AUTOMEDS PHARMACY LTD

Key Data

Status

Active

Company No.

06800413

Incorporation date

23/01/2009

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2009)

13/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

30/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

06/12/2024

Registration of charge 068004130006, created on 2024-12-03

View PDF (35 pages)

09/09/2024

Termination of appointment of Xiaohong Ren as a director on 2024-09-09

View PDF (1 pages)

28/06/2024

Termination of appointment of Zhihao He as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Miaojia Huang as a director on 2024-06-28

View PDF (1 pages)

30/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

19/02/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

06/05/2022

Director's details changed for Mr Zhihao He on 2022-05-06

View PDF (2 pages)

30/04/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

21/04/2022

Registration of charge 068004130005, created on 2022-04-21

View PDF (11 pages)

23/02/2022

Registered office address changed from Unit 2, Hoburne Enterprise Park Unit 2, Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire BH24 1WL BH24 1WL United Kingdom to Unit 2 Hoburne Enterprise Park Embankment Way Ringwood Hampshire BH24 1WL on 2022-02-23

View PDF (1 pages)

21/02/2022

Registered office address changed from Unit 45 Wessex Trade Centre Ringwood Road Poole Dorset BH12 3PG England to Unit 2, Hoburne Enterprise Park Unit 2, Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire BH24 1WL BH24 1WL on 2022-02-21

View PDF (1 pages)

31/01/2022

Registration of charge 068004130004, created on 2022-01-11

View PDF (12 pages)

29/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

22/12/2021

Registration of charge 068004130003, created on 2021-12-22

View PDF (40 pages)

12/08/2021

Appointment of Mrs Xiaohong Ren as a director on 2021-08-02

View PDF (2 pages)

14/04/2021

Appointment of Chee Yee Chan as a secretary on 2021-04-01

View PDF (2 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

26/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

01/11/2020

Appointment of Mr Zhihao He as a director on 2020-11-01

View PDF (2 pages)

01/11/2020

Director's details changed for Miss Miaojia Huang on 2020-06-01

View PDF (2 pages)

25/02/2020

Appointment of Mr Muhammed Mohsin Raza as a secretary on 2020-02-17

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

23/01/2020

Appointment of Miss Miaojia Huang as a director on 2020-01-22

View PDF (2 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

02/10/2019

Termination of appointment of Siew Ming Huan as a director on 2019-10-01

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

07/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

30/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

15/05/2017

Appointment of Mrs Siew Ming Huan as a director on 2017-05-08

View PDF (2 pages)

03/05/2017

Appointment of Mr Soonick Seow as a director on 2017-05-01

View PDF (2 pages)

03/05/2017

Termination of appointment of Siew Ming Huan as a director on 2017-05-01

View PDF (1 pages)

16/02/2017

Director's details changed for Mrs Siew Ming Huan on 2017-02-16

View PDF (2 pages)

16/02/2017

Termination of appointment of Soonick Seow as a director on 2017-02-16

View PDF (1 pages)

16/02/2017

Appointment of Mrs Siew Ming Huan as a director on 2017-02-16

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

20/01/2017

Registered office address changed from 153 Valley Road Ipswich IP1 4PQ to Unit 45 Wessex Trade Centre Ringwood Road Poole Dorset BH12 3PG on 2017-01-20

View PDF (1 pages)

31/12/2016

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

View PDF (3 pages)

29/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

31/12/2015

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

View PDF (3 pages)

29/06/2015

Termination of appointment of Rey Rojo as a secretary on 2015-06-15

View PDF (1 pages)

15/06/2015

Satisfaction of charge 068004130002 in full

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15/06/2015

Satisfaction of charge 1 in full

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24/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

31/12/2014

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

View PDF (3 pages)

12/12/2014

Termination of appointment of Sooncon Seow as a director on 2014-10-01

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

07/02/2014

Appointment of Mr Soonick Seow as a director

View PDF (2 pages)

