IMMEDICA UK LIMITED

Q: What is the latest filing for IMMEDICA UK LIMITED?

The latest filing was on 10/06/2026: **Change** of details for Immedica Group Limited as a person with significant control on 2026-06-02.

Key Data

Status

Active

Company No.

05237326

Incorporation date

21/09/2004

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2004)

10/06/2026

Change of details for Immedica Group Limited as a person with significant control on 2026-06-02

View PDF (2 pages)

31/03/2026

Change of details for Neurocrine Group Limited as a person with significant control on 2026-02-09

View PDF (2 pages)

09/02/2026

Certificate of change of name

View PDF (3 pages)

28/01/2026

Replacement filing of SH01 - 24/12/25 Statement of Capital gbp 90161539.79

View PDF (4 pages)

27/01/2026

Appointment of Nina Magdalena Fleck as a director on 2026-01-21

View PDF (2 pages)

27/01/2026

Termination of appointment of Darin Michael Lippoldt as a director on 2026-01-21

View PDF (1 pages)

27/01/2026

Appointment of Mark John Paul Bell as a director on 2026-01-21

View PDF (2 pages)

27/01/2026

Termination of appointment of Julie Odette Boverie as a director on 2026-01-21

View PDF (1 pages)

27/01/2026

Appointment of Dr Benjamin Michael Joseph Owens as a director on 2026-01-21

View PDF (2 pages)

27/01/2026

Termination of appointment of Matthew Charles Abernethy as a director on 2026-01-21

View PDF (1 pages)

09/01/2026

Resolutions

View PDF (3 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (4 pages)

29/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (388 pages)

21/10/2024

Change of details for Diurnal Group Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Certificate of change of name

View PDF (3 pages)

01/10/2024

Register inspection address has been changed from C/O Suel Limited Cardiff Medicentre Heath Park Cardiff CF14 4UJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

01/10/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

25/09/2024

Director's details changed for Julie Odette Boverie on 2024-09-25

View PDF (2 pages)

29/05/2024

Full accounts made up to 2023-12-31

View PDF (142 pages)

11/04/2024

Director's details changed for Darin Michael Lippoldt on 2022-11-01

View PDF (2 pages)

11/04/2024

Director's details changed for Matthew Charles Abernethy on 2024-04-11

View PDF (2 pages)

07/12/2023

Resolutions

View PDF (2 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

01/09/2023

Termination of appointment of Kevin Charles Gorman as a director on 2023-08-30

View PDF (1 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (143 pages)

27/04/2023

Appointment of Julie Odette Boverie as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Termination of appointment of Malcolm Charles Lloyd-Smith as a director on 2023-04-19

View PDF (1 pages)

13/01/2023

Second filing for the appointment of Darin Michael Lippoldt as a director

View PDF (3 pages)

13/01/2023

Second filing for the appointment of Malcolm Charles Lloyd-Smith as a director

View PDF (3 pages)

13/01/2023

Second filing for the appointment of Kevin Charles Gorman as a director

View PDF (3 pages)

13/01/2023

Second filing for the appointment of Matthew Charles Abernethy as a director

View PDF (3 pages)

15/12/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-14

View PDF (2 pages)

15/11/2022

Change of details for Diurnal Group Plc as a person with significant control on 2022-11-07

View PDF (2 pages)

15/11/2022

Termination of appointment of John Rendall Porter as a director on 2022-11-15

View PDF (1 pages)

11/11/2022

Termination of appointment of Richard Edward Bungay as a director on 2022-11-10

View PDF (1 pages)

11/11/2022

Termination of appointment of Michael Scott as a director on 2022-11-10

View PDF (1 pages)

11/11/2022

Termination of appointment of Richard Edward Bungay as a secretary on 2022-11-10

View PDF (1 pages)

08/11/2022

Termination of appointment of Richard Ross as a director on 2022-11-01

View PDF (1 pages)

07/11/2022

Termination of appointment of Stewart Andrew Wayne Jones as a director on 2022-11-01

View PDF (1 pages)

02/11/2022

Appointment of Matthew Charles Abernethy as a director on 2022-11-01

View PDF (3 pages)

02/11/2022

Appointment of Kevin Charles Gorman as a director on 2022-11-01

View PDF (3 pages)

02/11/2022

Appointment of Malcolm Charles Lloyd-Smith as a director on 2022-11-01

View PDF (3 pages)

02/11/2022

Appointment of Darin Michael Lippoldt as a director on 2022-11-01

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

10/06/2022

Appointment of Mr Stewart Andrew Wayne Jones as a director on 2022-06-06

View PDF (2 pages)

10/06/2022

Appointment of Dr John Rendall Porter as a director on 2022-06-06

View PDF (2 pages)

