Medicam Limited

Active03817781 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Owned by
John Douglas Pickard
Marek Czosnyka
Accounts type
Dormant
Address
Betsoms Farmhouse
Pilgrims Way
Westerham
TN16 2DP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2026
British
Born March 1946 (80)
Hutchinson, David Brian Ashton, Dr
Director · Appointed 1 January 2019
British
Born October 1937 (89)
Director · Appointed 22 May 2000
British
Born December 1965 (60)
Hutchinson, David Brian Ashton, Dr
Secretary · Appointed 22 May 2000
British
Czosnyka, Marek
Director · Appointed 22 May 2000
British
Born February 1955 (71)
Officer history (3 former)
19 July 2026
Appointed Pickard, John Douglas, Mr. as Director
19 July 2026
1 January 2019
Appointed Hutchinson, David Brian Ashton, Dr as Director
22 May 2000
22 May 2000
Appointed Hutchinson, David Brian Ashton, Dr as Secretary
22 May 2000
Appointed Czosnyka, Marek as Director
22 May 2000
Appointed Pickard, John Douglas, Professor as Director
2 May 2000
Resigned Ba Corpsec Limited as Corporate Nominee Secretary
2 May 2000
Resigned Ba Corpdirect Limited as Corporate Nominee Director
2 August 1999
Appointed Ba Corpsec Limited as Corporate Nominee Secretary
2 August 1999
Appointed Ba Corpdirect Limited as Corporate Nominee Director

Ownership 4 active

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

John Douglas Pickard
Individual · Notified 19 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1946 (80)
Marek Czosnyka
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)
David Brian Ashton Hutchinson
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1937 (89)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1965 (60)
Former controllers (1)
19 July 2026
Ceased John Douglas Pickard — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£96

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £96 £96 £96 £96 £96 £96 £96
Balance sheet detail
2025202420232022202120202019
Net Assets£96£96£96£96£96£96£96
Shareholder Funds£96£96£96£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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