Wigmore Medical Limited

Active03310740 Private limited company
Incorporated
31 January 1997 (29 years)
Industry
Dispensing chemist in specialised stores (47730)
Controlled by
Michael Avedissian
Bedros Loutfig Eghiayan
Accounts type
Full
Region
Greater London
Address
23 Wigmore Street
London
W1U 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born March 1979 (47)
Ball, Natalie
Director · Appointed 1 February 2022
British
Born February 1984 (42)
Director · Appointed 1 February 2022
British
Born December 1983 (42)
Kasparian, Kaspar Hagop
Director · Appointed 14 May 2018
British
Born December 1967 (58)
Director · Appointed 20 February 2013
British
Born May 1982 (44)
Secretary · Appointed 31 January 1997
British
Director · Appointed 31 January 1997
British
Born June 1954 (72)
Director · Appointed 31 January 1997
British
Born June 1949 (77)
Officer history (4 former)
1 October 2026
Appointed Batarseh, Joseph as Director
31 March 2024
Resigned Burr, Jeffrey David as Director
1 February 2022
Appointed Ball, Natalie as Director
1 February 2022
Appointed Eghiayan, Arda Louise as Director
14 May 2018
Appointed Kasparian, Kaspar Hagop as Director
20 February 2013
Appointed Eghiayan, Raffi Ludwig as Director
31 August 2012
Resigned Hicks, David Michael as Director
31 December 2011
Resigned Kasparian, Kaspar Hagop as Director
1 January 2010
Appointed Burr, Jeffrey David as Director
1 January 2007
Appointed Kasparian, Kaspar Hagop as Director
1 October 1998
Appointed Hicks, David Michael as Director
31 January 1997
Appointed Eghiayan, Bedros Loutfig as Director
31 January 1997
Appointed Avedissian, Michael as Director
31 January 1997
Appointed Eghiayan, Bedros Loutfig as Secretary
31 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 16 March 2018
Has significant influence or control
British
Born June 1954 (72)
Individual · Notified 16 March 2018
Has significant influence or control
British
Born June 1949 (77)

Filings 116

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
8 October 2026Full accounts31 December 2025
5 February 2026Confirmation statement with no updates31 January 2026
1 October 2025Full accounts31 December 2024
6 February 2025Confirmation statement with no updates31 January 2025
Show all 116 filings

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