MEDREICH PLC

Active - Accounts Filed

General Information

NAME
MEDREICH PLC

COMPANY NUMBER
03122988

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
07/11/1995 (29years old)

WEBSITE
www.medreich.com

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WARWICK HOUSE, PLANE TREE CRESCENT
FELTHAM
TW13 7HF

Telephone: 02088311580
TPS: No

TRADING ADDRESSES

Warwick House
Plane Tree Crescent
FELTHAM
TW13 7HF

Telephone: 88311580

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

28.30%

NET WORTH

£11.9M

24.52%

TOTAL LIABILITIES

£14.7M

5.88%

NET ASSETS

£25.8M

12.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEDREICH LTD	N/A	N/A
MEDREICH PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: Kensuke Hata (927145695) has left the board
Date: 08/08/2024	Event: New Board Member Yasuhiro Nakagiri (932587894) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDREICH PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

28.30%

NET WORTH

£11.9M

24.52%

TOTAL LIABILITIES

£14.7M

5.88%

NET ASSETS

£25.8M

12.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEDREICH LTD	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ashish Gupta 12/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kenshi Murase 01/07/2019 - Present (5 years and 4 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pankaj Garg 22/07/2021 - Present (3 years and 3 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Yasuhiro Nakagiri 01/08/2024 - Present (3 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joan Griffiths 07/11/1995 - 03/08/1998 (2 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEIJI HOLDINGS CO LTD	N/A	N/A
MEDREICH LTD	N/A	N/A
MEDREICH PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: Kensuke Hata (927145695) has left the board
Date: 08/08/2024	Event: New Board Member Yasuhiro Nakagiri (932587894) Appointed
Date: 24/05/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 30/04/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 12/03/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 06/07/2020	Event: New Board Member Kensuke Hata (927145695) Appointed
Date: 03/07/2020	Event: Koichi Noda (926017850) has left the board
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: Yuji Sasaki (919496604) has left the board
Date: 08/07/2019	Event: Hiromasa Takizawa (919496583) has left the board
Date: 08/07/2019	Event: New Board Member Koichi Noda (926017850) Appointed
Date: 08/07/2019	Event: New Board Member Pankaj Garg (926017908) Appointed
Date: 08/07/2019	Event: New Board Member Kenshi Murase (926017881) Appointed
Date: 11/06/2019	Event: New Accounts filed
Date: 17/01/2019	Event: John McCullough (924781080) has left the board
Date: 17/01/2019	Event: New Board Member John McCullough (925402205) Appointed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 28/06/2018	Event: New Board Member John McCullough (924781080) Appointed
Date: 21/03/2018	Event: Hiromasa Takizawa (923612437) has left the board
Date: 21/03/2018	Event: New Company Secretary Ashish Gupta (924436231) Appointed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: Debangshu Dey (920673720) has left the board
Date: 01/08/2017	Event: Carl Pennington (923053041) has left the board
Date: 01/08/2017	Event: New Company Secretary Hiromasa Takizawa (923612437) Appointed
Date: 18/05/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Company Secretary Carl Pennington (923053041) Appointed
Date: 05/04/2017	Event: Ian Paul Jones (918680968) has left the board
Date: 05/04/2017	Event: Ian Jones (912774244) has left the board
Date: 14/11/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 11/04/2016	Event: Koichi Noda (919496637) has left the board
Date: 06/04/2016	Event: New Board Member Debangshu Dey (920673720) Appointed
Date: 06/04/2016	Event: Rajeev Mehta (912581229) has left the board
Date: 06/04/2016	Event: New Board Member Ian Paul Jones (918680968) Appointed
Date: 11/11/2015	Event: New Confirmation Statement filed
Date: 04/08/2015	Event: Keith De Souza (904561020) has left the board
Date: 04/08/2015	Event: New Board Member Shinya Katafuchi (919982039) Appointed
Date: 30/07/2015	Event: New Accounts filed
Date: 16/02/2015	Event: Chandanmal Pukhraj Bothra (911779981) has left the board
Date: 16/02/2015	Event: Andrew Jonathan James Morris (911306111) has left the board

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MEDREICH PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£11.9M

£14.7M

£25.8M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£11.9M

£14.7M

£25.8M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™