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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 5
  • 1
    Janmohamed, Farah
    Company Director born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Janmohamed, Jalal
    Company Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
    Mr Jalal Janmohamed
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Matcham, Deborah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Janmohamed, Soraya
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Janmohamed, Feroze
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
    Mr Feroze Issa Ismail Janmohamed
    Born in December 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Janmohamed, Jalal
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2019-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIPHARMA GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
994,090 GBP2024-03-31
1,006,828 GBP2023-03-31
Fixed Assets - Investments
8,290,248 GBP2024-03-31
8,084,248 GBP2023-03-31
Fixed Assets
9,284,338 GBP2024-03-31
9,091,076 GBP2023-03-31
Debtors
2,140,953 GBP2024-03-31
198,906 GBP2023-03-31
Cash at bank and in hand
95,862 GBP2024-03-31
414,167 GBP2023-03-31
Current Assets
2,236,815 GBP2024-03-31
613,073 GBP2023-03-31
Net Assets/Liabilities
11,254,952 GBP2024-03-31
9,205,655 GBP2023-03-31
Equity
Called up share capital
735,000 GBP2024-03-31
735,000 GBP2023-03-31
735,000 GBP2022-03-31
Share premium
6,578,252 GBP2024-03-31
6,578,252 GBP2023-03-31
6,578,252 GBP2022-03-31
Retained earnings (accumulated losses)
3,941,700 GBP2024-03-31
1,892,403 GBP2023-03-31
2,629,108 GBP2022-03-31
Profit/Loss
2,230,797 GBP2023-04-01 ~ 2024-03-31
-2,390 GBP2022-04-01 ~ 2023-03-31
Equity
11,254,952 GBP2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
436,375 GBP2023-04-01 ~ 2024-03-31
400,710 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,000 GBP2023-04-01 ~ 2024-03-31
52,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
546,054 GBP2023-04-01 ~ 2024-03-31
507,852 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,064,764 GBP2024-03-31
1,064,764 GBP2023-03-31
Plant and equipment
4,185 GBP2024-03-31
1,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,068,949 GBP2024-03-31
1,066,564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
74,220 GBP2024-03-31
59,376 GBP2023-03-31
Plant and equipment
639 GBP2024-03-31
360 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,859 GBP2024-03-31
59,736 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,844 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
279 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
990,544 GBP2024-03-31
1,005,388 GBP2023-03-31
Plant and equipment
3,546 GBP2024-03-31
1,440 GBP2023-03-31
Investments in Subsidiaries
7,551,000 GBP2024-03-31
7,350,000 GBP2023-03-31
Amounts invested in assets
8,290,248 GBP2024-03-31
8,084,248 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
45,723 GBP2024-03-31
126,843 GBP2023-03-31
Prepayments/Accrued Income
Current
101,580 GBP2024-03-31
45,921 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
9,072 GBP2024-03-31
4,200 GBP2023-03-31
Other Creditors
Current
100,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
265,314 GBP2024-03-31
498,134 GBP2023-03-31

Related profiles found in government register
  • MEDIPHARMA GROUP LTD
    Info
    Registered number 09966815
    icon of addressUnit 21-22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover SP11 8HU
    Private Limited Company incorporated on 2016-01-25 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MEDIPHARMA GROUP LIMITED
    S
    Registered number 009966815
    icon of addressUnit 21-22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, England, SP11 8HU
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WREN DIAGNOSTICS LIMITED - 2005-02-01
    RIDGEWAY DIAGNOSTICS LIMITED - 2004-06-03
    icon of address21 & 22 Mayfield Avenue Industrial Estate 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 2018-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • EVERRATE LIMITED - 1991-11-14
    icon of address21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,620,538 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-04 ~ 2024-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.