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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 5
  • 1
    Janmohamed, Jalal
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Janmohamed, Jalal
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ 2019-11-27
    OF - Secretary → CIF 0
    Mr Jalal Janmohamed
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Janmohamed, Farah
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Matcham, Deborah Jane
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Janmohamed, Soraya
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Janmohamed, Feroze Issa Ismail
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Mr Feroze Issa Ismail Janmohamed
    Born in December 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEDIPHARMA GROUP LTD

Period: 2016-01-25 ~ now
Company number: 09966815
Registered name
MEDIPHARMA GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
975,016 GBP2025-03-31
994,090 GBP2024-03-31
Fixed Assets - Investments
7,595,248 GBP2025-03-31
8,290,248 GBP2024-03-31
Fixed Assets
8,570,264 GBP2025-03-31
9,284,338 GBP2024-03-31
Debtors
3,774,385 GBP2025-03-31
2,140,953 GBP2024-03-31
Cash at bank and in hand
388,977 GBP2025-03-31
95,862 GBP2024-03-31
Current Assets
4,163,362 GBP2025-03-31
2,236,815 GBP2024-03-31
Net Current Assets/Liabilities
4,027,806 GBP2025-03-31
1,971,501 GBP2024-03-31
Total Assets Less Current Liabilities
12,598,070 GBP2025-03-31
11,255,839 GBP2024-03-31
Net Assets/Liabilities
12,596,628 GBP2025-03-31
11,254,952 GBP2024-03-31
Equity
Called up share capital
735,000 GBP2025-03-31
735,000 GBP2024-03-31
735,000 GBP2023-03-31
Share premium
6,578,252 GBP2025-03-31
6,578,252 GBP2024-03-31
6,578,252 GBP2023-03-31
Retained earnings (accumulated losses)
5,283,376 GBP2025-03-31
3,941,700 GBP2024-03-31
1,892,403 GBP2023-03-31
Equity
12,596,628 GBP2025-03-31
11,254,952 GBP2024-03-31
1,030,911 GBP2023-03-31
Profit/Loss
1,497,676 GBP2024-04-01 ~ 2025-03-31
2,230,797 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
450,297 GBP2024-04-01 ~ 2025-03-31
445,498 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,000 GBP2024-04-01 ~ 2025-03-31
52,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
562,706 GBP2024-04-01 ~ 2025-03-31
555,177 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,064,764 GBP2025-03-31
1,064,764 GBP2024-03-31
Plant and equipment
4,185 GBP2025-03-31
4,185 GBP2024-03-31
Furniture and fittings
2,795 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,071,744 GBP2025-03-31
1,068,949 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,058 GBP2025-03-31
639 GBP2024-03-31
Furniture and fittings
155 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,728 GBP2025-03-31
74,859 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
419 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,869 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
969,249 GBP2025-03-31
Plant and equipment
3,127 GBP2025-03-31
3,546 GBP2024-03-31
Furniture and fittings
2,640 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Owned/Freehold
990,544 GBP2024-03-31
Investments in Subsidiaries
6,851,000 GBP2025-03-31
7,551,000 GBP2024-03-31
Amounts invested in assets
7,595,248 GBP2025-03-31
8,290,248 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
96,679 GBP2025-03-31
101,580 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
13,349 GBP2025-03-31
9,072 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
100,000 GBP2024-03-31
Creditors
Current
135,556 GBP2025-03-31
265,314 GBP2024-03-31

Related profiles found in government register
  • MEDIPHARMA GROUP LTD
    Info
    Registered number 09966815
    Unit 21-22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover SP11 8HU
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • MEDIPHARMA GROUP LIMITED
    S
    Registered number 009966815
    Unit 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 2
  • 1
    MEDIPHARMA LIMITED
    - now 02658133
    EVERRATE LIMITED - 1991-11-14
    21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2018-09-04 ~ 2024-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WREN LABORATORIES LIMITED
    - now 05094520
    WREN DIAGNOSTICS LIMITED - 2005-02-01
    RIDGEWAY DIAGNOSTICS LIMITED - 2004-06-03
    21 & 22 Mayfield Avenue Industrial Estate Fyfield Road, Weyhill, Andover, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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