Medreich Plc

Company Name	Medreich Plc
Company Status	Active
Company Number	03122988
Category	Public Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Mr Ashish Gupta
Status	Current
Appointed	12 March 2018(22 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Warwick House Plane Tree Crescent Feltham TW13 7HF

Director Name	Mr Kenshi Murase
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	Warwick House Plane Tree Crescent Feltham TW13 7HF

Director Name	Mr Kensuke Hata
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Manager Medreich Operations
Country of Residence	Japan
Correspondence Address	Warwick House Plane Tree Crescent Feltham TW13 7HF

Director Name	Mr Pankaj Garg
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	22 July 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	India
Correspondence Address	Warwick House Plane Tree Crescent Feltham TW13 7HF

Director Name	Mr Keith Francis De Souza
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Wyatt Drive Barnes London SW13 8AB

Secretary Name	Joan Griffiths
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Taprobane Sandisplatt Road Maidenhead Berkshire SL6 4NA

Director Name	Mr Rajeev Mehta
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(1 week, 3 days after company formation)
Appointment Duration	20 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Wyatt Drive London SW13 8AB

Director Name	Mr Paul Michael Barrett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 23 October 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1 Leicester Close Henley On Thames Oxfordshire RG9 2LD

Director Name	Mr Andy Jonathan James Morris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holly Tree House Bovingdon Green Marlow Buckinghamshire SL7 2JL

Secretary Name	Mr James Keith Turner Johnston
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 2003)
Role	Finance Manager
Correspondence Address	62 Upper Fairfield Road Leatherhead Surrey KT22 7HS

Secretary Name	Mr Andrew Frederick Wye
Nationality	British
Status	Resigned
Appointed	21 November 2003(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Chandanmal Pukhraj Bothra
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 October 2006(10 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	14 7th Cross, Jai Bharath Nagar Banaswadi Main Road Bangalore - 560 033 India

Secretary Name	Mr Rajeev Mehta
Nationality	British
Status	Resigned
Appointed	31 October 2007(11 years, 12 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Wyatt Drive London SW13 8AB

Secretary Name	Mr Ian Jones
Nationality	British
Status	Resigned
Appointed	28 January 2008(12 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2017)
Role	Accountant
Correspondence Address	Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Koichi Noda
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 February 2015(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Yuji Sasaki
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 February 2015(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Hiromasa Takizawa
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 February 2015(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Shinya Katafuchi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2015(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Ian Paul Jones
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(20 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Debangshu Dey
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2016(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF

Secretary Name	Mr Carl Pennington
Status	Resigned
Appointed	03 May 2017(21 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 July 2017)
Role	Company Director
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Hiromasa Takizawa
Status	Resigned
Appointed	27 July 2017(21 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 March 2018)
Role	Company Director
Correspondence Address	Warwick House Plane Tree Crescent Feltham TW13 7HF

Director Name	Mr John McCullough
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Koichi Noda
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2019(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Pankaj Garg
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2019(23 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2021)
Role	Managing Director
Country of Residence	India
Correspondence Address	Warwick House Plane Tree Crescent Feltham TW13 7HF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	medreich.com

Location

Registered Address	Warwick House Plane Tree Crescent Feltham TW13 7HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Shareholders

99.7k at £1	Medreich LTD 99.70% Ordinary
300 at £1	Rajeev Mehta 0.30% Ordinary

Financials

Year	2014
Turnover	£54,030,055
Gross Profit	£12,770,727
Net Worth	£3,613,467
Cash	£3,473,760
Current Liabilities	£24,484,223

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

9 August 2010	Delivered on: 17 August 2010 Satisfied on: 6 August 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re medreich PLC euro current account a/c no 84732655. Fully Satisfied

9 August 2010

Delivered on: 17 August 2010
Satisfied on: 6 August 2014
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re medreich PLC euro current account a/c no 84732655.
Fully Satisfied

