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Company Information for

MYMED LTD

13TH FLOOR, 21-24 MILLBANK TOWER, MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
09768044
Private Limited Company
Active

Company Overview

About Mymed Ltd
MYMED LTD was founded on 2015-09-08 and has its registered office in London. The organisation's status is listed as "Active". Mymed Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MYMED LTD
 
Legal Registered Office
13TH FLOOR, 21-24 MILLBANK TOWER
MILLBANK
LONDON
SW1P 4QP
 
Filing Information
Company Number 09768044
Company ID Number 09768044
Date formed 2015-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB257243207  
Last Datalog update: 2025-02-05 12:06:39
Primary Source:Companies House
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Company Officers of MYMED LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM JOHN ALCOCK
 Director 2018-04-23
PAUL DE GRUCHY GAUDIN
 Director 2017-04-18
ALEXANDER SEMENYAKA
 Director 2017-04-18
ROBERT JAN VAN DER ZALM
 Director 2017-04-18
CHRISTOPHER ALAN WHITTLE
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
VLADIMIR SEMENYAKA
 Director 2016-12-07 2017-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM JOHN ALCOCK GARNERS PHARMACY LTD Director 2017-06-01 CURRENT 1998-08-18 Active
CHRISTOPHER WILLIAM JOHN ALCOCK RAW CARROTS LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
CHRISTOPHER WILLIAM JOHN ALCOCK MALTA CARE LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
CHRISTOPHER WILLIAM JOHN ALCOCK WELDRICKS PHARMACY LIMITED Director 2014-08-01 CURRENT 2003-03-18 Active
CHRISTOPHER WILLIAM JOHN ALCOCK H.I.WELDRICK LIMITED Director 1999-10-01 CURRENT 1959-03-18 Active
ALEXANDER SEMENYAKA AVESA GROUP LIMITED Director 2017-05-01 CURRENT 2016-04-22 Active
ROBERT JAN VAN DER ZALM THECAREROOMS LTD Director 2017-12-08 CURRENT 2017-04-20 Active
ROBERT JAN VAN DER ZALM STEELEYE LIMITED Director 2017-02-06 CURRENT 2017-01-24 Active
ROBERT JAN VAN DER ZALM TENSENSE.AI LIMITED Director 2016-10-27 CURRENT 2000-05-09 Active
ROBERT JAN VAN DER ZALM CRESTAL ENERGY LTD Director 2016-08-10 CURRENT 2015-12-18 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
GP Locum from HomeLondonA unique opportunity to locum as a GP from the comfort of your own home. MyMed is an online consultation system that keeps consultations free at the point of2015-12-15

Jobs results powered by Indeed
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
2025-01-14Previous accounting period shortened from 31/03/25 TO 31/12/24
2024-12-24Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-24Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-24Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-24Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-20CESSATION OF ECONSULT HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANOOSH VAHDAT
2024-11-05Director's details changed for Mr Danoosh Vahdat on 2024-09-26
2024-11-04Change of details for Econsult Health Limited as a person with significant control on 2024-09-26
2024-11-04CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-09-26DIRECTOR APPOINTED MR DANOOSH VAHDAT
2024-09-26APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN WHITTLE
2024-09-26APPOINTMENT TERMINATED, DIRECTOR MURRAY ELLENDER
2024-09-26APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MORRISON
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 85 Great Portland Street London W1W 7LT England
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM Third Floor, Moorfoot House 221 Marsh Wall London E14 9FJ England
2023-08-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-17DIRECTOR APPOINTED MR DAVID JOHN MORRISON
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN
2022-11-17AP01DIRECTOR APPOINTED MR DAVID JOHN MORRISON
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-01-1730/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-12-03AA01Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-10-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Current accounting period extended from 31/03/20 TO 30/06/20
2021-06-07AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2021-06-02PSC07CESSATION OF CHRISTOPHER ALAN WHITTLE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02PSC02Notification of Econsult Health Limited as a person with significant control on 2021-05-20
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Willowbrook Burbidge Close Lytchett Matravers Poole Dorset BH16 6EG
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DE GRUCHY GAUDIN
2021-06-02AP01DIRECTOR APPOINTED MR ADRIAN CHAMBERLAIN
2021-06-02SH0120/05/21 STATEMENT OF CAPITAL GBP 239.8209
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MANISH MIGLANI
2021-03-09RP04SH01Second filing of capital allotment of shares GBP237.8610
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-06-24MEM/ARTSARTICLES OF ASSOCIATION
2020-06-24RES01ADOPT ARTICLES 24/06/20
2020-05-11MEM/ARTSARTICLES OF ASSOCIATION
2020-05-01SH10Particulars of variation of rights attached to shares
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20SH0127/03/20 STATEMENT OF CAPITAL GBP 237.861
2020-04-06AP01DIRECTOR APPOINTED MR MANISH MIGLANI
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-16SH0123/07/19 STATEMENT OF CAPITAL GBP 203.9625
2019-10-16SH0123/07/19 STATEMENT OF CAPITAL GBP 203.9625
2019-09-17SH0130/04/19 STATEMENT OF CAPITAL GBP 200.4255
2019-09-17SH0130/04/19 STATEMENT OF CAPITAL GBP 200.4255
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18SH0110/12/18 STATEMENT OF CAPITAL GBP 197.7386
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 191.508
2018-05-16SH0102/03/18 STATEMENT OF CAPITAL GBP 191.508
2018-05-16SH0115/02/18 STATEMENT OF CAPITAL GBP 172.1941
2018-04-23AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JOHN ALCOCK
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-11RES01ADOPT ARTICLES 17/11/2017
2018-01-11RES13Resolutions passed:
  • Allowance for various share capital 17/11/2017
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 170.3011
2017-12-18SH0117/11/17 STATEMENT OF CAPITAL GBP 170.3011
2017-11-21SH0113/09/17 STATEMENT OF CAPITAL GBP 166.1744
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-05-10SH0118/04/17 STATEMENT OF CAPITAL GBP 165.07
2017-05-10SH0118/04/17 STATEMENT OF CAPITAL GBP 151.27
2017-05-04AP01DIRECTOR APPOINTED MR ALEXANDER SEMENYAKA
2017-05-04AP01DIRECTOR APPOINTED MR ROBERT JAN VAN DER ZALM
2017-05-04AP01DIRECTOR APPOINTED MR PAUL DE GRUCHY GAUDIN
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SEMENYAKA
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AP01DIRECTOR APPOINTED MR VLADIMIR SEMENYAKA
2016-10-29SH0101/09/16 STATEMENT OF CAPITAL GBP 134.0000
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 134
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP .0001
2016-09-20SH02Sub-division of shares on 2016-08-08
2016-05-24AA01Current accounting period shortened from 30/09/16 TO 30/06/16
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-16CH01Director's details changed for Dr Christopher Whittle on 2015-10-16
2015-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-08NEWINCCERTIFICATE 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 MYMED LTD 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 MYMED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYMED LTD 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 86900 - Other human health activities

Filed Financial Reports
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
2021-03-31

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 MYMED LTD

Intangible Assets
Patents
We have not found any records of MYMED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYMED LTD
Trademarks
We have not found any records of MYMED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYMED LTD. 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 MYMED LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYMED LTD 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 MYMED LTD 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 MYMED LTD 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 SW1P 4QP