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Home > England & Wales Companies > PANMEDICA MEDICAL DISTRIBUTION LIMITED
Company Information for

PANMEDICA MEDICAL DISTRIBUTION LIMITED

LEONARD HOUSE FIRST FLOOR, 5 - 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ,
Company Registration Number
08409943
Private Limited Company
Active

Company Overview

About Panmedica Medical Distribution Ltd
PANMEDICA MEDICAL DISTRIBUTION LIMITED was founded on 2013-02-19 and has its registered office in Bromley. The organisation's status is listed as "Active". Panmedica Medical Distribution 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
PANMEDICA MEDICAL DISTRIBUTION LIMITED
 
Legal Registered Office
LEONARD HOUSE FIRST FLOOR
5 - 7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ
Other companies in BR1
 
Filing Information
Company Number 08409943
Company ID Number 08409943
Date formed 2013-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303958204  
Last Datalog update: 2025-03-05 06:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANMEDICA MEDICAL DISTRIBUTION LIMITED
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Company Officers of PANMEDICA MEDICAL DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH DEAN
 Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
AKHANÉ THIPHAVONG
 Director 2014-07-29 2017-02-28
TERRY GLENN FRASER
 Director 2013-02-19 2015-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH DEAN ACCESS FULFILMENT LTD Director 2014-05-30 CURRENT 2014-05-30 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.

DateDocument TypeDocument Description
2024-11-27CESSATION OF TERRY GLENN FRASER AS A PERSON OF SIGNIFICANT CONTROL
2024-11-27CESSATION OF DAVE BENEDICT RUSTOM AS A PERSON OF SIGNIFICANT CONTROL
2024-11-27CESSATION OF JUSTIN SAUL WALKER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-24CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-04-22Change of details for Mr Justin Saul Walker as a person with significant control on 2019-09-18
2024-02-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22APPOINTMENT TERMINATED, DIRECTOR JUSTIN SAUL WALKER
2022-12-21CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-03-31AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR REECE WALKER TOMLINSON
2020-09-22AP01DIRECTOR APPOINTED MR TERRY GLENN FRASER
2020-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN SAUL WALKER
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-03-31PSC07CESSATION OF DAVID KEITH DEAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AP01DIRECTOR APPOINTED MR JUSTIN SAUL WALKER
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH DEAN
2018-12-13AP01DIRECTOR APPOINTED MR REECE WALKER TOMLINSON
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKHANE THIPHAVONG
2018-04-12PSC04Change of details for Mr David Keith Dean as a person with significant control on 2017-11-30
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-11SH0130/11/17 STATEMENT OF CAPITAL GBP 200
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR AKHANé THIPHAVONG
2016-11-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12AP01DIRECTOR APPOINTED MR DAVID KEITH DEAN
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR TERRY GLENN FRASER
2015-08-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AP01DIRECTOR APPOINTED AKHANé THIPHAVONG
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0119/02/14 ANNUAL RETURN FULL LIST
2013-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 PANMEDICA MEDICAL DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of PANMEDICA MEDICAL DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANMEDICA MEDICAL DISTRIBUTION LIMITED
Trademarks
We have not found any records of PANMEDICA MEDICAL DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANMEDICA MEDICAL DISTRIBUTION 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 (46900 - Non-specialised wholesale trade) as PANMEDICA MEDICAL DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANMEDICA MEDICAL DISTRIBUTION 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 PANMEDICA MEDICAL DISTRIBUTION 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 PANMEDICA MEDICAL DISTRIBUTION 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.
    Need more information?
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    Other companies at postcode BR1 1RJ