08/06/2022

Appointment of Mr Michael Scott as a director on 2022-06-06

View PDF (2 pages)

05/04/2022

Termination of appointment of Martin James Whitaker as a director on 2022-04-04

View PDF (1 pages)

16/12/2021

Full accounts made up to 2021-06-30

View PDF (38 pages)

28/10/2021

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

05/02/2021

Full accounts made up to 2020-06-30

View PDF (42 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

07/02/2020

Full accounts made up to 2019-06-30

View PDF (41 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-06-30

View PDF (31 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

05/02/2018

Full accounts made up to 2017-06-30

View PDF (26 pages)

26/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

28/04/2017

Register inspection address has been changed from C/O Suel Limited the Bioincubator 40 Leavygreave Road Sheffield S3 7rd England to C/O Suel Limited Cardiff Medicentre Heath Park Cardiff CF14 4UJ

View PDF (1 pages)

27/02/2017

Full accounts made up to 2016-06-30

View PDF (29 pages)

25/01/2017

Appointment of Mr Richard Edward Bungay as a director on 2017-01-18

View PDF (2 pages)

16/01/2017

Appointment of Mr Richard Edward Bungay as a secretary on 2017-01-13

View PDF (2 pages)

13/01/2017

Termination of appointment of Ian Leslie Ardill as a director on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of Ian Leslie Ardill as a secretary on 2017-01-13

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

23/05/2016

Change of share class name or designation

View PDF (2 pages)

14/04/2016

Termination of appointment of John Geoffrey Goddard as a director on 2016-03-23

View PDF (2 pages)

14/04/2016

Termination of appointment of Samuel Cameron Williams as a director on 2016-03-23

View PDF (2 pages)

14/04/2016

Termination of appointment of Peter Vance Allen as a director on 2016-03-23

View PDF (2 pages)

14/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2016

Register(s) moved to registered inspection location C/O Suel Limited the Bioincubator 40 Leavygreave Road Sheffield S3 7rd

View PDF (1 pages)

14/04/2016

Termination of appointment of Alan Michael Raymond as a director on 2016-03-23

View PDF (2 pages)

14/04/2016

Register inspection address has been changed to C/O Suel Limited the Bioincubator 40 Leavygreave Road Sheffield S3 7rd

View PDF (1 pages)

14/04/2016

Resolutions

View PDF (1 pages)

14/04/2016

Resolutions

View PDF (32 pages)

15/01/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

06/01/2016

Appointment of Ian Leslie Ardill as a secretary on 2015-12-17

View PDF (3 pages)

06/01/2016

Termination of appointment of Ross Alexander Mcmaster as a secretary on 2015-12-17

View PDF (2 pages)

12/12/2015

Termination of appointment of Ip2Ipo Services Limited as a director on 2015-12-03

View PDF (2 pages)

07/12/2015

Previous accounting period extended from 2015-05-27 to 2015-06-30

View PDF (1 pages)

07/12/2015

Resolutions

View PDF (31 pages)

07/12/2015

Resolutions

View PDF (2 pages)

25/11/2015

Appointment of Mr John Geoffrey Goddard as a director on 2015-11-06

View PDF (2 pages)

19/10/2015

Appointment of Mr Peter Vance Allen as a director on 2015-07-01

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (11 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (5 pages)

25/06/2015

Resolutions

View PDF (1 pages)

06/05/2015

Appointment of Dr Alan Michael Raymond as a director on 2015-04-22

View PDF (3 pages)

06/05/2015

Appointment of Mr Ian Leslie Ardill as a director on 2015-04-22

View PDF (3 pages)

06/05/2015

Termination of appointment of Kevin Alan Bryett as a director on 2015-04-22

View PDF (2 pages)

01/04/2015

Statement of capital on 2015-04-01

View PDF (5 pages)

01/04/2015

Statement by Directors

View PDF (1 pages)

01/04/2015

Solvency Statement dated 18/03/15

View PDF (4 pages)

01/04/2015

Resolutions

View PDF (51 pages)

12/03/2015

Statement of capital following an allotment of shares on 2014-12-24

View PDF (5 pages)

12/03/2015

Statement of capital following an allotment of shares on 2014-08-01

View PDF (6 pages)

26/02/2015

Full accounts made up to 2014-05-27

View PDF (17 pages)

12/11/2014

Termination of appointment of Peter Leonard Grant as a director on 2014-10-29

View PDF (2 pages)

12/11/2014

Termination of appointment of David Graham Baynes as a director on 2014-10-29

View PDF (2 pages)

06/11/2014

Appointment of Ip2Ipo Services Limited as a director on 2014-10-29

View PDF (3 pages)

05/11/2014

Appointment of Dr Samuel Cameron Williams as a director on 2014-10-29

View PDF (3 pages)

