Medsolutions (europe) Limited, Harrow
Medsolutions (Europe) Limited is a private limited company. Formerly, it was named Liqmeds Limited (it was changed on 2016-08-27). Located at Ayman Tyler Associates, 79 College Road, Harrow HA1 1BD, this 8 years old business was incorporated on 2015-12-07 and is officially categorised as "manufacture of other chemical products n.e.c." (SIC: 20590), "other business support service activities not elsewhere classified" (SIC code: 82990), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).2 directors can be found in the business: Kamlesh P. (appointed on 06 November 2023), Amrut N. (appointed on 06 November 2023).
| About | |
|---|---|
| Name: Medsolutions (europe) Limited | |
| Number: 09904280 | |
| Incorporation date: 2015-12-07 | |
| End of financial year: 31 December |
| Address: |
Ayman Tyler Associates 79 College Road Harrow HA1 1BD |
| SIC code: |
20590 - Manufacture of other chemical products n.e.c. 82990 - Other business support service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Zydus Pharmaceuticals Uk Ltd
6 November 2023
| Address | First Floor Temple Back, Bristol, BS1 6FL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14646636 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anil S.
7 July 2020 - 6 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Anil S.
7 July 2020 - 24 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad K.
6 April 2016 - 7 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-06-30 | 2022-12-31 |
| Current Assets | - | - | - | - | 243 | 62,340 | 320,211 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | -584 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -584 | -1,010 | -1,436 | -1,862 | -5,962 | 47,079 | 46,346 |
The due date for Medsolutions (Europe) Limited confirmation statement filing is 2024-09-24. The previous one was sent on 2023-09-10. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Zydus Pharmaceuticals Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Temple Back, BS1 6FL Bristol. Anil S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anil S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-11-06 filed on: 24th, November 2023 | officers |
Free Download
(1 page)
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