Mediva Pharma Limited. net worth, address, company information. Free

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Mediva Pharma Limited (number 07537963) is a private limited company incorporated on 2011-02-22. This business has its registered office at 66 Tanners Drive, Blakelands, Milton Keynes MK14 5BP. Mediva Pharma Limited operates Standard Industrial Classification code: 46460 that means "wholesale of pharmaceutical goods".

Company details

Name	Mediva Pharma Limited
Number	07537963
Date of Incorporation:	22nd February 2011
End of financial year:	31 December
Address:	66 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP
SIC code:	46460 - Wholesale of pharmaceutical goods

Moving to the 3 directors that can be found in this enterprise, we can name: Nayan S. (appointed on 06 January 2023), Robert S. (appointment date: 01 January 2014), Alexander F. (appointed on 01 January 2014). The Companies House lists 3 persons of significant control, namely: Alexander F. has substantial control or influence, Robert S. has substantial control or influence, Solaris Holdings Limited is located at Victoria Road, IM2 4DF Douglas, Isle Of Man. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,034	209,556	2,455,397	3,112,885	3,215,359	3,194,458	3,196,899	3,108,699	3,068,237	358,644	398,111
Fixed Assets	7,197	12,093	12,687	10,979	8,997	6,321	10,970	14,466	9,885	22,007	50,832
Total Assets Less Current Liabilities	-15,872	-100,383	-239,337	-352,328	-325,186	-289,286	-308,438	-414,839	-385,696	-16,909	-163,757
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-15,872	-100,383	-239,337	-352,328	-325,186	-	-	-	-	-	-
Tangible Fixed Assets	7,197	12,093	12,687	10,979	8,997	-	-	-	-	-	-

People with significant control

Alexander F.

6 April 2016

Nature of control:	significiant influence or control

Robert S.

6 April 2016

Nature of control:	significiant influence or control

Solaris Holdings Limited

6 April 2016 - 29 April 2020

Address	First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
Legal authority	Isle Of Man Companies Act 2006
Legal form	Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Company Register
Registration number	014447v
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Wednesday 22nd February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 6th January 2023. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, November 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Tuesday 22nd February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Monday 22nd February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 29th April 2020 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 22nd February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Friday 22nd February 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thursday 22nd February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wednesday 22nd February 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Thursday 6th October 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 6th October 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 22nd February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 22nd February 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 22nd February 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 17th March 2014 capital
(TM01) Director appointment termination date: Friday 14th March 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th March 2014. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th March 2014. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th March 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th March 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 22nd February 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 21st March 2013. filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 21st March 2013. filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 21st March 2013 from 66 Tanners Drive Tanners Drive Blakelands Milton Keynes MK14 5BP England filed on: 21st, March 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 22nd February 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012. filed on: 28th, February 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2011 \| incorporation	Free Download (24 pages)

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