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Home > England & Wales Companies > MEDPHARM VENTURES LTD
Company Information for

MEDPHARM VENTURES LTD

BACKSTONE BUSINESS CENTRE SUITE 2, SALTAIRE ROAD, SHIPLEY, BD18 3HH,
Company Registration Number
07918628
Private Limited Company
Active

Company Overview

About Medpharm Ventures Ltd
MEDPHARM VENTURES LTD was founded on 2012-01-20 and has its registered office in Shipley. The organisation's status is listed as "Active". Medpharm Ventures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDPHARM VENTURES LTD
 
Legal Registered Office
BACKSTONE BUSINESS CENTRE SUITE 2
SALTAIRE ROAD
SHIPLEY
BD18 3HH
Other companies in BD5
 
Filing Information
Company Number 07918628
Company ID Number 07918628
Date formed 2012-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 23:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDPHARM VENTURES LTD
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Company Officers of MEDPHARM VENTURES LTD

Current Directors
Officer Role Date Appointed
AMIR ZAHEER AHMED
 Director 2016-05-17
MOHAMMED ZABAIR NAZIR
 Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN ROBERT PETTY
 Director 2013-01-02 2017-11-03
IMRAN YOUNIS
 Director 2013-01-02 2017-07-12
SUSAN ISOBEL WOOD
 Director 2013-01-02 2015-07-16
RAMAN SHARMA
 Director 2012-01-20 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR ZAHEER AHMED AMIR HEALTHCARE LTD Director 2013-10-29 CURRENT 2013-10-29 Active
MOHAMMED ZABAIR NAZIR OPTIMED HEALTH LIMITED Director 2016-06-28 CURRENT 2016-06-28 Liquidation
MOHAMMED ZABAIR NAZIR PRESCRIBING SUPPORT SERVICES LTD Director 2013-03-13 CURRENT 2010-07-12 Liquidation
MOHAMMED ZABAIR NAZIR PEGASUS HOUSE LTD Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
MOHAMMED ZABAIR NAZIR HEALTH STRATEGY PARTNERSHIP LTD Director 2011-03-07 CURRENT 2011-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 079186280002
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 079186280003
2023-08-04CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-04-12AP01DIRECTOR APPOINTED MRS CLAIRE CANDIDA EVANS
2022-04-12AP01DIRECTOR APPOINTED MRS CLAIRE CANDIDA EVANS
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079186280001
2020-06-29PSC02Notification of Northern Care Services Limited as a person with significant control on 2020-06-25
2020-06-29PSC09Withdrawal of a person with significant control statement on 2020-06-29
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR AMIR ZAHEER AHMED
2020-06-26AP01DIRECTOR APPOINTED MR JOHN EVANS
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 90 Otley Road Shipley West Yorkshire BD18 2BH
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT PETTY
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN YOUNIS
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-20SH03Purchase of own shares
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-18AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-17AP01DIRECTOR APPOINTED MR AMIR ZAHEER AHMED
2016-05-17SH0117/05/16 STATEMENT OF CAPITAL GBP 8
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-29AR0120/01/16 FULL LIST
2016-03-29AR0120/01/16 FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RAMAN SHARMA
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD
2015-06-02CH01Director's details changed for Mr Mohammed Zubair Nasir on 2015-06-02
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-02AR0120/01/15 ANNUAL RETURN FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 18 Dovesdale Road Bradford West Yorkshire BD5 9QB
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-14AR0120/01/14 ANNUAL RETURN FULL LIST
2014-02-14AP01DIRECTOR APPOINTED MR DUNCAN ROBERT PETTY
2014-02-14AP01DIRECTOR APPOINTED MRS SUSAN ISOBEL WOOD
2014-02-14AP01DIRECTOR APPOINTED MR MOHAMMED ZUBAIR NASIR
2014-02-14AP01DIRECTOR APPOINTED MR IMRAN YOUNIS
2014-02-14SH0102/01/13 STATEMENT OF CAPITAL GBP 8
2014-02-13AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-04-01AR0120/01/13 FULL LIST
2012-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MEDPHARM VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDPHARM VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEDPHARM VENTURES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDPHARM VENTURES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-20 £ 1
Shareholder Funds 2012-01-20 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDPHARM VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDPHARM VENTURES LTD
Trademarks
We have not found any records of MEDPHARM VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDPHARM VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as MEDPHARM VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDPHARM VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDPHARM VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDPHARM VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD18 3HH