Immedica Uk Limited
Company Profile
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SmallImmedica Uk Limited
05237326•Private Limited With Share Capital
Cardiff Medicentre Heath Park, Cardiff, CF144UJ
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Incorporated
21/09/2004
Company Age
21 years
Directors
6
Employees
41
SIC Code
46460
Risk
moderate risk
Company Overview
Registration, classification & business activity
Immedica Uk Limited (05237326) is a private limited with share capital incorporated on 21/09/2004 (21 years old) and registered in cardiff, CF144UJ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Diurnal is an innovative uk-based specialty pharmaceutical company dedicated to developing hormone therapeutics to aid lifelong treatment for rare and chronic endocrine conditions, including congenital adrenal hyperplasia, adrenal insufficiency, hypogonadism and hypothyroidism. since our inception i...
Private Limited With Share Capital
SIC: 46460
Small
Incorporated 21/09/2004
CF144UJ
41 employees
Financial Overview
Total Assets
£25.50M
Liabilities
£40.33M
Net Assets
£-14.83M
Turnover
£16.55M
Cash
£6.53M
Key Metrics
41
Employees
6
Directors
2
Shareholders
33
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2026
Legacy
Category:Miscellaneous
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:01-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Resolution
Category:Resolution
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2016
Change Sail Address Company With New Address
Category:Address
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Resolution
Category:Resolution
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Legacy
Category:Capital
Date:01-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2015
Legacy
Category:Insolvency
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2015
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months6
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
Heath Park, Cardiff, South Glamorgan, CF144UJRegistered
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