Medipharmacy Limited. Head office in West Sussex. Check Director.

Medipharmacy Limited, West Sussex

Medipharmacy Limited is a private limited company. Registered at Duaris House Imberhorne Way, East Grinstead, West Sussex RH19 1RL, the aforementioned 20 years old enterprise was incorporated on 2004-03-11 and is officially classified as "dispensing chemist in specialised stores" (SIC: 47730).
3 directors can be found in this enterprise: Sandeep K. (appointed on 19 September 2023), Naveen K. (appointed on 11 March 2004), Sadhna K. (appointed on 11 March 2004). When it comes to the secretaries (1 in total), we can name: Naveen K. (appointed on 11 March 2004).

About
Name: Medipharmacy Limited
Number: 05070317
Incorporation date: 2004-03-11
End of financial year: 30 September


Address:	Duaris House Imberhorne Way East Grinstead West Sussex RH19 1RL
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Sadhna K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Naveen K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	4,804,898	6,115,982	6,694,101	7,910,473	9,974,635	12,666,386
Fixed Assets	5,956,203	5,942,438	5,663,748	5,317,463	5,144,870	8,943,220
Total Assets Less Current Liabilities	4,835,951	8,161,578	8,156,726	8,083,863	10,582,618	14,536,394

The due date for Medipharmacy Limited confirmation statement filing is 2024-03-25. The latest one was filed on 2023-03-11. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Sadhna K. who has 1/2 or less of shares, 1/2 or less of voting rights. Naveen K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2024/01/30. New Address: 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: Duaris House Imberhorne Way East Grinstead West Sussex RH19 1RL United Kingdom filed on: 30th, January 2024 \| address	Free Download

Type		Free download
AD01	Address change date: 2024/01/30. New Address: 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: Duaris House Imberhorne Way East Grinstead West Sussex RH19 1RL United Kingdom filed on: 30th, January 2024 \| address	Free Download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/03/31 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on 2023/09/19. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/08 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 9th, February 2023 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2022/01/24. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 21st, January 2022 \| accounts	Free Download (32 pages)
AD01	Address change date: 2021/07/08. New Address: Duaris House Imberhorne Way East Grinstead West Sussex RH19 1RL. Previous address: 66 Church Street Croydon CR0 1RB United Kingdom filed on: 8th, July 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 21st, January 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (27 pages)
AD01	Address change date: 2019/05/17. New Address: 66 Church Street Croydon CR0 1RB. Previous address: 66 Church Street Croyden CR0 1RB United Kingdom filed on: 17th, May 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, November 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, February 2017 \| accounts	Free Download (27 pages)
AAMD	Amended full accounts for the period to 2015/03/31 filed on: 1st, November 2016 \| accounts	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, April 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/04/14. New Address: 66 Church Street Croyden CR0 1RB. Previous address: Unit 5 Valley Point Beddington Farm Road Croydon CR2 4XB filed on: 14th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/11 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/16 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 11th, January 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/03/11 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/26 capital
AR01	Annual return drawn up to 2014/03/11 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/03/11 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, February 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/03/11 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 18th, October 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/03/11 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (19 pages)
TM01	2010/12/14 - the day director's appointment was terminated filed on: 14th, December 2010 \| officers	Free Download (1 page)
TM01	2010/12/09 - the day director's appointment was terminated filed on: 9th, December 2010 \| officers	Free Download (2 pages)
TM01	2010/12/09 - the day director's appointment was terminated filed on: 9th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/11 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010 \| accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 21st, October 2009 \| auditors	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 17th, June 2009 \| accounts	Free Download (25 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 30th, April 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (5 pages)
363s	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (8 pages)
363(288)	2007/10/02 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, May 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/04/05 annual return
287	Registered office changed on 11/04/05 from: 75A manor road wallington surrey SM6 0DE filed on: 11th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/04/05 from: 75A manor road wallington surrey SM6 0DE filed on: 11th, April 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/03/11. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 29/04/04 from: 76-78 canterbury road croydon surrey cro 3HA filed on: 29th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/04/04 from: 76-78 canterbury road croydon surrey cro 3HA filed on: 29th, April 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/03/11. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
288a	On 2004/04/26 New director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/26 New director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004/04/20 Secretary resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/20 Director resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/20 New secretary appointed;new director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/20 New secretary appointed;new director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004/04/20 Secretary resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/20 Director resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, March 2004 \| incorporation	Free Download (16 pages)

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