MEDICIA LTD - Wholesale of pharmaceutical goods - A business based in ENGLAND registered with Companies House

Company Overview

About Medicia Ltd

MEDICIA LTD was founded on 2009-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medicia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MEDICIA LTD

28-29 THE BROADWAY UNIT 4 LONDON W5 2NP Other companies in SW16

Filing Information

Company Number		07058671
Company ID Number		07058671
Date formed		2009-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-06 13:40:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICIA LTD

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Companies with same name MEDICIA LTD

The following companies were found which have the same name as MEDICIA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEDICIA FLEXIBLE PACKAGING CORPORATION	New Jersey	Unknown
Medicia Holdings LLC	Delaware	Unknown
MEDICIA HOLDINGS LLC	New Jersey	Unknown
MEDICIA Inc.	814 des Agates Québec Quebec G2L 2N3	Active	Company formed on the 2015-07-31
MEDICIA LLC	Delaware	Unknown
MEDICIA PTE. LTD.	PEMIMPIN DRIVE Singapore 576147	Active	Company formed on the 2020-03-24
Medicia South, LLC	Delaware	Unknown
MEDICIA TRADING PTY LTD	ACT 2617	Active	Company formed on the 2007-02-28
MEDICIAL ALLIANCE GROUP, LLC	980 ROWE RD CAMANO ISLAND WA 98282	Dissolved	Company formed on the 2011-05-06
MEDICIAL AS	C. J. Hambros plass 2C OSLO 0164	Active	Company formed on the 2017-04-20
MEDICIAL CARE TRANSPORT SERVICES INC	North Carolina	Unknown
MEDICIAL MARIJUANA DISPENSARIES OF AZ LLC	Arizona	Unknown
MEDICIALYS LP	272 BATH STREET GLASGOW G2 4JR	Active	Company formed on the 2015-12-23
MEDICIAN COMMUNICATIONS INC CREDITS ESPECIALLY 4 U	Georgia	Unknown
MEDICIAN COMMUNICATIONS INC CREDITS ESPECIALLY 4 U	Georgia	Unknown
MEDICIAN LTD	2 KINGSBROOK COURT ST. AUSTELL ROAD MANCHESTER M16 8WW	Active - Proposal to Strike off	Company formed on the 2017-06-26
MEDICIAN LTD	27 New Dover Road Canterbury CT1 3DN	Active - Proposal to Strike off	Company formed on the 2022-03-28
MEDICIAN LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Active	Company formed on the 2024-03-28
MEDICIAN OVERSEAS LIMITED		Voluntary Liquidation
MEDICIAN SERVICES PTY. LTD.		Active	Company formed on the 2014-07-18

Company Officers of MEDICIA LTD

Current Directors

Officer	Role	Date Appointed
ALEKSANDER GALAS	Director	2018-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCIN BAJER	Director	2009-12-08	2018-05-08
KRZYSZTOF TYTKOWSKI	Director	2009-12-08	2018-05-08
MAGDALENA JEZIERSKA	Company Secretary	2009-12-08	2016-02-10
MAGDALENA JEZIERSKA	Director	2009-10-27	2016-02-10

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.

Date	Document Type	Document Description
2019-06-11	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-15	DS01	Application to strike the company off the register
2019-02-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENYS FEDYSHYN
2019-02-12	PSC07	CESSATION OF AGATA DANUTA NIKULAK AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12	AP01	DIRECTOR APPOINTED MR DENYS FEDYSHYN
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER GALAS
2019-02-04	CH01	Director's details changed for Mrs Agata Danuta Nikulak on 2019-02-04
2019-02-04	AP01	DIRECTOR APPOINTED MRS AGATA DANUTA NIKULAK
2018-11-02	CH01	Director's details changed for Mr Aleksander Galas on 2018-11-01
2018-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/18 FROM Unit 25 Vale Industrial Park 170 Rowan Road Streatham London SW16 5BN
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-05-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGATA DANUTA NIKULAK
2018-05-15	PSC07	CESSATION OF KRZYSZTOF TYTKOWSKI AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15	AP01	DIRECTOR APPOINTED MR ALEKSANDER GALAS
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF TYTKOWSKI
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCIN BAJER
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-25	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-02-11	TM02	Termination of appointment of Magdalena Jezierska on 2016-02-10
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGDALENA JEZIERSKA
2015-07-30	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-23	AR01	23/04/15 FULL LIST
2015-03-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2015-03-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-07-31	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-21	AR01	11/03/14 FULL LIST
2013-11-15	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-03-13	AR01	11/03/13 FULL LIST
2012-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-04-26	AR01	11/03/12 FULL LIST
2012-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF TYTKOWSKI / 22/01/2012
2012-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDALENA JEZIERSKA / 22/01/2012
2012-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCIN BAJER / 22/01/2012
2012-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA JEZIERSKA / 22/01/2012
2011-03-11	AR01	11/03/11 FULL LIST
2011-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 90 BRIXTON HILL LONDON SW2 1QN UNITED KINGDOM
2010-12-17	AA	31/10/10 TOTAL EXEMPTION FULL
2010-11-22	AR01	27/10/10 FULL LIST
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA JEZIERSKA / 01/08/2010
2010-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 170 UNIT 25 VALE INDUSTRIAL PARK ROWAN ROAD STREATHAM LONDON SW16 5BN UNITED KINGDOM
2010-03-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 102 LOWRY CRESCENT MITCHAM SURREY CR4 3QT UNITED KINGDOM
2010-01-17	AP01	DIRECTOR APPOINTED MARCIN BAJER
2010-01-17	AP01	DIRECTOR APPOINTED KRZYSZTOF TYTKOWSKI
2009-12-15	AP03	SECRETARY APPOINTED MAGDALENA JEZIERSKA
2009-12-15	SH01	08/12/09 STATEMENT OF CAPITAL GBP 300
2009-10-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MEDICIA 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 MEDICIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-03-06	Outstanding	CHANCERYGATE (ROWAN ROAD) LIMITED

Creditors

Creditors Due Within One Year	2011-11-01	£ 820,411

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 MEDICIA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 300
Cash Bank In Hand	2011-11-01	£ 204,029
Current Assets	2011-11-01	£ 1,110,690
Debtors	2011-11-01	£ 455,332
Fixed Assets	2011-11-01	£ 16,394
Shareholder Funds	2011-11-01	£ 306,673
Stocks Inventory	2011-11-01	£ 451,329
Tangible Fixed Assets	2011-11-01	£ 16,394

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEDICIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MEDICIA LTD

Trademarks

We have not found any records of MEDICIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDICIA 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 MEDICIA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDICIA 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 MEDICIA 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 MEDICIA 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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