Liqmeds Limited EDGWARE


Founded in 2016, Liqmeds, classified under reg no. 09999367 is an active company. Currently registered at 369 Burnt Oak Broadway HA8 5AW, Edgware the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-09-14 Liqmeds Limited is no longer carrying the name Liqmeds Manufacturing.

The company has 2 directors, namely Kamlesh P., Amrut N.. Of them, Kamlesh P., Amrut N. have been with the company the longest, being appointed on 6 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Romana K. who worked with the the company until 6 November 2023.

Liqmeds Limited Address / Contact

Office Address 369 Burnt Oak Broadway
Town Edgware
Post code HA8 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09999367
Date of Incorporation Thu, 11th Feb 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Kamlesh P.

Position: Director

Appointed: 06 November 2023

Amrut N.

Position: Director

Appointed: 06 November 2023

Jagjeet A.

Position: Director

Appointed: 08 June 2018

Resigned: 06 November 2023

Jayanta M.

Position: Director

Appointed: 28 March 2018

Resigned: 06 November 2023

Jayanta M.

Position: Director

Appointed: 28 March 2018

Resigned: 28 March 2018

Romana K.

Position: Secretary

Appointed: 11 February 2018

Resigned: 06 November 2023

Mohammad K.

Position: Director

Appointed: 20 October 2016

Resigned: 06 November 2023

Jaykumar J.

Position: Director

Appointed: 20 October 2016

Resigned: 06 November 2023

Anil S.

Position: Director

Appointed: 11 February 2016

Resigned: 06 November 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Zydus Pharmaceuticals Uk Ltd from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anil S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anil S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Zydus Pharmaceuticals Uk Ltd

First Floor Temple Back, Bristol, BS1 6FL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14646636
Notified on 6 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anil S.

Notified on 1 August 2018
Ceased on 6 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Anil S.

Notified on 6 April 2016
Ceased on 12 February 2023
Nature of control: 75,01-100% shares

Company previous names

Liqmeds Manufacturing September 14, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312022-12-31
Net Worth1       
Balance Sheet
Cash Bank On Hand1257 6121 766234 63319512 4159 832
Current Assets1593 3241 235 4152 005 0792 669 6454 063 3684 772 4805 118 042
Debtors 335 7121 233 6492 005 0562 665 0123 979 2214 760 0655 108 210
Net Assets Liabilities1-2 457 004-4 585 656-4 955 440-3 951 446-2 952 859-3 075 986-2 319 062
Other Debtors 2 0401 187 5731 633 9742 471 7553 811 2214 235 3943 554 474
Total Inventories     83 952  
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Creditors 3 050 3285 821 0716 960 5196 621 0917 016 2277 848 4667 437 104
Net Current Assets Liabilities1-2 457 004-4 585 656-4 955 440-3 951 446-2 952 859-3 075 986-2 319 062
Other Creditors 1 969 0001 882 1924 468 5713 969 2814 081 3274 911 9744 543 210
Taxation Social Security Payable    134 451317 144154 101331 294
Trade Creditors Trade Payables 1 021 329113 879141 948167 359267 756432 391212 600
Trade Debtors Trade Receivables   294 263193 257168 000524 6711 553 736
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023-11-06
filed on: 24th, November 2023
Free Download (2 pages)

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