MEDICINES MANAGEMENT SOLUTIONS LTD

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MEDICINES MANAGEMENT SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06306082

Incorporation date

09/07/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 16 Warren Park Way, Enderby, Leicester LE19 4SACopy
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Latest events (Record since 29/03/2023)
dot icon02/04/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon07/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon18/11/2025
Registration of charge 063060820004, created on 2025-11-14
dot icon01/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon18/03/2025
Confirmation statement made on 2025-03-15 with updates
dot icon20/02/2025
Registered office address changed from Lumina Park Approach Thorpe Park Leeds LS15 8GB England to Unit 16 Warren Park Way Enderby Leicester LE19 4SA on 2025-02-20
dot icon03/12/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
dot icon11/11/2024
Statement of capital following an allotment of shares on 2007-07-09
dot icon29/10/2024
Notification of Pharmacy2U Limited as a person with significant control on 2024-10-22
dot icon29/10/2024
Cessation of Pradip Savania as a person with significant control on 2024-10-22
dot icon29/10/2024
Registered office address changed from First Floor Unit 16 Warren Park Way Enderby Leicester LE19 4SA United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 2024-10-29
dot icon25/10/2024
Appointment of Mr Philip Day as a director on 2024-10-22
dot icon24/10/2024
Appointment of Mr Kevin John Heath as a director on 2024-10-22
dot icon23/10/2024
Appointment of Mr Gary John Dannatt as a director on 2024-10-22
dot icon23/10/2024
Appointment of Mr Scott Fawcett as a director on 2024-10-22
dot icon23/10/2024
Appointment of Mr Scott Fawcett as a secretary on 2024-10-22
dot icon23/10/2024
Termination of appointment of Pradip Savania as a director on 2024-10-22
dot icon17/09/2024
Satisfaction of charge 1 in full
dot icon17/09/2024
Satisfaction of charge 2 in full
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon02/04/2024
Change of details for Pradip Savania as a person with significant control on 2024-03-28
dot icon28/03/2024
Registered office address changed from First Floor Unit 18 Warren Park Way Enderby Leicester LE19 4SA to First Floor Unit 16 Warren Park Way Enderby Leicester LE19 4SA on 2024-03-28
dot icon28/03/2024
Cessation of Pradip Savania as a person with significant control on 2016-04-06
dot icon28/03/2024
Director's details changed for Mr Pradip Savania on 2024-03-28
dot icon28/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon03/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon29/03/2023
Confirmation statement made on 2023-03-15 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

7
2022
change arrow icon+91.17 % *

* during past year

Cash in Bank

£735,194.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
397.25K
-
0.00
384.58K
-
2022
7
771.86K
-
0.00
735.19K
-
2022
7
771.86K
-
0.00
735.19K
-

Employees

2022

Employees

7 Ascended75 % *

Net Assets(GBP)

771.86K £Ascended94.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

735.19K £Ascended91.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
09/07/2007 - 09/07/2007
9442
Savania, Pradip
Director
09/07/2007 - 22/10/2024
10
Fawcett, Scott
Director
22/10/2024 - Present
13
Savania, Rececca
Secretary
09/07/2007 - 01/09/2014
-
Dannatt, Gary John
Director
22/10/2024 - Present
24

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About MEDICINES MANAGEMENT SOLUTIONS LTD

MEDICINES MANAGEMENT SOLUTIONS LTD is an(a) Active company incorporated on 09/07/2007 with the registered office located at Unit 16 Warren Park Way, Enderby, Leicester LE19 4SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICINES MANAGEMENT SOLUTIONS LTD?

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MEDICINES MANAGEMENT SOLUTIONS LTD is currently Active. It was registered on 09/07/2007 .

Where is MEDICINES MANAGEMENT SOLUTIONS LTD located?

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MEDICINES MANAGEMENT SOLUTIONS LTD is registered at Unit 16 Warren Park Way, Enderby, Leicester LE19 4SA.

What does MEDICINES MANAGEMENT SOLUTIONS LTD do?

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MEDICINES MANAGEMENT SOLUTIONS LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does MEDICINES MANAGEMENT SOLUTIONS LTD have?

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MEDICINES MANAGEMENT SOLUTIONS LTD had 7 employees in 2022.

What is the latest filing for MEDICINES MANAGEMENT SOLUTIONS LTD?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-28 with no updates.