Medi-gen Limited in 76 - 80 College Road HARROW - HA1 1BQ

You are here: bizstats.co.uk > a-z index > M list > ME list > MED list > MEDI list

Medi-gen Limited HARROW

Founded in 2000, Medi-gen, classified under reg no. 04085895 is an active company. Currently registered at Scottish Provident House 3rd Floor HA1 1BQ, Harrow the company has been in the business for twenty four years. Its financial year was closed on Thursday 28th March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Nikunj M. and Deepakkumar M.. In addition one secretary - Nikunj M. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Medi-gen Limited Address / Contact

Office Address	Scottish Provident House 3rd Floor
Office Address2	76 - 80 College Road
Town	Harrow
Post code	HA1 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04085895
Date of Incorporation	Mon, 9th Oct 2000
Industry	Wholesale of pharmaceutical goods
End of financial Year	28th March
Company age	24 years old
Account next due date	Thu, 28th Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Nikunj M.

Position: Secretary

Appointed: 09 October 2000

Nikunj M.

Position: Director

Appointed: 09 October 2000

Deepakkumar M.

Position: Director

Appointed: 09 October 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 09 October 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 09 October 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Medi-Shop Limited from Harrow, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medi-Shop Limited

Scottish Provident House,3rd Floor 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 21st, June 2023	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 2022/03/28 filed on: 20th, March 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/03/29 filed on: 24th, December 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, March 2022	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 2021/03/30 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 2nd, July 2021	accounts	Free Download (25 pages)
AA01	Current accounting period shortened to 2021/03/31, originally was 2021/06/30. filed on: 10th, March 2021	accounts	Free Download (1 page)
AA01	Accounting period extended to 2020/06/30. Originally it was 2020/03/31 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, February 2018	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2016/03/31 filed on: 2nd, February 2017	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2015/03/31 filed on: 8th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/10/09 with full list of members filed on: 21st, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/10/09 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/29	capital
AA	Accounts for a medium company for the period ending on 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/10/09 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/09 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/09 with full list of members filed on: 8th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/09 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/09 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 29th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 13th, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 13th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 4th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 13th, November 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 13th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/27 with shareholders record filed on: 27th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/10/27 with shareholders record filed on: 27th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 22nd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 22nd, May 2001	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.