Amf Medica Limited

Active06530258 Private limited company
Incorporated
11 March 2008 (18 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Osbon Limited
Daniel Osei-Bonsu
Accounts type
Unaudited abridged
Region
Greater London
Address
54 The Stratford Centre
London
E15 1XE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2019
British
Born November 1974
Director · Appointed 31 January 2019
British
Born November 1971
Officer history (5 former)
31 January 2019
Appointed Osei-Bonsu, Benedicta as Director
31 January 2019
Appointed Osei-Bonsu, Daniel as Director
31 January 2019
Resigned Patel, Meena Neelesh as Secretary
31 January 2019
Resigned Patel, Meena Neelesh as Director
31 January 2019
Resigned Patel, Neelesh as Director
11 March 2008
Appointed Bhardwaj, Ashok as Nominee Secretary
11 March 2008
Resigned Bhardwaj, Ashok as Nominee Secretary
11 March 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director
11 March 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director
11 March 2008
Appointed Patel, Meena Neelesh as Secretary
11 March 2008
Appointed Patel, Meena Neelesh as Director
11 March 2008
Appointed Patel, Neelesh as Director

Ownership 2 active

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

Osbon Limited
Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Individual · Notified 31 January 2019
Owns 50–75% of shares
British
Born November 1971
Former controllers (2)
31 January 2019
Ceased Neelesh Patel — Owns 25–50% of shares
31 January 2019
Ceased Meena Neelesh Patel — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,361,993
Cash
£120,161
Employees
13
Debt Ratio
64%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £117,805 £226,873 £401,025 £616,815 £868,372 £1,096,824 £1,361,993
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,232,540£2,842,221£2,651,902£2,623,601£2,575,352£2,368,366£2,306,674
Current Assets£548,471£776,939£748,242£601,524£622,164£684,987£372,343
Debtors£225,754£451,811£461,307£333,880£371,517£282,135£243,783
Cash£120,161£109,888£85,423£86,647£67,426
Creditors (< 1 year)£440,231£479,835£404,137£427,243£559,802£581,854£651,212
Creditors (> 1 year)£1,978,787£2,042,501£2,127,635£2,181,067£2,236,689£2,244,626£1,910,000
Net Current Assets£108,240£297,104£344,105£174,281£62,362£103,133(£278,869)
Net Assets£1,361,993£1,096,824£868,372£616,815£401,025£226,873£117,805
Shareholder Funds£1,361,993£1,096,824£868,372£616,815£401,025£226,873£117,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Notification of a person with significant control
20 May 2026Unaudited abridged accounts31 August 2025
19 February 2026Confirmation statement with no updates19 February 2026
17 November 2025Confirmation statement with no updates27 March 2025
20 May 2025Unaudited abridged accounts31 August 2024
Show all recent filings

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