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Home > England & Wales Companies > MDS PHARMACEUTICALS LTD
Company Information for

MDS PHARMACEUTICALS LTD

54 MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RU,
Company Registration Number
04763366
Private Limited Company
Active

Company Overview

About Mds Pharmaceuticals Ltd
MDS PHARMACEUTICALS LTD was founded on 2003-05-14 and has its registered office in Stanmore. The organisation's status is listed as "Active". Mds Pharmaceuticals Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MDS PHARMACEUTICALS LTD
 
Legal Registered Office
54 MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RU
Other companies in HP1
 
Filing Information
Company Number 04763366
Company ID Number 04763366
Date formed 2003-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB323189607  
Last Datalog update: 2024-03-06 21:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDS PHARMACEUTICALS LTD
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Company Officers of MDS PHARMACEUTICALS LTD

Current Directors
Officer Role Date Appointed
DIVYESH CHOKSHI
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HUSSEIN HASHEMIAN
 Director 2014-05-03 2017-04-08
NEETA BUDHDEO
 Company Secretary 2003-05-14 2014-04-14
MAMTA CHOKSHI
 Director 2003-05-14 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIVYESH CHOKSHI PA CONSULTANCY (UK) LTD Director 2014-03-28 CURRENT 2014-03-28 Liquidation

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
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/21 FROM 87a High Street Hemel Hempstead Hertfordshire HP1 3AH
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-17AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-08SH0131/05/14 STATEMENT OF CAPITAL GBP 1000
2017-04-08SH0131/05/14 STATEMENT OF CAPITAL GBP 500
2017-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUSSEIN HASHEMIAN
2017-01-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-08AR0103/05/16 ANNUAL RETURN FULL LIST
2016-01-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-03LATEST SOC03/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-03AR0103/05/15 ANNUAL RETURN FULL LIST
2015-01-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O PINKHAM BLAIR 87A HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH ENGLAND
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 54 MERRION AVENUE STANMORE HA7 4RU
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-03AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-03CH01Director's details changed for Mr Divyesh Chokshi on 2014-05-03
2014-05-03AP01DIRECTOR APPOINTED MR MICHAEL HUSSEIN HASHEMIAN
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MAMTA CHOKSHI
2014-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEETA BUDHDEO
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-19AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-15AR0114/05/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-15AR0114/05/11 FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-16AR0114/05/10 FULL LIST
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAMTA CHOKSHI / 14/05/2010
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIVYESH CHOKSHI / 14/05/2010
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-20363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-19363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-22363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-25363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-19363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to MDS PHARMACEUTICALS 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 MDS PHARMACEUTICALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDS PHARMACEUTICALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MDS PHARMACEUTICALS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1,000
Shareholder Funds 2011-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MDS PHARMACEUTICALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MDS PHARMACEUTICALS LTD
Trademarks
We have not found any records of MDS PHARMACEUTICALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDS PHARMACEUTICALS 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 (46460 - Wholesale of pharmaceutical goods) as MDS PHARMACEUTICALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MDS PHARMACEUTICALS 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 MDS PHARMACEUTICALS 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 MDS PHARMACEUTICALS 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 HA7 4RU