Medevala Pharma Limited

08455348

Company Name	Medevala Pharma Limited
Directors	Laurie Thompson and Mark Robert Thompson
Company Status	Active
Company Number	08455348
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Laurie Thompson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Pharmacist Technician
Country of Residence	England
Correspondence Address	Rockwell West Anstey South Molton Devon EX36 3NU

Director Name	Mr Mark Robert Thompson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Rockwell West Anstey South Molton Devon EX36 3NU

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67 at £1	Mark Robert Thompson 67.00% Ordinary
33 at £1	Laurie Thompson 33.00% Ordinary

Financials

Year	2014
Net Worth	-£250,060
Cash	£54,576
Current Liabilities	£210,758

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Charges

15 September 2014	Delivered on: 30 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property being 21 high street, dulverton, somerset. Outstanding
1 July 2013	Delivered on: 5 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H 21 high street dulverton somerset. Notification of addition to or amendment of charge. Outstanding
29 May 2013	Delivered on: 11 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 June 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 November 2014	Registered office address changed from 178 Brownhill Road Catford London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
30 September 2014	Registration of charge 084553480003, created on 15 September 2014 (38 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014	Director's details changed for Laurie Thompson on 25 February 2014 (2 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Director's details changed for Mark Robert Thompson on 25 February 2014 (2 pages)
5 July 2013	Registration of charge 084553480002 (43 pages)
11 June 2013	Registration of charge 084553480001 (45 pages)
21 March 2013	Incorporation (36 pages)

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