Medi-Gen Limited

Active04085895 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Medi-Shop Limited
Accounts type
Full
Region
Greater London
Address
Scottish Provident House 3rd Floor
76 - 80 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 October 2000
British
Director · Appointed 9 October 2000
British
Born November 1960
Director · Appointed 9 October 2000
British
Born March 1958 (68)
Officer history (2 former)
9 October 2000
Appointed Malde, Nikunj Shantilal as Secretary
9 October 2000
Appointed Malde, Deepakkumar Shantilal as Director
9 October 2000
Appointed Malde, Nikunj Shantilal as Director
9 October 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Appointed First Directors Limited as Corporate Nominee Director
9 October 2000
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Medi-Shop Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 76

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates9 October 2026
8 September 2026Full accounts31 March 2025
20 March 2026Previous accounting period shortened
22 December 2025Previous accounting period shortened
16 October 2025Confirmation statement with no updates9 October 2025
Show all 76 filings

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