07/02/2014

Appointment of Mr Sooncon Seow as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Tariq Amin as a director

View PDF (1 pages)

07/02/2014

Appointment of Mr Rey Rojo as a secretary

View PDF (2 pages)

07/02/2014

Registered office address changed from Unit 45 Wessex Trade Centre Ringwood Road Poole Dorset BH12 3PG United Kingdom on 2014-02-07

View PDF (1 pages)

07/02/2014

Termination of appointment of Norman De Villiers as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Norman De Villiers as a secretary

View PDF (1 pages)

22/01/2014

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

View PDF (6 pages)

10/04/2013

Registration of charge 068004130002

View PDF (11 pages)

11/02/2013

Registered office address changed from 18 Fairbairn Avenue Kesgrave Ipswich IP5 2YS United Kingdom on 2013-02-11

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

06/02/2013

Registered office address changed from 7 Bond Road Poole Dorset BH15 3RT England on 2013-02-06

View PDF (1 pages)

29/01/2013

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

View PDF (5 pages)

29/01/2013

Termination of appointment of Robina Yousuf as a director

View PDF (1 pages)

29/01/2013

Appointment of Robina Yousuf as a director

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

31/12/2011

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

View PDF (4 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (3 pages)

06/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

06/08/2010

Previous accounting period extended from 2010-01-31 to 2010-03-31

View PDF (1 pages)

21/07/2010

Termination of appointment of Asif Sharif as a director

View PDF (1 pages)

19/04/2010

Appointment of Mr Asif Sharif as a director

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

16/02/2010

Termination of appointment of Kamran Sarwar as a secretary

View PDF (1 pages)

16/02/2010

Termination of appointment of Rizwan Sarwar as a director

View PDF (1 pages)

31/12/2009

Appointment of Mr Norman De Villiers as a secretary

View PDF (1 pages)

31/12/2009

Appointment of Mr Tariq Amin as a director

View PDF (2 pages)

31/12/2009

Appointment of Mr Norman De Villiers as a director

View PDF (2 pages)

19/10/2009

Registered office address changed from 217 Bankes Road Small Heath Birmingham B10 9PL on 2009-10-19

View PDF (1 pages)

03/03/2009

Certificate of change of name

View PDF (2 pages)

23/01/2009

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

-52.60 % *

* during past year

Cash in Bank

£358,527.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/01/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
31
621.68K
-
0.00
5.23K
-

2022
37
777.21K
-
0.00
756.40K
-

2023
44
789.16K
-
0.00
358.53K
-

2023
44
789.16K
-
0.00
358.53K
-

Employees

2023

Employees

44 19 % *

Net Assets(GBP)

789.16K £1.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

358.53K £-52.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ren, Xiaohong	Director	02/08/2021 - 09/09/2024	2
He, Zhihao	Director	01/11/2020 - 28/06/2024	3
Sarwar, Rizwan	Director	23/01/2009 - 01/10/2009	10
Huang, Miaojia	Director	22/01/2020 - 28/06/2024	1
Seow, Soonick	Director	01/05/2017 - Present	9

Persons with Significant Control

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

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Description

About AUTOMEDS PHARMACY LTD

AUTOMEDS PHARMACY LTD is an(a) Active company incorporated on 23/01/2009 with the registered office located at Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire BH24 1WL. There is currently 1 active director according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMEDS PHARMACY LTD?

AUTOMEDS PHARMACY LTD is currently Active. It was registered on 23/01/2009 .

Where is AUTOMEDS PHARMACY LTD located?

AUTOMEDS PHARMACY LTD is registered at Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire BH24 1WL.

What does AUTOMEDS PHARMACY LTD do?

AUTOMEDS PHARMACY LTD operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does AUTOMEDS PHARMACY LTD have?

AUTOMEDS PHARMACY LTD had 44 employees in 2023.

What is the latest filing for AUTOMEDS PHARMACY LTD?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-03-31.