Medicom Healthcare Limited

Active03949112 Private limited company
Incorporated
16 March 2000 (26 years)
Previously known as
Medicom Consultancy Limited (until 28 June 2007)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Simon Jonathan Martin
Atul Vijay Ajgaonkar
Madhurika Atul Ajgaonkar
Accounts type
Full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
Kings Cross
WC1H 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Gregory Keith
Secretary · Appointed 21 August 2020
Director · Appointed 15 August 2007
British
Born July 1960 (66)
Director · Appointed 1 February 2007
British
Born September 1965 (61)
Officer history (5 former)
21 August 2020
Appointed Wood, Gregory Keith as Secretary
21 August 2020
Resigned Ajgaonkar, Atul Vijay as Secretary
20 June 2013
Resigned Ajgaonkar, Madhurika Atul as Director
15 August 2007
Appointed Martin, Simon Jonathan as Director
1 February 2007
Appointed Ajgaonkar, Atul Vijay as Director
22 February 2006
Resigned Sunderraj, Palaniswamy, Dr as Director
10 August 2005
Appointed Sunderraj, Palaniswamy, Dr as Director
16 March 2000
Appointed Ajgaonkar, Atul Vijay as Secretary
16 March 2000
Appointed Ajgaonkar, Madhurika Atul as Director
16 March 2000
Resigned Forbes Secretaries Limited as Corporate Secretary
16 March 2000
Resigned Forbes Nominees Limited as Corporate Director
13 March 2000
Appointed Forbes Secretaries Limited as Corporate Secretary
13 March 2000
Appointed Forbes Nominees Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Madhurika Atul Ajgaonkar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born June 1968 (58)
Former controllers (2)
6 April 2016
Ceased Atul Vijay Ajgaonkar — Owns 25–50% of shares
6 April 2016
Ceased Madhurika Atul Ajgaonkar — Owns 25–50% of shares

Financials

Net Assets
£1,218,990
Cash
£176,596
Turnover
£10,746,176
Profit Before Tax
£614,479
Employees
34
Debt Ratio
79%
Current Ratio
1.2x
Profit Margin
6%
Return on Equity
49%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 £11,509,595 £13,537,587 £10,746,176
Balance sheet detail
20232022202120202019
Fixed Assets£759,448£1,004,944£1,184,712£913,244£280,446
Current Assets£5,101,130£5,491,018£4,800,115£4,727,025£3,376,704
Cash£176,596£14,097£31,209£334,137£149,711
Creditors (< 1 year)£4,232,510£4,998,206£4,187,184£3,856,027£1,900,633
Creditors (> 1 year)£204,588£133,964£184,110£199,046£91,112
Net Current Assets£868,620£492,812£612,931£870,998£1,476,071
Net Assets£1,218,990£1,172,772£1,387,431£1,559,339£1,639,548
Shareholder Funds£1,218,990£1,172,772£1,387,431£1,559,339£1,639,548

Turnover£10,746,176£13,537,587£11,509,595
Cost of Sales£4,405,181£6,753,591£5,542,367
Gross Profit£6,340,995£6,783,996£5,967,228
Admin Expenses£4,959,727£6,119,272£4,811,582
Staff Costs£2,867,115£3,107,387£2,670,373
Operating Profit£691,442(£51,054)£633,442
Profit Before Tax£614,479(£92,585)£609,960
Tax£18,460(£111,526)£139,683
Profit for Period£596,019£18,941£470,277

Filings 109

Show all 109 filings

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