Medezrin Ltd.

Active03340737 Private limited company
Incorporated
26 March 1997 (29 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Rupert Donald Holms
Owned by
Rupert Donald Holms
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holms, Rupert Donald
Secretary · Appointed 6 July 2007
British
Holms, Rupert Donald
Director · Appointed 10 April 1997
British
Born January 1958 (68)
Officer history (11 former)
6 October 2014
Resigned Ataullakhanov, Ravshan, Professor as Director
5 June 2008
Resigned Abeles, John H, Dr as Director
7 July 2007
Resigned Holms, Rupert Donald as Director
7 July 2007
Resigned Holms, Rupert Donald as Director
6 July 2007
Appointed Holms, Rupert Donald as Director
6 July 2007
Appointed Holms, Rupert Donald as Secretary
1 July 2007
Resigned Zita, Katia as Secretary
16 March 2006
Resigned Gilbert, Robin Jeremy as Director
14 December 2005
Appointed Gilbert, Robin Jeremy as Director
30 November 2002
Appointed Abeles, John H, Dr as Director
11 June 2000
Appointed Ataullakhanov, Ravshan, Professor as Director
7 January 1999
Resigned Bracegirdle, Michael Robert as Secretary
7 January 1999
Appointed Zita, Katia as Secretary
7 January 1999
Resigned Bracegirdle, Michael Robert as Director
22 July 1998
Appointed Bracegirdle, Michael Robert as Director
22 July 1998
Resigned Preyer, Ralf as Director
20 April 1998
Appointed Bracegirdle, Michael Robert as Secretary
20 April 1998
Resigned Holms, Rupert Donald as Secretary
10 April 1997
Appointed Holms, Rupert Donald as Director
26 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1997
Appointed Holms, Rupert Donald as Secretary
26 March 1997
Appointed Preyer, Ralf as Director
26 March 1997
Appointed Holms, Rupert Donald as Director

Ownership 1 active

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

Rupert Donald Holms
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,509,433)
Cash
£2,364
Turnover
£0
Profit Before Tax
(£59,401)
Debt Ratio
8987%
Current Ratio
0.0x

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £259,992 £283,040 £209,977 £49,800 £26,284 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£1,271£1,409£1,569£1,743£1,896£2,106
Current Assets£15,714£14,065£1,610£31,109£6,662£28,675
Debtors£13,350£12,800£0£0
Cash£2,364£1,265£1,610£31,109£6,662£28,675
Creditors (< 1 year)£1,215,519£1,154,607£1,089,437£1,088,762£1,063,813£1,085,328
Creditors (> 1 year)£310,899£310,899£307,514£307,515£304,320£301,307
Net Current Assets(£1,199,805)(£1,140,542)(£1,087,827)(£1,057,653)(£1,057,151)(£1,056,653)
Net Assets(£1,509,433)(£1,450,032)(£1,393,772)(£1,363,425)(£1,359,575)(£1,355,854)
Shareholder Funds(£1,509,433)(£1,450,032)(£1,393,772)(£1,363,425)(£1,359,575)(£1,355,854)

Turnover£0£26,284£49,800£209,977£283,040£259,992
Cost of Sales£45,475£47,820£43,879£135,031£209,083£201,873
Gross Profit(£45,475)(£21,536)£5,921£74,946£73,957£58,119
Admin Expenses£13,836£34,575£36,113£62,203£61,429£48,544
Operating Profit(£59,311)(£56,111)(£30,192)£12,743£12,528£9,575
Profit Before Tax(£59,401)(£56,260)(£30,347)(£3,849)(£3,721)(£6,496)
Tax£0
Profit for Period(£59,401)(£56,260)(£30,347)(£3,849)(£3,721)(£6,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates26 March 2026
20 October 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates26 March 2025
26 November 2024Total exemption full accounts31 March 2024
26 March 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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