Founded in 2015, Medsolutions (europe), classified under reg no. 09904280 is an active company. Currently registered at Ayman Tyler Associates HA1 1BD, Harrow the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-08-27 Medsolutions (europe) Limited is no longer carrying the name Liqmeds.
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 - Mohammad K. who worked with the the company until 6 November 2023.
| Office Address | Ayman Tyler Associates |
| Office Address2 | 79 College Road |
| Town | Harrow |
| Post code | HA1 1BD |
| Country of origin | United Kingdom |
| Registration Number | 09904280 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Manufacture of other chemical products n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 06 November 2023
The list of PSCs who own or have control over the company includes 4 names. As BizStats established, 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. Then there is Anil S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
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 | 7 July 2020 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anil S.
| Notified on | 7 July 2020 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad K.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Liqmeds | August 27, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2022-06-30 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 43 | 29 | 103 521 |
| Current Assets | 243 | 62 340 | 320 211 |
| Debtors | 200 | 62 311 | 216 690 |
| Other Debtors | 200 | 62 311 | 200 |
| Reserves/Capital | |||
| Called Up Share Capital | |||
| Profit Loss Account Reserve | |||
| Shareholder Funds | |||
| Other | |||
| Average Number Employees During Period | 4 | 4 | 4 |
| Creditors | 6 205 | 15 261 | 273 865 |
| Creditors Due Within One Year | |||
| Net Current Assets Liabilities | -5 962 | 47 079 | 46 346 |
| Number Shares Allotted | |||
| Number Shares Issued Fully Paid | 200 | 200 | 200 |
| Other Creditors | 4 269 | 3 236 | 262 808 |
| Other Taxation Social Security Payable | 11 057 | 11 057 | |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | |||
| Total Assets Less Current Liabilities | -5 962 | 47 079 | 46 346 |
| Trade Creditors Trade Payables | 1 936 | 968 | |
| Trade Debtors Trade Receivables | 216 490 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-11-06 filed on: 24th, November 2023 |
officers | Free Download (1 page) |
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