MEDSOLUTIONS (EUROPE) LIMITED - HARROW
| Company Profile | Company Filings |
Overview
MEDSOLUTIONS (EUROPE) LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
MEDSOLUTIONS (EUROPE) LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09904280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDSOLUTIONS (EUROPE) LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09904280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDSOLUTIONS (EUROPE) LIMITED - HARROW
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AYMAN TYLER ASSOCIATES
HARROW
MIDDLESEX
HA1 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIQMEDS LIMITED (until 27/08/2016)
LIQMEDS LIMITED (until 27/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAMLESH KANUBHAI PATEL | Nov 1958 | British | Director | 2023-11-06 | CURRENT |
| DR AMRUT NAIK | Sep 1975 | Indian | Director | 2023-11-06 | CURRENT |
| MR JAYKUMAR PRADYUMAN JANI | Oct 1979 | Indian | Director | 2020-07-07 UNTIL 2023-11-06 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2015-12-07 UNTIL 2015-12-16 | RESIGNED |
| MRS JAGJEET KAUR AHLUWALIA | Nov 1962 | British | Director | 2020-07-07 UNTIL 2023-11-06 | RESIGNED |
| MR MOHAMMAD ARSALAAN KHAN | Secretary | 2015-12-07 UNTIL 2023-11-06 | RESIGNED | ||
| MR MOHAMMAD ARSALAAN KHAN | Jan 1967 | British | Director | 2015-12-07 UNTIL 2023-11-06 | RESIGNED |
| MR ANIL KUMAR SHARMA | Jul 1952 | British | Director | 2020-07-07 UNTIL 2023-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zydus Pharmaceuticals Uk Ltd | 2023-11-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Anil Kumar Sharma | 2020-07-07 - 2023-11-06 | 7/1952 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anil Kumar Sharma | 2020-07-07 - 2023-08-24 | 7/1952 | Northwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mohammad Arsalaan Khan | 2016-04-06 - 2020-07-07 | 1/1967 | Pinner |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Medsolutions (Europe) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-20 | 31-12-2022 | £103,521 Cash £46,346 equity |
| Medsolutions (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 30-06-2022 | £29 Cash £47,079 equity |
| Medsolutions (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-16 | 31-12-2020 | £43 Cash £-5,962 equity |
| Medsolutions (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-12-2019 | £-1,862 equity |
| Medsolutions (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £-1,436 equity |
| Medsolutions (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £-1,010 equity |
| Medsolutions (Europe) Limited - Abbreviated accounts 16.3 | 2017-08-08 | 31-12-2016 | £-584 equity |