Medpharma Limited LONDON


Medpharma started in year 2007 as Private Limited Company with registration number 06410400. The Medpharma company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 104 Edgware Road. Postal code: W2 2EA.

The company has 2 directors, namely Mohamad A., Zaynab A.. Of them, Mohamad A., Zaynab A. have been with the company the longest, being appointed on 8 August 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nafisa A. who worked with the the company until 26 February 2009.

Medpharma Limited Address / Contact

Office Address 104 Edgware Road
Town London
Post code W2 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06410400
Date of Incorporation Fri, 26th Oct 2007
Industry Dispensing chemist in specialised stores
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (211 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 4th Jul 2021 (2021-07-04)
Last confirmation statement dated Sat, 20th Jun 2020

Company staff

Mohamad A.

Position: Director

Appointed: 08 August 2012

Zaynab A.

Position: Director

Appointed: 08 August 2012

Chawan S.

Position: Director

Appointed: 08 August 2012

Resigned: 17 December 2012

Khalid H.

Position: Director

Appointed: 21 May 2010

Resigned: 08 August 2012

Khalid O.

Position: Director

Appointed: 20 May 2010

Resigned: 08 August 2012

Khalid O.

Position: Director

Appointed: 03 March 2009

Resigned: 03 March 2009

Arkglen Limited

Position: Corporate Secretary

Appointed: 26 February 2009

Resigned: 21 May 2010

Nafisa A.

Position: Director

Appointed: 15 March 2008

Resigned: 21 May 2010

Khalid O.

Position: Director

Appointed: 26 October 2007

Resigned: 26 February 2009

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2007

Resigned: 26 October 2007

Nafisa A.

Position: Secretary

Appointed: 26 October 2007

Resigned: 26 February 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Zaynab A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zaynab A.

Notified on 14 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-12-312019-12-31
Net Worth24 47430 487-62 720269 256118 163    
Balance Sheet
Current Assets107 964125 878141 553147 999146 454162 312112 289187 461166 962
Net Assets Liabilities     32 4603 23117 1463 574
Cash Bank In Hand26 40311 19327 17912 9264 0588 845   
Debtors57 80989 68384 87260 25055 54767 875   
Intangible Fixed Assets129 000314 346274 346590 351488 351386 351   
Net Assets Liabilities Including Pension Asset Liability24 47422 905324 240269 256118 163-32 460   
Stocks Inventory23 75225 00229 50274 82386 84985 592   
Tangible Fixed Assets4 0993 375171 978170 677128 79886 919   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve24 37422 805-175 860-230 844-381 937-532 560   
Shareholder Funds24 47430 487-62 720269 256118 163    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     34 9413 0003 000 
Average Number Employees During Period       77
Creditors     161 18972 537148 413142 384
Fixed Assets133 099317 721560 430761 028617 149473 270407 991414 510388 902
Net Current Assets Liabilities-108 625-82 678-53 994-17 859-25 073-33 81854 15261 54849 384
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     54 45514 40022 50024 806
Total Assets Less Current Liabilities24 474292 335810 335743 169592 075439 452462 143476 058438 286
Capital Employed    118 163-32 460   
Creditors Due After One Year 261 848399 720473 913473 913471 912   
Creditors Due Within One Year216 589170 965195 547165 858171 527196 130   
Intangible Fixed Assets Aggregate Amortisation Impairment86 000107 500147 500331 500433 500535 500   
Intangible Fixed Assets Amortisation Charged In Period 21 50040 000102 000102 000102 000   
Intangible Fixed Assets Cost Or Valuation215 000415 000921 851921 851921 851921 851   
Par Value Share     1   
Intangible Fixed Assets Additions 200 000       
Revaluation Reserve  500 000500 000500 000500 000   
Tangible Fixed Assets Additions  353 30917 427     
Tangible Fixed Assets Cost Or Valuation7 8287 828361 137212 586212 586212 586   
Tangible Fixed Assets Depreciation3 7294 45375 05341 90983 788125 667   
Tangible Fixed Assets Depreciation Charged In Period 72470 60018 72841 87941 879   
Share Capital Allotted Called Up Paid    100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 24th, December 2020
Free Download (3 pages)

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