Pennamed Limited

Active06109475 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Wholesale of pharmaceutical goods (46460)
Other business support service activities n.e.c. (82990)
Directors
Cecilia Elenor Mellqvist
Owned by
Ikp 2004 Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
30 Redcliff Road
Melton Industrial Park
Melton
HU14 3RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Normington, Duncan Macrae
Secretary · Appointed 2 April 2026
Mellqvist, Cecilia Elenor
Director · Appointed 2 April 2026
Swedish
Born January 1979 (47)
Director · Appointed 2 April 2026
British
Born March 1976 (50)
Director · Appointed 2 April 2026
British
Born May 1981 (45)
Officer history (4 former)
2 April 2026
Appointed Normington, Duncan Macrae as Secretary
2 April 2026
Appointed Mellqvist, Cecilia Elenor as Director
2 April 2026
Appointed Normington, Duncan Macrae as Director
2 April 2026
Appointed Rothwell, Amy Anne as Director
2 April 2026
Resigned Penna, Kathryn Elizabeth Alison as Secretary
2 April 2026
Resigned Penna, Ignatius Dominic as Director
16 February 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 February 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 February 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 February 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 February 2007
Appointed Penna, Kathryn Elizabeth Alison as Secretary
16 February 2007
Appointed Penna, Ignatius Dominic as Director

Ownership 1 active

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

Ikp 2004 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Uk Private Limited Company
Reg. no. 05202771

Financials

Net Assets
£5,036,254
Cash
£3,178,952
Employees
19
Debt Ratio
15%
Current Ratio
6.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,428,787 £1,910,594 £2,525,077 £2,729,417 £3,618,931 £5,036,254
Balance sheet detail
202520242023202220212020
Fixed Assets£348,958£357,138£354,079£278,947£310,810£331,196
Current Assets£5,563,104£4,027,264£2,838,509£3,060,671£2,233,353£1,639,193
Debtors£573,432£1,510,519£845,455
Cash£3,178,952£1,909,452£1,169,669£1,840,152£273,725£380,055
Creditors (< 1 year)£865,764£755,353£455,807£709,871£517,059£413,210
Creditors (> 1 year)£104,486£116,510£128,392
Net Current Assets£4,697,340£3,271,911£2,382,702£2,350,800£1,716,294£1,225,983
Net Assets£5,036,254£3,618,931£2,729,417£2,525,077£1,910,594£1,428,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions
3 September 2026Total exemption full accounts31 March 2026
13 April 2026Appointment of a director
13 April 2026Appointment of a director
Show all recent filings

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