Hemodia Uk Ltd in 11 Old Jewry LONDON

Hemodia Uk Ltd LONDON

Hemodia Uk started in year 2014 as Private Limited Company with registration number 09170106. The Hemodia Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Pramex Int Ltd 8th Floor South. Postal code: EC2R 8DU.

The firm has one director. Remi T., appointed on 11 August 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Pierre M.. There were no ex secretaries.

Hemodia Uk Ltd Address / Contact

Office Address	C/o Pramex Int Ltd 8th Floor South
Office Address2	11 Old Jewry
Town	London
Post code	EC2R 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09170106
Date of Incorporation	Mon, 11th Aug 2014
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Pramex International Ltd

Position: Corporate Secretary

Appointed: 11 August 2014

Remi T.

Position: Director

Appointed: 11 August 2014

Pierre M.

Position: Director

Appointed: 11 August 2014

Resigned: 03 September 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Pierre M. The abovementioned PSC and has 25-50% shares.

Pierre M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	283 291	321 937	370 028
Current Assets	386 941	454 123	483 763
Debtors	103 650	132 186	113 735
Net Assets Liabilities	177 344	273 250	388 533
Other Debtors			186
Property Plant Equipment	205 686	117 237

Other
Accrued Liabilities Deferred Income	10 869	10 028	11 565
Accumulated Depreciation Impairment Property Plant Equipment	350 972	439 421
Additional Provisions Increase From New Provisions Recognised		-16 806	-22 275
Amounts Owed To Group Undertakings	315 352	186 611	20 331
Average Number Employees During Period	4	3	2
Corporation Tax Payable		38 938	49 317
Creditors	376 202	275 835	95 230
Disposals Decrease In Depreciation Impairment Property Plant Equipment			467 451
Disposals Property Plant Equipment			556 658
Future Minimum Lease Payments Under Non-cancellable Operating Leases		701 086	592 922
Increase From Depreciation Charge For Year Property Plant Equipment		88 449	28 030
Net Current Assets Liabilities	10 739	178 288	388 533
Other Taxation Social Security Payable	3 074	2 928
Prepayments Accrued Income	198	436	6 299
Property Plant Equipment Gross Cost	556 658	556 658
Provisions	39 081	22 275
Provisions For Liabilities Balance Sheet Subtotal	39 081	22 275
Total Assets Less Current Liabilities	216 425	295 525	388 533
Trade Creditors Trade Payables	8 131	15 885	1 193
Trade Debtors Trade Receivables	98 452	129 750	105 250

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/11 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/11 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 27th, April 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/11 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/11 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 8th, July 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, July 2021	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, July 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, September 2020	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, September 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/11 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 11th, November 2019	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, November 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, November 2019	accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/03 filed on: 10th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/11 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 11th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, September 2018	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, September 2018	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/11 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018/05/14 filed on: 14th, May 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 20th, March 2018	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, October 2017	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, October 2017	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 28th, September 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 28th, September 2017	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/11 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/11 filed on: 15th, August 2016	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 11th, May 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 11th, May 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, May 2016	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 11th, May 2016	other	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/11 filed on: 7th, September 2015	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 11th, August 2014	incorporation	Free Download (24 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 11th, August 2014	accounts	Free Download (1 page)

Hemodia Uk Ltd LONDON

Hemodia Uk Ltd Address / Contact

Company Information / Profile

Company staff

Pramex International Ltd

Remi T.

Pierre M.

People with significant control

Annual reports financial information

Company filings

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