Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Medi-Productions Limited
- Incorporated
- 20 August 2008 (18 years)
- Previously known as
- Tayvin 405 Limited (until 15 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Directors
- Philippe Marc Leon MoreauPmo Consulting
- Controlled by
- Philippe Marc Leon Moreau
- Accounts type
- Micro entity
- Region
- South East
- Address
- Np-105 IcentreHoward WayNewport PagnellMK16 9PY
Officers 2 active
Officer details are public data from the Companies House register.
Moreau, Philippe Marc Leon
Director · Appointed 31 October 2023
French
Born August 1952 (74)
Pmo Consulting
Corporate Director · Appointed 2 September 2022
Officer history (7 former)
31 October 2023
Appointed Moreau, Philippe Marc Leon as Director
2 September 2022
Appointed Pmo Consulting as Corporate Director
2 September 2022
Resigned Moreau, Philippe Marc Leon as Director
17 August 2022
17 August 2022
28 July 2022
Appointed Moreau, Philippe Marc Leon as Director
31 October 2021
3 June 2019
3 June 2019
3 June 2019
3 June 2019
Resigned Moreau, Philippe Marc Leon as Director
13 January 2009
Appointed Moreau, Philippe Marc Leon as Director
13 January 2009
13 January 2009
Resigned Short, Richard John as Director
20 August 2008
20 August 2008
Appointed Short, Richard John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philippe Marc Leon Moreau
Individual · Notified 1 July 2022
Has significant influence or control
French
Born August 1952 (74)
Former controllers (2)
1 July 2022
Ceased Carus Animal Health Limited — Owns 75–100% of shares
3 June 2019
Ceased Medi Productions Sas — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£303,687)
- Debt Ratio
- 49400%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £84 | £152 | £704 | £1,308 | ||
| Current Assets | £532 | £3,676 | £28,562 | £53,469 | £0 | £7,976 |
| Creditors (< 1 year) | £286,929 | £292,524 | £296,906 | £263,039 | £198 | £5,915 |
| Net Current Assets | (£286,397) | (£288,848) | (£268,344) | (£208,759) | (£198) | £2,061 |
| Net Assets | (£303,687) | (£267,640) | (£243,842) | (£198) | (£6,378) | |
| Shareholder Funds | (£303,687) | (£288,696) | (£267,640) | (£243,842) | (£198) | (£6,378) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 3 August 2026 | Micro company accounts | 31 May 2026 | ||
| 3 September 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 11 August 2025 | Micro company accounts | 31 May 2025 | ||
| 12 November 2024 | Micro company accounts | 31 May 2024 |
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