MEDCHEMICA LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

MEDCHEMICA LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
MEDCHEMICA LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08162245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

MEDCHEMICA LIMITED - NEWCASTLE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

EBENEZER HOUSE
NEWCASTLE
STAFFORDSHIRE
ST5 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANDREW GEORGE LEACH May 1975 British Director 2012-07-31 CURRENT
DR EDWARD JOLYON GRIFFEN Apr 1967 English Director 2012-07-31 CURRENT
DR ALEXANDER GRAHAM DOSSETTER Dec 1971 British Director 2012-07-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Medchemica Holdings Limited 2020-10-08 Newcastle Under Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Alexander Graham Dossetter 2016-04-06 - 2020-10-08 12/1971 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Edward Jolyon Griffen 2016-04-06 - 2020-10-08 4/1967 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Andrew George Leach 2016-04-06 - 2020-10-08 5/1975 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDCHEMICA CONSULTANCY LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TYTHERINGTON SCHOOL MACCLESFIELD Active FULL 85310 - General secondary education
QUODRIUM LIMITED NEWCASTLE Dissolved... DORMANT 86900 - Other human health activities
ZEEBUDE LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEDCHEMICA HOLDINGS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MedChemica Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-18 31-07-2023 £351,359 Cash £382,145 equity
MedChemica Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-07-2022 £175,058 Cash £292,820 equity
MedChemica Limited - Accounts to registrar (filleted) - small 18.2 2022-04-21 31-07-2021 £329,899 Cash £290,556 equity
MedChemica Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-07-2020 £278,660 Cash £245,349 equity
MedChemica Limited - Accounts to registrar (filleted) - small 18.2 2020-04-16 31-07-2019 £137,361 Cash £128,404 equity
MedChemica Limited - Accounts to registrar (filleted) - small 18.2 2019-04-19 31-07-2018 £132,006 Cash £74,797 equity
MedChemica Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 31-07-2017 £33,620 Cash £-9,682 equity
MedChemica Limited - Abbreviated accounts 16.3 2016-12-21 31-07-2016 £66,262 Cash £111,313 equity
MedChemica Limited - Limited company - abbreviated - 11.6 2016-02-12 31-07-2015 £231,686 Cash £91,054 equity
MedChemica Ltd - Limited company - abbreviated - 11.0.0 2014-12-05 31-07-2014 £264,294 Cash £82,549 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHCOTE PROPERTY MANAGEMENT LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
DR LAURA LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
KACH SQUARED LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EVOLOGY LIVING LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
AURELIUS ARCHAEOLOGY LTD NEWCASTLE-UNDER LYME UNITED KINGDOM Active NO ACCOUNTS FILED 85520 - Cultural education
JOHN HARVEY DEVELOPMENTS LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CARROOKA GAMES LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.
HILLSON LOWE LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ELLIOTT & CO HOLDINGS LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SILVERMILL LETTINGS LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate