Medchemica Limited, Newcastle
Medchemica Limited is a private limited company. Located at Ebenezer House, Ryecroft, Newcastle ST5 2BE, the above-mentioned 11 years old firm was incorporated on 2012-07-31 and is categorised as "other human health activities" (Standard Industrial Classification: 86900).3 directors can be found in this firm: Alexander D. (appointed on 31 July 2012), Edward G. (appointed on 31 July 2012), Andrew L. (appointed on 31 July 2012).
| About | |
|---|---|
| Name: Medchemica Limited | |
| Number: 08162245 | |
| Incorporation date: 2012-07-31 | |
| End of financial year: 31 July |
| Address: |
Ebenezer House Ryecroft Newcastle ST5 2BE |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Medchemica Holdings Limited
8 October 2020
| Address | Ebenezer House Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12844597 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
6 April 2016 - 8 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward G.
6 April 2016 - 8 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander D.
6 April 2016 - 8 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 120,362 | 289,668 | 288,171 | 146,663 | 48,195 | 169,247 | 197,893 | 345,903 | 359,937 | 363,116 | 468,449 |
| Fixed Assets | - | 4,536 | 2,857 | 2,759 | 1,010 | 37 | 1,417 | 1,277 | 3,570 | 8,438 | 6,523 |
| Number Shares Allotted | - | - | 15 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 45,592 | 82,549 | 91,054 | 111,313 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,744 | 4,536 | 2,856 | 2,758 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 46,541 | 83,669 | 91,625 | 111,865 | -9,499 | 74,804 | 128,673 | 245,486 | 291,234 | 294,423 | 383,384 |
The deadline for Medchemica Limited confirmation statement filing is 2024-08-14. The previous one was sent on 2023-07-31. The deadline for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.
4 persons of significant control are reported in the Companies House, namely: Medchemica Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ryecroft, ST5 2BE Newcastle Under Lyme, Staffordshire. Andrew L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Edward G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 17th, January 2024 | accounts |
Free Download
(7 pages)
|
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