29/09/2014

Director's details changed for Professor Richard Ross on 2014-09-21

View PDF (2 pages)

29/09/2014

Director's details changed for Mr Kevin Alan Bryett on 2014-09-21

View PDF (2 pages)

29/09/2014

Director's details changed for Dr Peter Leonard Grant on 2014-09-21

View PDF (2 pages)

29/09/2014

Director's details changed for Mr David Graham Baynes on 2014-09-21

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (7 pages)

29/09/2014

Secretary's details changed for Ross Alexander Mcmaster on 2014-09-21

View PDF (1 pages)

21/08/2014

Change of share class name or designation

View PDF (2 pages)

21/08/2014

Termination of appointment of Geoffrey Thomas Tucker as a director on 2014-08-01

View PDF (2 pages)

21/08/2014

Termination of appointment of Jonathan James Laughton as a director on 2014-08-01

View PDF (2 pages)

21/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/08/2014

Resolutions

View PDF (6 pages)

21/08/2014

Resolutions

View PDF (52 pages)

09/12/2013

Full accounts made up to 2013-05-27

View PDF (16 pages)

04/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (10 pages)

21/11/2012

Full accounts made up to 2012-05-27

View PDF (16 pages)

23/10/2012

Registered office address changed from 8Th Floor Eastgate House 35-43 Newport Road Cardiff Cf24 on 2012-10-23

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (10 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-09-06

View PDF (6 pages)

05/09/2012

Appointment of Dr Martin James Whitaker as a director

View PDF (2 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-06-20

View PDF (6 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-03-15

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (10 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-08-11

View PDF (6 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (5 pages)

14/07/2011

Full accounts made up to 2011-05-27

View PDF (16 pages)

14/07/2011

Resolutions

View PDF (7 pages)

14/07/2011

Resolutions

View PDF (12 pages)

26/05/2011

Current accounting period shortened from 2011-07-31 to 2011-05-27

View PDF (1 pages)

20/01/2011

Full accounts made up to 2010-07-31

View PDF (16 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-11-22

View PDF (6 pages)

08/12/2010

Appointment of Professor Geoffrey Thomas Tucker as a director

View PDF (2 pages)

23/11/2010

Appointment of Mr Jonathan James Laughton as a director

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (8 pages)

01/11/2010

Director's details changed for Mr Kevin Alan Bryett on 2010-09-21

View PDF (2 pages)

04/03/2010

Director's details changed for Dr Peter Leonard Grant on 2010-02-26

View PDF (3 pages)

26/02/2010

Director's details changed for David Graham Baynes on 2010-02-22

View PDF (3 pages)

06/02/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

21/12/2009

Resolutions

View PDF (28 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (6 pages)

17/02/2009

Ad 11/02/09\gbp si 105757@1=105757\gbp ic 260000/365757\

View PDF (2 pages)

17/02/2009

Nc inc already adjusted 11/02/09

View PDF (1 pages)

17/02/2009

Registered office changed on 17/02/2009 from the innovation centre 217 portobello sheffield south yorkshire S1 4DP

View PDF (1 pages)

17/02/2009

Resolutions

View PDF (29 pages)

13/01/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

14/10/2008

Return made up to 21/09/08; full list of members

View PDF (5 pages)

01/09/2008

Ad 15/07/08\gbp si 250000@1=250000\gbp ic 10000/260000\

View PDF (2 pages)

01/09/2008

Gbp nc 100000/350000\15/07/08

View PDF (1 pages)

01/09/2008

Memorandum and Articles of Association

View PDF (21 pages)

01/09/2008

Resolutions

View PDF (3 pages)

01/09/2008

Resolutions

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

15/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Accounts made up to 2006-07-31

View PDF (14 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (2 pages)

28/09/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

27/03/2006

Accounts made up to 2005-07-31

View PDF (12 pages)

14/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

30/09/2005

Ad 05/09/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

21/10/2004

Accounting reference date shortened from 30/09/05 to 31/07/05

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

IMMEDICA UK LIMITED has not submitted financial statements

IMMEDICA UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About IMMEDICA UK LIMITED

IMMEDICA UK LIMITED is an(a) Active company incorporated on 21/09/2004 with the registered office located at The Townhouse, 114-116 Fore Street, Hertford SG14 1AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMMEDICA UK LIMITED?

IMMEDICA UK LIMITED is currently Active. It was registered on 21/09/2004 .

Where is IMMEDICA UK LIMITED located?

IMMEDICA UK LIMITED is registered at The Townhouse, 114-116 Fore Street, Hertford SG14 1AJ.

What does IMMEDICA UK LIMITED do?

IMMEDICA UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for IMMEDICA UK LIMITED?

The latest filing was on 10/06/2026: Change of details for Immedica Group Limited as a person with significant control on 2026-06-02.