ANNA-MED (UK) LTD

Key Data

Status

Active

Company No.

05354201

Incorporation date

07/02/2005

Size

Micro Entity

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

10/11/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

29/10/2025

Previous accounting period extended from 2025-03-31 to 2025-04-05

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

15/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

15/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

12/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

03/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

13/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

19/01/2019

Registered office address changed from 116 Suite 105 Ballards Lane London N3 2DN England to Suite 105 116 Ballards Lane London N3 2DN on 2019-01-19

View PDF (1 pages)

14/01/2019

Registered office address changed from 111 Toms Lane Kings Langley Hertfordshire WD4 8NP to 116 Suite 105 Ballards Lane London N3 2DN on 2019-01-14

View PDF (1 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

25/03/2018

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/09/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (4 pages)

14/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

21/02/2016

Director's details changed for Mrs Tatiana Tarnakidou on 2016-02-20

View PDF (2 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/10/2015

Appointment of Mrs Tatiana Tarnakidou as a director on 2015-10-20

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (3 pages)

15/01/2015

Statement of capital following an allotment of shares on 2015-01-15

View PDF (3 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

12/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (3 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Oleksiy Tarnakin on 2010-02-22

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

12/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

28/11/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

15/09/2006

Registered office changed on 15/09/06 from: hertfordshire house wood lane paradise estate hemel hempstead hertfordshire HP2 4FD

View PDF (1 pages)

04/07/2006

Registered office changed on 04/07/06 from: 100 union street borough london SE1 0NL

View PDF (1 pages)

01/02/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

10/09/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.49K
-
0.00
-
-

2022
2
10.34K
-
0.00
-
-

2023
3
18.26K
-
0.00
-
-

2023
3
18.26K
-
0.00
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

18.26K £76.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tarnakin, Oleksiy, Dr	Director	07/02/2005 - Present	2
Tarnakina, Tetyana	Director	20/10/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ANNA-MED (UK) LTD

ANNA-MED (UK) LTD is an(a) Active company incorporated on 07/02/2005 with the registered office located at Suite 105 116 Ballards Lane, London N3 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNA-MED (UK) LTD?

ANNA-MED (UK) LTD is currently Active. It was registered on 07/02/2005 .

Where is ANNA-MED (UK) LTD located?

ANNA-MED (UK) LTD is registered at Suite 105 116 Ballards Lane, London N3 2DN.

What does ANNA-MED (UK) LTD do?

ANNA-MED (UK) LTD operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

How many employees does ANNA-MED (UK) LTD have?

ANNA-MED (UK) LTD had 3 employees in 2023.

What is the latest filing for ANNA-MED (UK) LTD?

The latest filing was on 10/11/2025: Micro company accounts made up to 2025-04-05.