Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
World Medicine Pharmaceutical Limited
- Incorporated
- 29 March 2011 (15 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Serkan Uysal
- Owned by
- Rafael Taghiyev
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground FloorGadd HouseArcadia AvenueFinchleyLondonN3 2JU
Officers 2 active
Officer details are public data from the Companies House register.
Uysal, Serkan
Secretary · Appointed 20 March 2013
Uysal, Serkan
Director · Appointed 20 March 2013
Turkish
Born April 1975 (51)
Officer history (4 former)
20 March 2013
Appointed Uysal, Serkan as Secretary
20 March 2013
Appointed Uysal, Serkan as Director
20 March 2013
Resigned Karaman, Zafer as Secretary
20 March 2013
5 April 2011
Appointed Karaman, Zafer as Secretary
30 March 2011
30 March 2011
Resigned Aci Secretaries Limited as Corporate Secretary
30 March 2011
29 March 2011
Appointed Aci Secretaries Limited as Corporate Secretary
29 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rafael Taghiyev
Individual · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Azerbaijani
Born July 1996 (30)
Former controllers (2)
24 July 2025
7 December 2017
Ceased Trokas Holding Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 October 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 29 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 July 2025 | Notification of a person with significant control | |||
| 31 July 2025 | Cessation of a person with significant control |
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