Eumedica Pharma Ltd

Active12585612 Private limited company
Incorporated
5 May 2020 (6 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Veronique Marie Van Ranst
Jacques Albert Merckx
Owned by
Jacques Albert Merckx
Accounts type
Small
Region
Greater London
Address
Unit 33
Waterside Schooner Court
44-48 Wharf Road
London
N1 7UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Van Ranst, Veronique Marie
Director · Appointed 3 September 2026
Belgian
Born October 1968 (58)
Corporate Secretary · Appointed 5 May 2020
Merckx, Jacques Albert
Director · Appointed 5 May 2020
Belgian
Born March 1950 (76)
Officer history (4 former)
3 September 2026
Appointed Van Ranst, Veronique Marie as Director
3 September 2026
Resigned Arnold, Mark James as Director
19 February 2024
Appointed Arnold, Mark James as Director
5 February 2024
Resigned Vanhoonacker, Michel Rene Luc as Director
19 January 2024
Appointed Vanhoonacker, Michel Rene Luc as Director
14 January 2022
Resigned De Coster, Virginie Jean-Marie Monique as Director
20 July 2020
Resigned Vanhoonacker, Michel Rene Luc as Director
5 May 2020
Appointed Myukoffice Ltd as Corporate Secretary
5 May 2020
Appointed Merckx, Jacques Albert as Director
5 May 2020
Appointed Vanhoonacker, Michel Rene Luc as Director
5 May 2020
Appointed De Coster, Virginie Jean-Marie Monique as Director

Ownership 1 active

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

Jacques Albert Merckx
Individual · Notified 5 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born March 1950 (76)
Former controllers (1)
5 May 2020
Ceased Eumedica SA — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£373,745
Employees
7
Current Ratio
1.1x

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£51,379) (£241,505) (£336,818) (£122,877) £55,554 £323,871
Balance sheet detail
202520242023202220212020
Current Assets£3,572,966£5,463,476£4,985,466£4,894,245£3,276,606£23,689
Debtors£1,528,986£1,168,717£1,678,471£878,023£819,809£2,526
Cash£373,745£239,207£237,375£316,063£744,593£21,163
Creditors (< 1 year)£3,249,095£5,407,922£5,108,343£5,231,063£3,518,111£25,068
Creditors (> 1 year)£0£50,000
Net Current Assets£323,871£55,554(£122,877)(£336,818)(£241,505)(£1,379)
Net Assets(£241,505)(£51,379)
Shareholder Funds£323,871£55,554(£122,877)(£336,818)(£241,505)(£51,379)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Appointment of a director

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