Medichem (Sunderland) Limited

Active06514144 Private limited company
Incorporated
26 February 2008 (18 years)
Industry
Non-trading company (74990)
Owned by
Saileshkumar Ramanlal Patel
Accounts type
Total exemption full
Region
North East
Address
10 High Sand Grove
Sunderland
SR6 7RW

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2016
British
Born September 1988 (38)
Director · Appointed 16 November 2016
British
Born July 1984 (42)
Director · Appointed 16 November 2016
British
Born May 1991 (35)
Director · Appointed 16 November 2016
British
Born July 1986 (40)
Holmes, Naomi
Secretary · Appointed 27 March 2008
British
Director · Appointed 26 February 2008
British
Born July 1955 (71)
Officer history (3 former)
16 November 2016
Appointed Holmes, Naomi as Director
16 November 2016
Appointed Patel, Aysha as Director
16 November 2016
Appointed Patel, Nina as Director
16 November 2016
Appointed Wallace, Natasha, Dr as Director
27 March 2008
Appointed Holmes, Naomi as Secretary
27 March 2008
Resigned Patel, Aysha as Secretary
26 February 2008
Appointed Patel, Saileshkumar Ramanlal as Director
26 February 2008
Appointed Crs Legal Services Limited as Corporate Secretary
26 February 2008
Resigned Crs Legal Services Limited as Corporate Secretary
26 February 2008
Appointed Mc Formations Limited as Corporate Director
26 February 2008
Resigned Mc Formations Limited as Corporate Director
26 February 2008
Appointed Patel, Aysha as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)

Financials

Net Assets
£1,663,517
Employees
5

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,663,517 £1,663,517 £1,663,517 £1,663,517
Balance sheet detail
202520242023202220212020
Fixed Assets£1,960,000£1,960,000£1,960,000£1,960,000£1,960,000£1,960,000
Creditors (< 1 year)£296,483£296,483£296,483
Net Current Assets(£296,483)(£296,483)(£296,483)(£296,483)(£296,483)(£296,483)
Net Assets£1,663,517£1,663,517£1,663,517£1,663,517
Shareholder Funds£1,663,517£1,663,517£1,663,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 July 2026
2 February 2026Confirmation statement with no updates1 February 2026
20 November 2025Total exemption full accounts31 July 2025
18 February 2025Total exemption full accounts31 July 2024
7 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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