTORSPARTNERA1 LIMITED CERTIFICATE ISSUED ON 09/09/13
2013-01-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 IMED PHARMA 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 IMED PHARMA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-07-18	Outstanding	SANTANDER UK PLC
2016-06-09	Outstanding	SANTANDER UK PLC
2016-04-01	Outstanding	SANTANDER UK PLC WHOSE REGISTERED OFFICE IS AT 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
2016-04-01	Satisfied	SANTANDER UK PLC WHOSE REGISTERED OFFICE IS AT 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
2014-03-07	Satisfied	SANTANDER UK PLC
2014-03-07	Satisfied	SANTANDER UK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 IMED PHARMA LIMITED

Intangible Assets

Patents

We have not found any records of IMED PHARMA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMED PHARMA LIMITED

Trademarks

We have not found any records of IMED PHARMA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMED PHARMA 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 IMED PHARMA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMED PHARMA 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 IMED PHARMA 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 IMED PHARMA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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