Medipharma Limited (number 02658133) is a private limited company founded on 1991-10-29. This enterprise can be found at 21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover SP11 8HU. Medipharma Limited is operating under Standard Industrial Classification code: 46460 that means "wholesale of pharmaceutical goods".

Company details

Name Medipharma Limited
Number 02658133
Date of Incorporation: 1991-10-29
End of financial year: 31 March
Address: 21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, SP11 8HU
SIC code: 46460 - Wholesale of pharmaceutical goods

Moving to the 2 directors that can be found in this enterprise, we can name: Jalal J. (appointed on 24 January 2023), Feroze J. (appointment date: 01 April 1993). 1 secretary is present: Debbie M. (appointed on 13 September 2017). The Companies House indexes 6 persons of significant control, namely: Wren Laboratories Limited can be reached at Fyfield Road, Weyhill, SP11 8HU Andover, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Medipharma Group Limited can be reached at Fyfield Road, Weyhill, SP11 8HU Andover. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Feroze J. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2022-03-31 2023-03-31
Current Assets 940,944 1,051,583 1,169,170 2,318,845 1,900,551
Total Assets Less Current Liabilities 842,169 929,400 1,515,383 575,716 1,231,656

People with significant control

Wren Laboratories Limited
1 April 2024
Address 21 & 22 Mayfield Avenue Industrial Park Fyfield Road, Weyhill, Andover, Hampshire, SP11 8HU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05094520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Medipharma Group Limited
4 September 2018 - 1 April 2024
Address Unit 21-22 Mayfield Avenue Industrial Park Fyfield Road, Weyhill, Andover, SP11 8HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 009966815
Nature of control: 75,01-100% shares
75,01-100% voting rights
Feroze J.
6 April 2016 - 4 September 2018
Nature of control: 75,01-100% shares
Soraya J.
6 April 2016 - 4 September 2018
Nature of control: 75,01-100% shares
Jalal J.
6 April 2016 - 4 September 2018
Nature of control: 75,01-100% shares
Farah J.
6 April 2016 - 4 September 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 21st, December 2023 | accounts
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