logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Boughtwood, Rosemary Ann
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 2
    Janmohamed, Jalal
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mr Jalal Janmohamed
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Janmohamed, Shamim
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-06-28
    OF - Secretary → CIF 0
  • 4
    Miss Farah Janmohamed
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Shah, Indu
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    1991-10-31 ~ 1992-08-29
    OF - Director → CIF 0
    Shah, Indu
    Individual (3 offsprings)
    Officer
    1991-10-31 ~ 1992-08-29
    OF - Secretary → CIF 0
  • 6
    Shah, Madhu
    Pharmacist born in November 1946
    Individual (6 offsprings)
    Officer
    1991-10-31 ~ 1992-08-29
    OF - Director → CIF 0
    1991-10-31 ~ 1996-04-01
    OF - Director → CIF 0
  • 7
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-10-29 ~ 1991-10-31
    OF - Nominee Secretary → CIF 0
  • 8
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-10-29 ~ 1991-10-31
    OF - Nominee Director → CIF 0
  • 9
    Miss Soraya Janmohamed
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Janmohamed, Feroze Issa Ismail
    Born in December 1946
    Individual (19 offsprings)
    Officer
    1993-04-01 ~ now
    OF - Director → CIF 0
    Janmohamed, Feroze Issa Ismail
    Individual (19 offsprings)
    Officer
    1992-08-29 ~ 1996-04-01
    OF - Secretary → CIF 0
    Mr Feroze Issa Ismail Janmohamed
    Born in January 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Matcham, Debbie
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Secretary → CIF 0
  • 12
    MEDIPHARMA GROUP LTD 09966815
    Unit 21-22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-09-04 ~ 2024-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    WREN LABORATORIES LIMITED
    - now 05094520
    WREN DIAGNOSTICS LIMITED - 2005-02-01
    RIDGEWAY DIAGNOSTICS LIMITED - 2004-06-03
    21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEDIPHARMA LIMITED

Period: 1991-11-14 ~ now
Company number: 02658133
Registered names
MEDIPHARMA LIMITED - now
EVERRATE LIMITED - 1991-11-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,683 GBP2025-03-31
5,407 GBP2024-03-31
Debtors
1,535,867 GBP2025-03-31
1,430,654 GBP2024-03-31
Cash at bank and in hand
988,456 GBP2025-03-31
838,234 GBP2024-03-31
Current Assets
2,864,296 GBP2025-03-31
2,268,888 GBP2024-03-31
Net Current Assets/Liabilities
1,689,967 GBP2025-03-31
1,615,131 GBP2024-03-31
Total Assets Less Current Liabilities
1,692,650 GBP2025-03-31
1,620,538 GBP2024-03-31
Net Assets/Liabilities
1,691,979 GBP2025-03-31
1,620,538 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,191,979 GBP2025-03-31
1,120,538 GBP2024-03-31
Equity
1,691,979 GBP2025-03-31
1,620,538 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,100 GBP2025-03-31
31,100 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
2,590 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
31,100 GBP2025-03-31
33,690 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,590 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,590 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,417 GBP2025-03-31
25,693 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
2,590 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,417 GBP2025-03-31
28,283 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,724 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,724 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,590 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,590 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,683 GBP2025-03-31
5,407 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
774,517 GBP2025-03-31
583,607 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
89,732 GBP2024-03-31
Amounts Owed By Related Parties
750,000 GBP2025-03-31
Current
736,727 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
11,350 GBP2025-03-31
15,940 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,535,867 GBP2025-03-31
1,430,654 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99,571 GBP2025-03-31
59,691 GBP2024-03-31
Amounts owed to group undertakings
Current
511,204 GBP2025-03-31
32,000 GBP2024-03-31
Corporation Tax Payable
Current
142,716 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
374,512 GBP2025-03-31
530,377 GBP2024-03-31
Other Creditors
Current
46,326 GBP2025-03-31
31,689 GBP2024-03-31
  • MEDIPHARMA LIMITED
    Info
    EVERRATE LIMITED - 1991-11-14
    Registered number 02658133
    21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire SP11 8HU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.