Founded in 2015, Wiser Medicines, classified under reg no. 09852923 is an active company. Currently registered at 227 Maida Vale W9 1QJ, London the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Haleh H., appointed on 2 November 2015. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 227 Maida Vale |
Town | London |
Post code | W9 1QJ |
Country of origin | United Kingdom |
Registration Number | 09852923 |
Date of Incorporation | Mon, 2nd Nov 2015 |
Industry | Other human health activities |
Industry | Dispensing chemist in specialised stores |
End of financial Year | 30th November |
Company age | 9 years old |
Account next due date | Sat, 31st Aug 2024 (155 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
Last confirmation statement dated | Tue, 1st Nov 2022 |
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Mohammad M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Haleh H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights.
Mohammad M.
Notified on | 23 August 2022 |
Nature of control: |
25-50% shares |
Haleh H.
Notified on | 7 April 2016 |
Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors 75,01-100% shares 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | 100 | 100 | |||||
Balance Sheet | |||||||
Current Assets | 122 012 | 42 860 | 42 960 | 160 986 | 183 832 | ||
Net Assets Liabilities | 3 236 | -48 891 | -94 446 | -27 446 | 708 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | 100 | |||||
Other | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 4 000 | 4 700 | 3 040 | 3 740 | ||
Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
Creditors | 124 748 | 201 381 | 249 971 | 250 219 | 253 085 | ||
Fixed Assets | 113 630 | 113 630 | 112 324 | 111 859 | |||
Net Current Assets Liabilities | 2 736 | -158 521 | -204 076 | -89 233 | -69 253 | ||
Total Assets Less Current Liabilities | 2 736 | -44 891 | -90 446 | 23 091 | 42 606 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
Number Shares Allotted | 2 | 100 | |||||
Par Value Share | 50 | 1 | |||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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