Mds Pharmaceuticals Ltd in Stanmore, HA7 4RU

Description

Data updated on: 01-11-2023

Mds Pharmaceuticals came into being in 2003 as a company enlisted under no 04763366, located at HA7 4RU Stanmore at 54 Merrion Avenue. It has been in business for 21 years and its official status is active. The company's declared SIC number is 46460, that means Wholesale of pharmaceutical goods. Its latest annual accounts describe the period up to 31st December 2022 and the most current annual confirmation statement was released on 31st January 2023.

Concerning this limited company, all of director's duties have so far been fulfilled by Divyesh C. who was assigned this position in 2003 in May. Since 2014 Michael H., had been fulfilling assigned duties for this limited company up until the resignation in 2017. As a follow-up another director, namely Mamta C. quit 10 years ago.

Divyesh C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	655	332

Balance Sheet
Current Assets				2 000	1 655	1 332	85 255	42 954	18 309	17 340	17 076	16 856	16 843	16 830
Net Assets Liabilities									17 308	16 143	15 682	15 266	15 214	15 201
Cash Bank On Hand						1 332	32 521	24 167	17 977
Debtors						1 000	8 789	17 652	332
Other Debtors						1 000	8 789	17 652	332
Property Plant Equipment							619	776	628
Total Inventories							43 945	1 135
Cash Bank In Hand				2 000	1 655	1 332
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	655	332

Capital & Reserves
Called Up Share Capital			1 000	1 000	1 000	1 000
Profit Loss Account Reserve					-345	-668
Shareholder Funds	1 000	1 000	1 000	1 000	655	332

Other Financial Data
Average Number Employees During Period							1			1	1	1	1	1
Creditors						2 000	85 609	25 392	1 629	1 629	1 629	1 629	1 629	1 629
Fixed Assets									628	432	235	39
Net Current Assets Liabilities					-345	-668	-354	17 562	16 680	15 711	15 447	15 227	15 214	15 201
Total Assets Less Current Liabilities			1 000	1 000	655	332	265	18 338	17 308	16 143	15 682	15 266	15 214	15 201
Accumulated Depreciation Impairment Property Plant Equipment							10	207	355
Increase From Depreciation Charge For Year Property Plant Equipment							10	197	148
Number Shares Issued Fully Paid							1 000	1 000	1 000
Other Creditors						2 000	65 120	20 573	1 629
Other Taxation Social Security Payable								3 989
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost							629	983
Total Additions Including From Business Combinations Property Plant Equipment							629	354
Trade Creditors Trade Payables							20 489	830
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000
Creditors Due Within One Year				2 000	2 000	2 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Secured Debts				2 000	2 000	2 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Divyesh C.

Role: Director

Appointed: 14 May 2003

Latest update: 7 February 2024

Michael H.

Role: Director

Appointed: 03 May 2014

Resigned: 08 April 2017

Latest update: 7 February 2024

Neeta B.

Role: Secretary

Appointed: 14 May 2003

Resigned: 14 April 2014

Latest update: 7 February 2024

Mamta C.

Role: Director

Appointed: 14 May 2003

Resigned: 14 April 2014

Latest update: 7 February 2024

People with significant control

Divyesh C.

Notified on 8 April 2017

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	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 26 January 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	26 January 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	23 January 2014
Annual Accounts 24 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	24 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	30 January 2016
Annual Accounts 21 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	21 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Mds Pharmaceuticals Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Divyesh C.

Michael H.

Neeta B.

Mamta C.

People with significant control

Divyesh C.

Accounts Documents

Company filings

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