MIDMEDS LIMITED

Key Data

Status

Active

Company No.

05440524

Incorporation date

29/04/2005

Size

Audit Exemption Subsidiary

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

17/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

21/05/2025

Termination of appointment of Simon David Loose as a director on 2025-05-21

View PDF (1 pages)

21/05/2025

Appointment of Mr. Andrew John Stonehouse as a director on 2025-05-21

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

03/05/2024

Appointment of Mr. Ben Sitpaseuth Chen as a director on 2024-04-28

View PDF (2 pages)

29/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/04/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

16/12/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

13/12/2022

Appointment of Mr. Jianguo Lu as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Appointment of Ms. Yanjun Yang as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Jiang Guo on 2022-12-13

View PDF (2 pages)

13/12/2022

Appointment of Mr. Julius Chaisumdet as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Appointment of Mr. Simon David Loose as a director on 2022-12-13

View PDF (2 pages)

25/10/2022

Notification of Rocialle Healthcare Limited as a person with significant control on 2022-10-19

View PDF (2 pages)

25/10/2022

Cessation of Adam Jamie Rones as a person with significant control on 2022-10-19

View PDF (1 pages)

25/10/2022

Cessation of David Jason Rones as a person with significant control on 2022-10-19

View PDF (1 pages)

24/10/2022

Appointment of Mr Jiang Guo as a director on 2022-10-19

View PDF (2 pages)

24/10/2022

Appointment of Mr Dasheng Xu as a director on 2022-10-19

View PDF (2 pages)

24/10/2022

Termination of appointment of David Jason Rones as a secretary on 2022-10-19

View PDF (1 pages)

24/10/2022

Termination of appointment of Rebecca Elisa Rones as a director on 2022-10-19

View PDF (1 pages)

24/10/2022

Termination of appointment of David Jason Rones as a director on 2022-10-19

View PDF (1 pages)

24/10/2022

Termination of appointment of Adam Jamie Rones as a director on 2022-10-19

View PDF (1 pages)

24/10/2022

Appointment of Mr Jiang Guo as a secretary on 2022-10-19

View PDF (2 pages)

24/10/2022

Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Ty Mynydd Cwm Cynon Business Park Mountain Ash CF45 4ER on 2022-10-24

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,518,530.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
24
1.63M
-
0.00
1.52M
-

2021
24
1.63M
-
0.00
1.52M
-

Employees

2021

Employees

24 - *

Net Assets(GBP)

1.63M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.52M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loose, Simon David	Director	13/12/2022 - 21/05/2025	6
Rones, David Jason	Secretary	29/04/2005 - 19/10/2022	-
Xu, Dasheng	Director	19/10/2022 - Present	2
Mr. Jiang Guo	Director	19/10/2022 - Present	3
Mr Adam Jamie Rones	Director	20/06/2006 - 19/10/2022	3

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About MIDMEDS LIMITED

MIDMEDS LIMITED is an(a) Active company incorporated on 29/04/2005 with the registered office located at Ty Mynydd, Cwm Cynon Business Park, Mountain Ash CF45 4ER. There are currently 8 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of MIDMEDS LIMITED?

MIDMEDS LIMITED is currently Active. It was registered on 29/04/2005 .

Where is MIDMEDS LIMITED located?

MIDMEDS LIMITED is registered at Ty Mynydd, Cwm Cynon Business Park, Mountain Ash CF45 4ER.

What does MIDMEDS LIMITED do?

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

How many employees does MIDMEDS LIMITED have?

MIDMEDS LIMITED had 24 employees in 2021.

What is the latest filing for MIDMEDS LIMITED?

The latest filing was on 06/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.