Mediapharm Ltd

Active04747439 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
3rd Floor
2 Glass Wharf
Bristol
BS2 0EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born February 1982 (44)
Director · Appointed 14 August 2025
British
Born May 1983 (43)
Officer history (8 former)
8 September 2025
Resigned Laycock, Neil Keith Joseph as Director
8 September 2025
Appointed Cornwell, Tom as Director
14 August 2025
Appointed Betts, Benjamin William, Dr as Director
14 August 2025
Resigned Bodha, James Sanjay as Director
28 June 2024
Appointed Bodha, James Sanjay as Director
28 June 2024
Appointed Laycock, Neil Keith Joseph as Director
28 June 2024
Resigned Lowndes, Paul Michael as Secretary
28 June 2024
Resigned Lowndes, Paul Michael as Director
28 June 2024
Resigned Farhan, Fawz as Director
8 June 2004
Resigned Smith, Michael Albert as Secretary
8 June 2004
Appointed Lowndes, Paul Michael as Secretary
29 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 April 2003
Appointed Smith, Michael Albert as Secretary
29 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
29 April 2003
Appointed Farhan, Fawz as Director
29 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
29 April 2003
Appointed Lowndes, Paul Michael as Director
29 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12242288
Former controllers (2)
28 June 2024
Ceased Fawz Farhan — Owns 25–50% of shares
28 June 2024
Ceased Paul Michael Lowndes — Owns 25–50% of shares

Financials

Net Assets
£81,195
Cash
£9,646
Employees
2
Debt Ratio
55%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 £45,549 £26,638 £81,195
Balance sheet detail
2024202220212020
Fixed Assets£0£831£1,044£1,317
Current Assets£180,078£90,239£121,048£101,914
Debtors£170,432£28,587£70,180£21,746
Cash£9,646£61,652£50,868£80,168
Creditors (< 1 year)£70,179£24,617£34,043£49,796
Creditors (> 1 year)£28,704£39,815£42,500
Net Current Assets£109,899£65,622£87,005£52,118
Net Assets£81,195£26,638£45,549
Shareholder Funds£81,195£26,638£45,549£53,435

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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