Simplimedica Ltd (number SC409269) is a private limited company created on 2011-10-12. The enterprise was registered at Ground Floor, 43-45 Circus Lane, Edinburgh EH3 6SU. Changed on 2021-04-09, the previous name this business utilized was Pharmi Med Ltd. Simplimedica Ltd operates Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Simplimedica Ltd
Number SC409269
Date of Incorporation: 2011-10-12
End of financial year: 31 October
Address: Ground Floor, 43-45 Circus Lane, Edinburgh, EH3 6SU
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Humaira A. (in the company from 28 February 2012), Adnan A. (appointment date: 12 October 2011). The Companies House indexes 2 persons of significant control, namely: Humaira A. owns 1/2 or less of shares, 1/2 or less of voting rights, Adnan A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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 2022-10-31
Current Assets 15,059 17,199 28,880 48,418 92,196 90,049 66,686 88,042 89,518 167,507 251,841
Shareholder Funds 5,855 1,117 3 212 35,819 - - - - - -
Total Assets Less Current Liabilities 5,855 - - - 35,820 27,570 29,385 43,125 18,806 55,218 190,274
Fixed Assets - - - - 2,788 2,880 1,942 1,169 1,332 812 3,656
Number Shares Allotted 2 2 2 2 2 - - - - - -
Tangible Fixed Assets - 735 509 773 2,788 - - - - - -

People with significant control

Humaira A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adnan A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-10-12
filed on: 20th, October 2023 | confirmation statement
Free Download (3 pages)

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