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 Number | 09966815 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 21-22 MAYFIELD AVENUE INDUSTRIAL PARK |
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Address Line 2 | FYFIELD ROAD, WEYHILL |
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Post Town | ANDOVER |
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Country | UNITED KINGDOM |
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Postcode | SP11 8HU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 22/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)