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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 2
  • 1
    Mr Rafael Taghiyev
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Uysal, Serkan
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
    Uysal, Serkan
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Taghiyev, Rafael
    Director born in July 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-09-04
    OF - Director → CIF 0
    Taghiyev, Rafael
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 2
    Whitmell, Paul Edwin
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-10-30 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    Petre-mears, Sarah Louise
    Businesswoman born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2008-09-17
    OF - Director → CIF 0
  • 4
    Petre Mears, Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 5
    Tahiyeu, Raushan
    Sales And Marketing Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-30 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Raushan Tahiyeu
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2022-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Karaman, Zafer
    Businessman born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2010-10-30
    OF - Director → CIF 0
    Karaman, Zafer
    Businessman
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2010-10-30
    OF - Secretary → CIF 0
    Karaman, Zafer
    Individual (6 offsprings)
    icon of calendar 2011-04-05 ~ 2022-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLD MEDICINE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
490,994 GBP2024-12-31
615,334 GBP2023-12-31
Cash at bank and in hand
172,781 GBP2024-12-31
47,054 GBP2023-12-31
Current Assets
663,775 GBP2024-12-31
662,388 GBP2023-12-31
Net Current Assets/Liabilities
16,459 GBP2024-12-31
-16,777 GBP2023-12-31
Total Assets Less Current Liabilities
116,459 GBP2024-12-31
83,223 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
116,457 GBP2024-12-31
83,221 GBP2023-12-31
Equity
116,459 GBP2024-12-31
83,223 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
217,583 GBP2024-12-31
261,169 GBP2023-12-31
Other Debtors
Amounts falling due within one year
246,999 GBP2024-12-31
335,949 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
464,582 GBP2024-12-31
Current, Amounts falling due within one year
597,118 GBP2023-12-31
Other Debtors
Amounts falling due after one year
26,412 GBP2024-12-31
18,216 GBP2023-12-31
Trade Creditors/Trade Payables
Current
469,509 GBP2024-12-31
644,439 GBP2023-12-31
Corporation Tax Payable
Current
19,250 GBP2024-12-31
8,376 GBP2023-12-31
Other Creditors
Current
158,557 GBP2024-12-31
26,350 GBP2023-12-31
Creditors
Current
647,316 GBP2024-12-31
679,165 GBP2023-12-31

Related profiles found in government register
  • WORLD MEDICINE LIMITED
    Info
    Registered number 05285277
    icon of addressGround Floor, Gadd House Arcadia Avenue, Finchley, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • WORLD MEDICINE LTD
    S
    Registered number 5285277
    icon of addressGround Floor, Gadd House, Arcadia Avenue, Finchley, London, England, N3 2JU
    World Medicine Ltd in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORLD MEDICINE OPTHALMICS LIMITED - 2010-06-29
    icon of addressGround Floor, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    168,676 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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