Himedica Ltd.

Active03399667 Private limited company
Incorporated
7 July 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Mark Weston Johnson
Accounts type
Dormant
Region
North West
Address
Manchester Road
Ashton-Under-Lyne
Greater Manchester
OL7 0ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Mark Weston
Secretary · Appointed 20 November 2024
Johnson, Mark Weston
Director · Appointed 5 April 2023
American
Born September 1976 (50)
Director · Appointed 1 July 2019
British
Born June 1967 (59)
Officer history (19 former)
20 November 2024
Resigned Jackson, Travis Ryan as Secretary
20 November 2024
Appointed Johnson, Mark Weston as Secretary
18 January 2024
Appointed Jackson, Travis Ryan as Secretary
30 November 2023
Resigned Surbey, David Ronald as Secretary
5 April 2023
Resigned Bonte, Lionel as Director
5 April 2023
Appointed Johnson, Mark Weston as Director
1 February 2023
Appointed Bonte, Lionel as Director
1 February 2023
Resigned Petreanu, John as Director
31 March 2022
Appointed Petreanu, John as Director
31 March 2022
Resigned Cullen, David Timothy as Director
26 April 2021
Appointed Surbey, David Ronald as Secretary
26 April 2021
Resigned Baker, Wendy as Secretary
15 April 2021
Resigned Zahn, Oskar as Director
15 April 2021
Appointed Cullen, David Timothy as Director
1 July 2019
Resigned Lasparini, Jonathan Robert as Director
1 July 2019
Appointed Dickinson, Wendy as Director
1 July 2019
Appointed Zahn, Oskar as Director
1 July 2019
Appointed Baker, Wendy as Secretary
1 July 2019
Resigned Elwood, John as Director
1 July 2019
Resigned Rhodes, Peter Robert as Director
17 October 2018
Appointed Rhodes, Peter Robert as Director
17 October 2018
Appointed Lasparini, Jonathan Robert as Director
17 October 2018
Resigned Kerry, Spencer Alan as Director
17 October 2018
Resigned Anderson, Richard James as Director
17 October 2018
Appointed Elwood, John as Director
18 December 2015
Appointed Kerry, Spencer Alan as Director
18 December 2012
Resigned Ives, Christopher Louis, Dr as Director
17 December 2012
Resigned Hughes, Martin Gerard as Secretary
17 December 2012
Appointed Anderson, Richard James as Director
30 September 2008
Resigned Middleton, Ian Philip, Dr as Director
28 March 2002
Appointed Middleton, Ian Philip, Dr as Director
21 December 2001
Resigned Ives, Christopher Louis, Dr as Secretary
21 December 2001
Appointed Hughes, Martin Gerard as Secretary
18 December 2001
Resigned Harrison, Ian Michael as Director
22 July 1997
Appointed Harrison, Ian Michael as Director
22 July 1997
Appointed Ives, Christopher Louis, Dr as Secretary
22 July 1997
Appointed Ives, Christopher Louis, Dr as Director
22 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08129221

Financials

Net Assets
£229,573

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £229,573 £229,573 £229,573
Balance sheet detail
202420232022
Net Assets£229,573£229,573£229,573
Shareholder Funds£229,573£229,573£229,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates7 July 2026
23 August 2025Accounts for a dormant company31 December 2024
21 July 2025Confirmation statement with no updates7 July 2025
10 January 2025Appointment of a secretary
9 January 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?