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Midmeds Limited (registration number 05440524) is a private limited company created on 2005-04-29 originating in Wales. The firm can be found at Ty Mynydd, Cwm Cynon Business Park, Mountain Ash CF45 4ER. Midmeds Limited operates SIC: 46460 which means "wholesale of pharmaceutical goods".

Company details

Name Midmeds Limited
Number 05440524
Date of Incorporation: 2005-04-29
End of financial year: 31 December
Address: Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, CF45 4ER
SIC code: 46460 - Wholesale of pharmaceutical goods

When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Simon L. (in the company from 13 December 2022), Yanjun Y. (appointment date: 13 December 2022), Julius C. (appointed on 13 December 2022). 1 secretary is present as well: Jiang G. (appointed on 19 October 2022). The official register indexes 4 persons of significant control, namely: Rocialle Healthcare Limited can be reached at Cwm Cynon Business Park, CF45 4ER Mountain Ash. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adam R. has 1/2 or less of shares, 1/2 or less of voting rights, David R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 844,903 1,098,704 1,318,551 1,140,829 1,413,543 1,047,234 1,225,172 1,846,318 1,837,695 2,742,426 2,848,373
Number Shares Allotted - 200 200 200 200 200 - - - - -
Shareholder Funds 258,653 224,880 225,042 232,367 299,122 375,920 - - - - -
Tangible Fixed Assets 2,712 1,401 15,213 13,366 9,185 3,413 - - - - -
Total Assets Less Current Liabilities 442,903 269,577 274,301 292,660 363,643 452,711 421,936 881,555 970,591 1,541,475 1,629,614
Fixed Assets 6,422 1,401 15,213 - - - - - - - -

People with significant control

Rocialle Healthcare Limited
19 October 2022
Address Ty Mynydd Cwm Cynon Business Park, Mountain Ash, CF45 4ER, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11965323
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adam R.
6 April 2016 - 19 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David R.
6 April 2016 - 19 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rebecca R.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, December 2023 | accounts 		Free Download (42 pages)

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