Medscience Distribution Ltd

Active02491098 Private limited company
Incorporated
10 April 1990 (36 years)
Previously known as
Pharmed UK Limited (until 1 February 2023)
Neurotechnics Limited (until 21 August 2018)
Racemix Limited (until 9 May 1990)
Industry
Other human health activities (86900)
Controlled by
Declan Devine
John Gannon
Accounts type
Full
Region
South East
Address
Cephalon House
Unit 8 Manor Park
Wildmere Ind Estate
OX16 3TB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Paul
Secretary · Appointed 17 June 2024
Director · Appointed 3 August 2012
Irish
Born November 1968
Director · Appointed 3 August 2012
Irish
Born August 1971 (55)
Officer history (14 former)
5 July 2024
Resigned Murphy, Dara as Director
17 June 2024
Appointed Clarke, Paul as Secretary
17 June 2024
Resigned Murphy, Dara as Secretary
21 March 2018
Appointed Murphy, Dara as Secretary
21 March 2018
Resigned Forster, Julie Anne as Secretary
30 September 2015
Resigned Graney, Ian Charles as Director
3 August 2012
Resigned Moran, David as Director
3 August 2012
Appointed Murphy, Dara as Director
3 August 2012
Appointed Gannon, John as Director
3 August 2012
Appointed Devine, Declan as Director
6 November 2000
Appointed Forster, Julie Anne as Secretary
6 October 2000
Resigned Miller, Felicia as Secretary
2 September 1999
Resigned Jones, Dennis Edward as Director
8 March 1999
Appointed Miller, Felicia as Secretary
8 February 1999
Resigned Forster, Julie Anne as Secretary
16 January 1995
Resigned Mcneilly, Alexander Mark as Director
13 January 1995
Appointed Moran, David as Director
14 July 1994
Appointed Forster, Julie Anne as Secretary
13 July 1994
Resigned Speak, Jane Anne as Secretary
1 September 1993
Appointed Speak, Jane Anne as Secretary
1 September 1993
Resigned Graney, Ian Charles as Secretary
1 September 1993
Appointed Jones, Dennis Edward as Director
9 November 1992
Resigned Reece, Glynn Carl as Secretary
9 November 1992
Resigned Reece, Glynn Carl as Director
9 November 1992
Resigned Waters, Stephen Henry Anthony as Director
9 November 1992
Appointed Graney, Ian Charles as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Irish
Born November 1968
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born August 1971 (55)
Former controllers (1)
3 October 2024
Ceased Dara Murphy — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Medscience Distribution Ltd This company
Hospital Innovation Holdings Limited Owns 75–100% of shares
Hospital Innovations Limited Owns 75–100% of shares
Omnimed Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£2,590,046
Cash
£838,663
Profit Before Tax
£83,054
Debt Ratio
78%
Current Ratio
1.6x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £829,203 £1,272,717 £2,615,299 £2,836,503 £2,362,652 £2,590,046
Balance sheet detail
202520242023202220212019
Fixed Assets£5,851,540£7,058,044£7,773,054£2,938,010£3,113,422£1,576,445
Current Assets£6,051,134£5,708,984£8,529,857£4,730,394£5,452,930£5,103,101
Debtors£3,121,528£5,489,123£2,948,993£3,018,738£3,076,775
Cash£838,663£168,035£647,005£254,583£464,235£233,815
Creditors (< 1 year)£3,896,459£4,215,565£6,924,212£3,815,375£4,026,638£5,240,752
Creditors (> 1 year)£5,395,650£6,168,292£6,518,106£1,209,280£3,223,903£563,494
Net Current Assets£2,154,675£1,493,419£1,605,645£915,019£1,426,292(£137,651)
Net Assets£2,590,046£2,362,652£2,836,503£2,615,299£1,272,717£829,203
Shareholder Funds£2,590,046£2,362,652£2,836,503£2,615,299£1,272,717£829,203

Turnover£11,674,282£13,754,258£10,384,173£14,250,233£8,371,204
Cost of Sales£8,469,908
Gross Profit£3,204,374
Admin Expenses£4,578,152£3,618,533
Staff Costs£1,993,968£2,116,279£1,587,132£1,217,442£1,612,112£833,982
Operating Profit(£6,912)£1,680,282£564,026£261,812
Profit Before Tax£83,054(£477,423)(£240,225)£1,481,716£211,360£75,944
Tax£43,589(£3,572)(£4,359)£55,444£70,479£28,266
Profit for Period£39,465(£473,851)(£235,866)£1,426,272£140,881£47,678

Filings 175

DateDescriptionMade Up ToPagesPDF
13 May 2026Replacement filing for the appointment of a director
13 May 2026Confirmation statement with no updates11 April 2026
31 March 2026Full accounts30 June 2025
29 April 2025Registration of a charge
24 April 2025Confirmation statement with no updates11 April 2025
Show all 175 filings

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