Medpharm Ventures Ltd

Company Name	Medpharm Ventures Ltd
Directors	John Evans and Claire Candida Evans
Company Status	Active
Company Number	07918628
Category	Private Limited Company
Incorporation Date	20 January 2012(12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr John Evans
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	9 Inglewood Avenue Middlewich Cheshire CW10 0HP

Director Name	Mrs Claire Candida Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(10 years, 2 months after company formation)
Appointment Duration	2 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Backstone Business Centre Suite 2 Saltaire Road Shipley BD18 3HH

Director Name	Mr Raman Sharma
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	90 Otley Road Shipley West Yorkshire BD18 2BH

Director Name	Mrs Susan Isobel Wood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	39 Emmott Drive Rawdon Leeds LS19 6RE

Director Name	Mr Duncan Robert Petty
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Brook Royd Weeton Lane Weeton Leeds LS17 0AN

Director Name	Mr Imran Younis
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 2017)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	8 Pasture Lane Clayton Bradford West Yorkshire BD14 6JY

Director Name	Mr Mohammed Zabair Nazir
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	6 Grange Park Drive Bingley West Yorkshire BD16 1NJ

Director Name	Mr Amir Zaheer Ahmed
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Backstone Business Centre Suite 2 Saltaire Road Shipley BD18 3HH

Location

Registered Address	Backstone Business Centre Suite 2 Saltaire Road Shipley BD18 3HH
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Imran Younis 25.00% Ordinary
2 at £1	Mohammed Zubair Nazir 25.00% Ordinary
2 at £1	Raman Sharma 25.00% Ordinary
1 at £1	Duncan Robert Petty 12.50% Ordinary
1 at £1	Susan Isobel Wood 12.50% Ordinary

Financials

Year	2014
Net Worth	-£58,344
Cash	£749
Current Liabilities	£136,729

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (10 months ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Charges

23 June 2020	Delivered on: 2 July 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding

23 June 2020

Delivered on: 2 July 2020
Persons entitled: Advantedge Commercial Finance (North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

Filing History

21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 November 2017	Termination of appointment of Duncan Robert Petty as a director on 3 November 2017 (1 page)
12 July 2017	Termination of appointment of Imran Younis as a director on 12 July 2017 (1 page)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
20 June 2016	Purchase of own shares. (3 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 8 (7 pages)
17 May 2016	Appointment of Mr Amir Zaheer Ahmed as a director on 17 May 2016 (2 pages)
17 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 8 (3 pages)
29 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 8 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 August 2015	Termination of appointment of Susan Isobel Wood as a director on 16 July 2015 (1 page)
5 August 2015	Termination of appointment of Raman Sharma as a director on 31 March 2015 (1 page)
2 June 2015	Director's details changed for Mr Mohammed Zubair Nasir on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Mr Mohammed Zubair Nasir on 2 June 2015 (2 pages)
2 February 2015	Registered office address changed from 18 Dovesdale Road Bradford West Yorkshire BD5 9QB to 90 Otley Road Shipley West Yorkshire BD18 2BH on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 18 Dovesdale Road Bradford West Yorkshire BD5 9QB to 90 Otley Road Shipley West Yorkshire BD18 2BH on 2 February 2015 (1 page)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 8 (8 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 2 January 2013 GBP 8 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 2 January 2013 GBP 8 (3 pages)
14 February 2014	Appointment of Mr Imran Younis as a director (2 pages)
14 February 2014	Appointment of Mr Mohammed Zubair Nasir as a director (2 pages)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 8 (8 pages)
14 February 2014	Appointment of Mr Duncan Robert Petty as a director (2 pages)
14 February 2014	Appointment of Mrs Susan Isobel Wood as a director (2 pages)
13 February 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 April 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)