Filing History

6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Debangshu Dey as a director on 31 August 2017 (1 page)
28 July 2017	Appointment of Hiromasa Takizawa as a secretary on 27 July 2017 (2 pages)
28 July 2017	Termination of appointment of Carl Pennington as a secretary on 27 July 2017 (1 page)
15 May 2017	Full accounts made up to 31 March 2017 (32 pages)
3 May 2017	Appointment of Mr Carl Pennington as a secretary on 3 May 2017 (2 pages)
3 April 2017	Termination of appointment of Ian Jones as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Ian Paul Jones as a director on 31 March 2017 (1 page)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
24 May 2016	Full accounts made up to 31 March 2016 (29 pages)
25 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 04/04/2016 for Ian Paul Jones (9 pages)
7 April 2016	Termination of appointment of Koichi Noda as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Rajeev Mehta as a director on 1 April 2016 (1 page)
4 April 2016	Appointment of Mr Ian Paul Jones as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2016 (4 pages)
4 April 2016	Appointment of Mr Debangshu Dey as a director on 1 April 2016 (2 pages)
6 November 2015	Secretary's details changed for Mr Ian Jones on 6 November 2015 (1 page)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (8 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (8 pages)
6 November 2015	Secretary's details changed for Mr Ian Jones on 6 November 2015 (1 page)
31 July 2015	Appointment of Mr Shinya Katafuchi as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Keith De Souza as a director on 31 July 2015 (1 page)
27 July 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
12 February 2015	Termination of appointment of Andrew Jonathan James Morris as a director on 12 February 2015 (1 page)
12 February 2015	Appointment of Mr Hiromasa Takizawa as a director on 12 February 2015 (2 pages)
12 February 2015	Termination of appointment of Chandanmal Pukhraj Bothra as a director on 12 February 2015 (1 page)
12 February 2015	Appointment of Mr Yuji Sasaki as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mr Koichi Noda as a director on 12 February 2015 (2 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100,000 (7 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100,000 (7 pages)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
6 August 2014	Satisfaction of charge 1 in full (3 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100,000 (7 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100,000 (7 pages)
4 November 2013	Termination of appointment of Paul Barrett as a director (1 page)
13 August 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
6 November 2012	Director's details changed for Andrew Jonathan James Morris on 5 November 2012 (2 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
6 November 2012	Director's details changed for Andrew Jonathan James Morris on 5 November 2012 (2 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
20 August 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
6 October 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
8 November 2010	Secretary's details changed for Ian Jones on 4 November 2010 (2 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Secretary's details changed for Ian Jones on 4 November 2010 (2 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
23 September 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Paul Michael Barrett on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Chandanmal Pukhraj Bothra on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Chandanmal Pukhraj Bothra on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Jonathan James Morris on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul Michael Barrett on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Jonathan James Morris on 5 November 2009 (2 pages)
12 October 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
7 November 2008	Return made up to 05/11/08; full list of members (5 pages)
11 August 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
12 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
13 November 2007	Return made up to 05/11/07; full list of members (3 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (1 page)
4 October 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	Return made up to 05/11/06; full list of members (3 pages)
25 October 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
27 January 2006	Â£ nc 50000/100000 28/11/05 (2 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Ad 28/11/05--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (1 page)
27 January 2006	Return made up to 05/11/05; full list of members (3 pages)
8 November 2005	Full accounts made up to 31 March 2005 (38 pages)
24 December 2004	Return made up to 05/11/04; full list of members (8 pages)
24 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 August 2004	Full accounts made up to 31 December 2003 (16 pages)
27 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
2 December 2003	Return made up to 05/11/03; full list of members (8 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
18 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	Full accounts made up to 31 December 2001 (14 pages)
16 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Full accounts made up to 31 December 2000 (13 pages)
9 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 April 2000	Full accounts made up to 31 December 1999 (15 pages)
30 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 1999	Registered office changed on 29/06/99 from: 9 royal parade kew gardens surrey TW9 3QD (1 page)
8 April 1999	Full accounts made up to 31 December 1998 (18 pages)
12 November 1998	Return made up to 05/11/98; full list of members (6 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (3 pages)
17 September 1998	New director appointed (3 pages)
17 September 1998	New director appointed (3 pages)
13 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 June 1998	Particulars of contract relating to shares (3 pages)
13 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1998	Â£ nc 1000/50000 08/06/98 (1 page)
13 June 1998	Ad 08/06/98--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
11 June 1998	Balance Sheet (1 page)
11 June 1998	Declaration on reregistration from private to PLC (1 page)
11 June 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
11 June 1998	Auditor's statement (1 page)
11 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
11 June 1998	Auditor's report (1 page)
11 June 1998	Application for reregistration from private to PLC (1 page)
11 June 1998	Re-registration of Memorandum and Articles (10 pages)
27 April 1998	Full accounts made up to 31 December 1997 (16 pages)
14 November 1997	Return made up to 05/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 August 1997	Full accounts made up to 31 December 1996 (16 pages)
10 December 1996	Return made up to 07/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1996	Ad 15/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
28 November 1995	New director appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
7 November 1995	Incorporation (20 pages)