Profimedical Ltd. is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Ian S., appointed on 12 November 2019.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other food services" (Standard Industrial Classification code: 56290), "other human health activities" (Standard Industrial Classification code: 86900). According to Companies House records there was a name change on 2019-11-12 and their previous name was Profimedical Limited.
The last confirmation statement was sent on 2022-11-11 and the deadline for the following filing is 2023-11-25. Furthermore, the statutory accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 12309891 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other food services |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Wed, 31st Aug 2022 (618 days after) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 November 2019
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Maximalius Ltd. from London, England. The abovementioned PSC is classified as "a limited", 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. Another entity in the persons with significant control register is 5Qd Peptide Research Ltd. that entered London, England as the official address. This PSC has a legal form of "an incorporated company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Maximalius Ltd.
85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Country registered | England/Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 07287116 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
5qd Peptide Research Ltd.
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | British |
| Legal form | Incorporated Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12050198 |
| Notified on | 12 November 2019 |
| Ceased on | 30 April 2021 |
| Nature of control: |
75,01-100% shares |
| Profimedical | November 12, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Current Assets | 8 513 |
| Net Assets Liabilities | 100 127 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 |
| Creditors | 8 386 |
| Net Current Assets Liabilities | 127 |
| Total Assets Less Current Liabilities | 100 127 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, December 2023 |
gazette | Free Download (1 page) |
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