MIDMEDS LIMITED - MOUNTAIN ASH


Company Profile Company Filings

Overview

MIDMEDS LIMITED is a Private Limited Company from MOUNTAIN ASH WALES and has the status: Active.
MIDMEDS LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05440524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MIDMEDS LIMITED - MOUNTAIN ASH

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TY MYNYDD
MOUNTAIN ASH
CF45 4ER
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. YANJUN YANG Feb 1983 Chinese Director 2022-12-13 CURRENT
MR DASHENG XU Dec 1974 Chinese Director 2022-10-19 CURRENT
MR JIANGUO LU Oct 1970 Chinese Director 2022-12-13 CURRENT
MR SIMON DAVID LOOSE Apr 1971 British Director 2022-12-13 CURRENT
MR JIANG GUO Sep 1978 Chinese Director 2022-10-19 CURRENT
MR. BEN SITPASEUTH CHEN Oct 1963 Australian Director 2024-04-28 CURRENT
MR. JULIUS CHAISUMDET Jun 1991 Australian Director 2022-12-13 CURRENT
MR JIANG GUO Secretary 2022-10-19 CURRENT
MR DAVID JASON RONES Apr 1980 British Director 2005-04-29 UNTIL 2022-10-19 RESIGNED
MR ADAM JAMIE RONES Apr 1984 British Director 2006-06-20 UNTIL 2022-10-19 RESIGNED
MR DAVID JASON RONES Apr 1980 British Secretary 2005-04-29 UNTIL 2022-10-19 RESIGNED
MRS REBECCA ELISA RONES Dec 1980 British Director 2005-04-29 UNTIL 2022-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocialle Healthcare Limited 2022-10-19 Mountain Ash   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Jason Rones 2016-04-06 - 2022-10-19 4/1980 Mountain Ash   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam Jamie Rones 2016-04-06 - 2022-10-19 4/1984 Mountain Ash   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rebecca Elisa Rones 2016-04-06 - 2016-04-06 12/1980 Loughton   Essex Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECAMBER LTD CARDIFF ... FULL 9305 - Other service activities n.e.c.
DENE HEALTHCARE LIMITED MOUNTAIN ASH WALES Active SMALL 46460 - Wholesale of pharmaceutical goods
DERI CONSULTING LIMITED ABERGAVENNY UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROCIALLE HEALTHCARE LIMITED MOUNTAIN ASH WALES Active GROUP 86101 - Hospital activities
ACCOMPSO LTD LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ADR INVESTMENT MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Midmeds Limited - Accounts to registrar (filleted) - small 18.2 2022-07-02 31-10-2021 £1,518,530 Cash £1,628,936 equity
Midmeds Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-10-2020 £1,396,387 Cash £1,540,908 equity
Midmeds Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-10-2019 £687,786 Cash £969,333 equity
Midmeds Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £807,803 Cash £876,196 equity
Midmeds Limited - Accounts to registrar (filleted) - small 18.2 2018-07-14 31-10-2017 £253,108 Cash £415,094 equity
Midmeds Limited - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £266,879 Cash £375,920 equity
Midmeds Limited - Abbreviated accounts 16.1 2016-07-07 31-10-2015 £566,931 Cash £299,122 equity
Midmeds Limited - Limited company - abbreviated - 11.6 2015-07-08 31-10-2014 £447,786 Cash £232,367 equity
Abbreviated Company Accounts - MIDMEDS LIMITED 2014-07-25 31-10-2013 £732,813 Cash £225,042 equity

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