World Medicine Limited

Active05285277 Private limited company

What World Medicine say about themselves

“Wherever we operate across the world, at World Medicine we begin each new day with a clear sense of responsibility — the responsibility to improve lives through”

— from worldmedicine.co.uk
Incorporated
12 November 2004 (21 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Rafael Taghiyev
Accounts type
Small
Region
Greater London
Address
Ground Floor
Gadd House Arcadia Avenue
Finchley
London
N3 2JU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Uysal, Serkan
Secretary · Appointed 4 September 2023
Director · Appointed 4 September 2023
Turkish
Born April 1975 (51)
Officer history (9 former)
4 September 2023
Appointed Uysal, Serkan as Secretary
4 September 2023
Appointed Uysal, Serkan as Director
4 September 2023
Resigned Taghiyev, Rafael as Secretary
4 September 2023
Resigned Taghiyev, Rafael as Director
3 October 2022
Appointed Taghiyev, Rafael as Secretary
3 October 2022
Appointed Taghiyev, Rafael as Director
3 October 2022
Resigned Karaman, Zafer as Secretary
3 October 2022
Resigned Tahiyeu, Raushan as Director
5 April 2011
Appointed Karaman, Zafer as Secretary
5 April 2011
Resigned Whitmell, Paul Edwin as Secretary
30 October 2010
Appointed Tahiyeu, Raushan as Director
30 October 2010
Appointed Whitmell, Paul Edwin as Secretary
30 October 2010
Resigned Karaman, Zafer as Secretary
30 October 2010
Resigned Karaman, Zafer as Director
17 September 2008
Appointed Karaman, Zafer as Secretary
17 September 2008
Appointed Karaman, Zafer as Director
17 September 2008
Resigned Petre Mears, Edward as Secretary
17 September 2008
Resigned Petre-Mears, Sarah Louise as Director
12 November 2004
Appointed Petre Mears, Edward as Secretary
12 November 2004
Appointed Petre-Mears, Sarah Louise as Director

Ownership 1 active

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

Rafael Taghiyev
Individual · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Azerbaijani
Born July 1996 (30)

Holdings 1

Companies where World Medicine Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a firm)
Active
Former controllers (1)
12 May 2022
Ceased Raushan Tahiyeu — Owns 75–100% of shares

Financials

Cash
£172,781
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £786,898 £630,229 £671,862 £83,223 £116,459
Balance sheet detail
20242023202120202019
Fixed Assets£100,000£109,902£115,394£120,888
Current Assets£663,775£662,388£1,322,250£1,206,278£3,172,195
Debtors£490,994£615,334£1,229,051£1,099,584£3,093,199
Cash£172,781£47,054£93,199£106,694£78,996
Creditors (< 1 year)£647,316£679,165£760,290£691,443£2,506,185
Net Current Assets£16,459(£16,777)£561,960£514,835£666,010
Net Assets£630,229£786,898
Shareholder Funds£116,459£83,223£671,862£630,229£786,898

Turnover£3,051,885£14,606,301
Cost of Sales£2,887,717£14,088,145
Gross Profit£164,168£518,156
Admin Expenses£204,363£225,144
Operating Profit£26,442£164,194
Profit Before Tax£26,462£164,199
Tax£5,851£32,762
Profit for Period£20,611£131,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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