General information

Name:

Mastermedicine Ltd

Office Address:

Unit 19 Redbridge Enterprise Centre Thompson Close IG1 1TY Ilford

Number: 08799390

Incorporation date: 2013-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mastermedicine Limited could be found at Unit 19 Redbridge Enterprise Centre, Thompson Close in Ilford. The area code is IG1 1TY. Mastermedicine has existed on the British market since it was started on 2013-12-02. The registered no. is 08799390. This firm's SIC code is 47730 which means Dispensing chemist in specialised stores. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-10-18.

There's a solitary managing director this particular moment overseeing this business, namely Hasan M. who has been performing the director's obligations for 11 years.

Executives who control the firm include: Hasan M. has 1/2 or less of voting rights. Hasan M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hasan M.

Role: Director

Appointed: 02 December 2013

Latest update: 19 April 2024

People with significant control

Hasan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Hasan M.
Notified on 18 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2013-12-02
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-18 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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