Panmedica Medical Distribution Limited

Active08409943 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
1220825 B.C. Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Leonard House First Floor
5 - 7 Newman Road
Bromley
BR1 1RJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2020
Canadian
Born April 1970 (56)
Officer history (5 former)
31 December 2022
Resigned Walker, Justin Saul as Director
18 September 2020
Appointed Fraser, Terry Glenn as Director
18 September 2020
Resigned Tomlinson, Reece Walker as Director
25 September 2019
Appointed Walker, Justin Saul as Director
7 December 2018
Appointed Tomlinson, Reece Walker as Director
7 December 2018
Resigned Dean, David Keith as Director
28 February 2017
Resigned Thiphavong, Akhané as Director
10 October 2016
Appointed Dean, David Keith as Director
9 March 2015
Resigned Fraser, Terry Glenn as Director
29 July 2014
Appointed Thiphavong, Akhané as Director
19 February 2013
Appointed Fraser, Terry Glenn as Director

Ownership 1 active

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

1220825 B.C. Ltd
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Limited Company
Former controllers (5)
21 October 2024
Ceased Justin Saul Walker — Owns 25–50% of shares
21 October 2024
Ceased Terry Glenn Fraser — Owns 25–50% of shares
21 October 2024
Ceased Dave Benedict Rustom — Owns 25–50% of shares
17 September 2019
Ceased Akhane Thiphavong — Owns 25–50% of shares
17 September 2019
Ceased David Keith Dean — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£47,974)
Cash
£28,477
Debt Ratio
137%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2022 2023 2024 2025 £18,113 (£8,151) £5,432 (£47,974)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,755
Current Assets£125,766£100,836£77,817£143,507£359,348£434,224
Debtors£97,019£97,271£68,035£83,121£150,797£170,935
Cash£28,477£924£530£3,268£17,352£129,797
Creditors (< 1 year)£153,239£69,221£57,720£89,323£340,944£409,003
Creditors (> 1 year)£24,256£26,183£28,248£36,071
Net Current Assets(£27,473)£31,615£20,097£54,184£18,404£25,221
Net Assets(£47,974)£5,432(£8,151)£18,113
Shareholder Funds(£8,151)£18,113£18,404£25,221

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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