MEDIPHARMA GROUP LTD

MEDIPHARMA GROUP LTD is an active private limited company, incorporated on 25 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fyfield Road, Andover. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MEDIPHARMA GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09966815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 21-22 MAYFIELD AVENUE INDUSTRIAL PARK
Address Line 2FYFIELD ROAD, WEYHILL
Post TownANDOVER
CountryUNITED KINGDOM
PostcodeSP11 8HU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MEDIPHARMA GROUP LTD

Directors

(The company's officers)
MISS FARAH JANMOHAMED
(~36 year old British national)
UNIT 21-22 MAYFIELD AVENUE INDUSTRIAL PARK, FYFIELD ROAD, WEYHILL, ANDOVER, SP11 8HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2018
MR FEROZE JANMOHAMED
(~77 year old British national)
UNIT 21-22 MAYFIELD AVENUE INDUSTRIAL PARK, FYFIELD ROAD, WEYHILL, ANDOVER, SP11 8HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2016
MR JALAL JANMOHAMED
(~41 year old British national)
UNIT 21-22 MAYFIELD AVENUE INDUSTRIAL PARK, FYFIELD ROAD, WEYHILL, ANDOVER, SP11 8HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2016
MS SORAYA JANMOHAMED
(~38 year old British national)
UNIT 21-22 MAYFIELD AVENUE INDUSTRIAL PARK, FYFIELD ROAD, WEYHILL, ANDOVER, SP11 8HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2018
MS DEBORAH JANE MATCHAM
UNIT 21-22 MAYFIELD AVENUE INDUSTRIAL PARK, FYFIELD ROAD, WEYHILL, ANDOVER, SP11 8HU, UNITED KINGDOM
  • Current Secretary
Appointed on 27/11/2019

Shareholders

(Persons of Significant Control)
Mr Jalal Janmohamed
(~41 year old British national)
Unit 21-22, Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, SP11 8HU, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Feroze Issa Ismail Janmohamed
(~77 year old British national)
Unit 21-22, Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, SP11 8HU, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
SUNBIRD INVESTMENTS LIMITED
  • MS SORAYA JANMOHAMED
  • MISS FARAH JANMOHAMED
  • MR JALAL JANMOHAMED
  • MS SORAYA JANMOHAMED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDIPHARMA GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SP11 8HU.

Map of MEDIPHARMA GROUP LTD at local scale
Map of MEDIPHARMA GROUP LTD at local scale
Map of MEDIPHARMA GROUP LTD at district scale
Map of MEDIPHARMA GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SP11 8HU

Other companies with registered offices in SP11 8HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)