Merad Pharmaceuticals Limited

Company Name	Merad Pharmaceuticals Limited
Director	Narinder Kumar
Company Status	Active
Company Number	04024112
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mrs Narinder Kumar
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mrs Narinder Kumar
Nationality	British
Status	Current
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Dr Rajinder Kumar
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Physician
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Contact

Website	www.richetpharmaceuticals.com

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Narinder Kumar 50.00% Ordinary
50 at £1	Rajinder Kumar 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,830
Cash	£2,511
Current Liabilities	£34,926

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

14 November 2023	Termination of appointment of Rajinder Kumar as a director on 28 September 2023 (1 page)
29 June 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
4 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
7 September 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
19 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
19 July 2017	Notification of Rajinder Kumar as a person with significant control on 29 June 2016 (2 pages)
19 July 2017	Notification of Rajinder Kumar as a person with significant control on 29 June 2016 (2 pages)
19 July 2017	Notification of Narinder Kumar as a person with significant control on 29 June 2016 (2 pages)
19 July 2017	Notification of Narinder Kumar as a person with significant control on 29 June 2016 (2 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 100 (6 pages)
5 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 100 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (5 pages)
18 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 April 2012	Secretary's details changed for Mrs Narinder Kumar on 23 April 2012 (2 pages)
23 April 2012	Registered office address changed from Reston Huntingdon Road, Girton Cambridge Cambridgeshire CB3 0LH on 23 April 2012 (1 page)
23 April 2012	Director's details changed for Mrs Narinder Kumar on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Dr Rajinder Kumar on 1 February 2012 (2 pages)
23 April 2012	Registered office address changed from Reston Huntingdon Road, Girton Cambridge Cambridgeshire CB3 0LH on 23 April 2012 (1 page)
23 April 2012	Director's details changed for Dr Rajinder Kumar on 1 February 2012 (2 pages)
23 April 2012	Director's details changed for Dr Rajinder Kumar on 1 February 2012 (2 pages)
23 April 2012	Director's details changed for Mrs Narinder Kumar on 23 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Mrs Narinder Kumar on 23 April 2012 (2 pages)
28 December 2011	Amended accounts made up to 30 June 2010 (9 pages)
28 December 2011	Amended accounts made up to 30 June 2010 (9 pages)
28 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mrs Narinder Kumar on 29 June 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Narinder Kumar on 29 June 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
13 July 2009	Return made up to 29/06/09; full list of members (3 pages)
13 July 2009	Return made up to 29/06/09; full list of members (3 pages)
20 February 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
20 February 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
23 July 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
23 July 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 July 2008	Return made up to 29/06/08; full list of members (3 pages)
18 July 2008	Return made up to 29/06/08; full list of members (3 pages)
2 October 2007	Amended accounts made up to 30 June 2006 (11 pages)
2 October 2007	Amended accounts made up to 30 June 2006 (11 pages)
24 July 2007	Return made up to 29/06/07; full list of members (2 pages)
24 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 September 2006	Return made up to 29/06/06; full list of members (7 pages)
19 September 2006	Return made up to 29/06/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2005 (11 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2005 (11 pages)
2 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
29 July 2005	Return made up to 29/06/05; full list of members (2 pages)
29 July 2005	Return made up to 29/06/05; full list of members (2 pages)
21 June 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
21 June 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
17 June 2004	Return made up to 29/06/04; full list of members (7 pages)
17 June 2004	Return made up to 29/06/04; full list of members (7 pages)
7 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
7 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
1 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
1 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
2 July 2003	Return made up to 29/06/03; full list of members (7 pages)
2 July 2003	Return made up to 29/06/03; full list of members (7 pages)
21 June 2002	Return made up to 29/06/02; full list of members (7 pages)
21 June 2002	Return made up to 29/06/02; full list of members (7 pages)
17 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
17 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
24 August 2001	Return made up to 29/06/01; full list of members (6 pages)
24 August 2001	Return made up to 29/06/01; full list of members (6 pages)
29 June 2000	Incorporation (15 pages)
29 June 2000	Incorporation (15 pages)

Merad Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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