Adur Medical Limited

Proposed for strike-off05417246 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
South East
Address
Nightingale Pharmacy 67 New Road
Netley Abbey
Southampton
SO31 5BN

Filing status

Accounts due
23 July 2026
Last accounts
30 April 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2019
British
Born April 1987 (39)
Officer history (5 former)
5 July 2019
Appointed Gogna, Rahul as Director
5 July 2019
Resigned Patel, Hiranya Kumar as Secretary
5 July 2019
Resigned Patel, Hiranya Kumar as Director
5 July 2019
Resigned Patel, Ushmita as Director
7 April 2005
Appointed Hwca Director Limited as Corporate Director
7 April 2005
Resigned Hwca Director Limited as Corporate Director
7 April 2005
Appointed Hwca Secretary Limited as Corporate Secretary
7 April 2005
Resigned Hwca Secretary Limited as Corporate Secretary
7 April 2005
Appointed Patel, Hiranya Kumar as Secretary
7 April 2005
Appointed Patel, Hiranya Kumar as Director
7 April 2005
Appointed Patel, Ushmita as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08320474
Former controllers (2)
5 July 2019
Ceased Hiranya Kumar Patel — Owns 25–50% of shares
5 July 2019
Ceased Ushmita Patel — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adur Medical Limited This company Proposed for strike-offOwns 75–100% of shares
Cokeham Ltd Owns 75–100% of shares
Gogna Investments II Limited Owns 75–100% of shares
Gogna Investments Limited Proposed for strike-offOwns 75–100% of shares
Prempharm II Limited Proposed for strike-offOwns 75–100% of shares
Prempharm Iii Limited Owns 75–100% of shares

Financials

Net Assets
£902,153
Cash
£154,066
Employees
8
Debt Ratio
14%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 £861,220 £809,032 £902,153
Balance sheet detail
202320212020
Fixed Assets£54,764£93,084£116,382
Current Assets£995,442£818,998£823,067
Debtors£786,620£685,409£762,846
Cash£154,066£88,296£31,705
Creditors (< 1 year)£148,024£103,015£78,099
Net Current Assets£847,418£715,983£744,968
Net Assets£902,153£809,032£861,220
Shareholder Funds£902,153£809,032£861,220

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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