| Company Name | Medicines Plus Limited |
|---|---|
| Directors | Anil Kumar Sharma and Geeta Sharma |
| Company Status | Active |
| Company Number | 08541493 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months 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 | Mr Anil Kumar Sharma |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 7 High Meadow Harston Cambridge CB22 7TR |
| Director Name | Mrs Geeta Sharma |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 High Meadow Harston Cambridge CB22 7TR |
| Director Name | Mr Bahader Singh Sunner |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Sub Postmaster |
| Country of Residence | England |
| Correspondence Address | 2 Chaucer Place Eaton Ford St. Neots Cambridgeshire PE19 7LN |
Location
| Registered Address | 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Medicines 4 U LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Samson Medicines Limited 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 6 November 2017 | Registered office address changed from Audit House Field End Road Ruislip Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 (1 page) |
|---|---|
| 6 November 2017 | Change of details for Medicines 4 U Ltd as a person with significant control on 6 November 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 25 May 2016 | Director's details changed for Mrs Geeta Sharma on 23 February 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Director's details changed for Mr Anil Kumar Sharma on 23 February 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 December 2015 | Director's details changed for Mr. Anil Kumar Sharma on 1 December 2015 (2 pages) |
| 1 December 2015 | Director's details changed for Mrs Geeta Sharma on 1 December 2015 (2 pages) |
| 1 December 2015 | Director's details changed for Mr. Anil Kumar Sharma on 1 December 2015 (2 pages) |
| 1 December 2015 | Director's details changed for Mrs Geeta Sharma on 1 December 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 26 May 2015 | Director's details changed for Mr. Anil Kumar Sharma on 15 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mrs Geeta Sharma on 15 May 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mrs Geeta Sharma on 15 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Mrs Geeta Sharma as a director on 3 November 2014 (2 pages) |
| 19 May 2015 | Appointment of Mrs Geeta Sharma as a director on 3 November 2014 (2 pages) |
| 19 February 2015 | Director's details changed for Mr. Anil Kumar Sharma on 23 January 2015 (2 pages) |
| 19 February 2015 | Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to Audit House Field End Road Ruislip Middlesex HA4 9LT on 19 February 2015 (1 page) |
| 19 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 23 May 2013 | Incorporation (37 pages) |