MEDICIA LTD - LONDON
| Company Profile | Company Filings |
Overview
MEDICIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEDICIA LTD was incorporated 14 years ago on 27/10/2009 and has the registered number: 07058671. The accounts status is TOTAL EXEMPTION FULL.
MEDICIA LTD was incorporated 14 years ago on 27/10/2009 and has the registered number: 07058671. The accounts status is TOTAL EXEMPTION FULL.
MEDICIA LTD - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2017 |
Registered Office
28-29 THE BROADWAY
LONDON
W5 2NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENYS FEDYSHYN | Nov 1988 | Ukrainian | Director | 2019-02-07 | CURRENT |
| KRZYSZTOF TYTKOWSKI | Jan 1979 | Polish | Director | 2009-12-08 UNTIL 2018-05-08 | RESIGNED |
| MRS MAGDALENA JEZIERSKA | Dec 1980 | Polish | Director | 2009-10-27 UNTIL 2016-02-10 | RESIGNED |
| MR ALEKSANDER GALAS | Nov 1974 | Polish | Director | 2018-05-08 UNTIL 2019-02-07 | RESIGNED |
| MRS MAGDALENA JEZIERSKA | British | Secretary | 2009-12-08 UNTIL 2016-02-10 | RESIGNED | |
| MRS AGATA DANUTA NIKULAK | Jan 1985 | Polish | Director | 2019-02-04 UNTIL 2019-02-07 | RESIGNED |
| MARCIN BAJER | Sep 1974 | Polish | Director | 2009-12-08 UNTIL 2018-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Denys Fedyshyn | 2019-02-07 | 11/1988 | London | Ownership of shares 50 to 75 percent |
| Mrs Agata Danuta Nikulak | 2018-05-08 - 2019-02-07 | 1/1985 | London | Ownership of shares 50 to 75 percent |
| Mr Krzysztof Tytkowski | 2016-04-06 - 2018-05-08 | 1/1979 | Streatham London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDICIA LTD - Accounts to registrar (filleted) - small 18.1 | 2018-08-01 | 31-10-2017 | £23,581 Cash £-426,502 equity |
| MEDICIA LTD - Abbreviated accounts 16.3 | 2017-08-01 | 31-10-2016 | £112,118 Cash £-122,780 equity |
| MEDICIA LTD - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £392,898 Cash £-49,483 equity |
| Abbreviated Company Accounts - MEDICIA LTD | 2015-07-31 | 31-10-2014 | £323,368 Cash £783 equity |
| Abbreviated Company Accounts - MEDICIA LTD | 2014-08-01 | 31-10-2013 | £105,004 Cash £66,991 equity |