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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Matcham, Debbie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Janmohamed, Feroze Issa Ismail
    Born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Janmohamed, Jalal
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    WREN DIAGNOSTICS LIMITED - 2005-02-01
    RIDGEWAY DIAGNOSTICS LIMITED - 2004-06-03
    icon of address21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,222,567 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Janmohamed, Shamim
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-06-28
    OF - Secretary → CIF 0
  • 2
    Shah, Indu
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 1992-08-29
    OF - Director → CIF 0
    Shah, Indu
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 1992-08-29
    OF - Secretary → CIF 0
  • 3
    Miss Soraya Janmohamed
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Shah, Madhu
    Pharmacist born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 1992-08-29
    OF - Director → CIF 0
    icon of calendar 1991-10-31 ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Janmohamed, Feroze Issa Ismail
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-29 ~ 1996-04-01
    OF - Secretary → CIF 0
    Mr Feroze Issa Ismail Janmohamed
    Born in January 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Miss Farah Janmohamed
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-10-29 ~ 1991-10-31
    OF - Nominee Secretary → CIF 0
  • 8
    Boughtwood, Rosemary Ann
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 9
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-10-29 ~ 1991-10-31
    OF - Nominee Director → CIF 0
  • 10
    Mr Jalal Janmohamed
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    MEDIPHARMA GROUP LTD
    icon of addressUnit 21-22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,254,952 GBP2024-03-31
    Person with significant control
    2018-09-04 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDIPHARMA LIMITED

Previous name
EVERRATE LIMITED - 1991-11-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
5,407 GBP2024-03-31
8,417 GBP2023-03-31
Debtors
1,430,654 GBP2024-03-31
581,949 GBP2023-03-31
Cash at bank and in hand
838,234 GBP2024-03-31
1,318,602 GBP2023-03-31
Current Assets
2,268,888 GBP2024-03-31
1,900,551 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-653,757 GBP2024-03-31
Net Current Assets/Liabilities
1,615,131 GBP2024-03-31
1,223,239 GBP2023-03-31
Total Assets Less Current Liabilities
1,620,538 GBP2024-03-31
1,231,656 GBP2023-03-31
Net Assets/Liabilities
1,620,538 GBP2024-03-31
1,235,552 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,120,538 GBP2024-03-31
735,552 GBP2023-03-31
Equity
1,620,538 GBP2024-03-31
1,235,552 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,100 GBP2023-03-31
Furniture and fittings
2,590 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,690 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,693 GBP2024-03-31
22,683 GBP2023-03-31
Furniture and fittings
2,590 GBP2024-03-31
2,590 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,283 GBP2024-03-31
25,273 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,010 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,010 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,407 GBP2024-03-31
8,417 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
583,607 GBP2024-03-31
529,159 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
89,732 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
736,727 GBP2024-03-31
Current
36,302 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,940 GBP2024-03-31
16,488 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,430,654 GBP2024-03-31
Amounts falling due within one year, Current
581,949 GBP2023-03-31
Trade Creditors/Trade Payables
Current
59,691 GBP2024-03-31
94,457 GBP2023-03-31
Amounts owed to group undertakings
Current
32,000 GBP2024-03-31
26,142 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
95,008 GBP2023-03-31
Other Taxation & Social Security Payable
Current
530,377 GBP2024-03-31
422,263 GBP2023-03-31
Other Creditors
Current
31,689 GBP2024-03-31
39,442 GBP2023-03-31
Creditors
Current
653,757 GBP2024-03-31
677,312 GBP2023-03-31

  • MEDIPHARMA LIMITED
    Info
    EVERRATE LIMITED - 1991-11-14
    Registered number 02658133
    icon of address21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire SP11 8HU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.