Medi-Gen Limited

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Medi-gen Limited

04085895Private Limited With Share Capital

Scottish Provident House, 3Rd Floor, Harrow, HA11BQ
Incorporated

09/10/2000

Company Age

25 years

Directors

3

Employees

17

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Medi-gen Limited (04085895) is a private limited with share capital incorporated on 09/10/2000 (25 years old) and registered in harrow, HA11BQ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 09/10/2000
HA11BQ
17 employees

Financial Overview

Total Assets

£10.25M

Liabilities

£2.22M

Net Assets

£8.04M

Turnover

£12.25M

Cash

£4.11M

Key Metrics

17

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Legacy
Category:Mortgage
Date:12-09-2011
Legacy
Category:Mortgage
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Annual Return
Date:21-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2002
Legacy
Category:Annual Return
Date:27-10-2001
Legacy
Category:Capital
Date:18-06-2001
Legacy
Category:Accounts
Date:22-05-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Incorporation Company
Category:Incorporation
Date:09-10-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date27/12/2025
Filing Date14/03/2025
Latest Accounts31/03/2024

Trading Addresses

3Rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA11BQRegistered

Related Companies

3

Contact

01992446713
Scottish Provident House, 3Rd Floor, Harrow, HA11BQ