Waymade Plc

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Waymade Plc

01856320•Public Limited With Share Capital

Monarch House Miles Gray Road, Basildon, Essex, SS143RW
WebsiteEmail01268535200

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Incorporated

17/10/1984

Company Age

41 years

Directors

5

Employees

117

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Waymade Plc (01856320) is a public limited with share capital incorporated on 17/10/1984 (41 years old) and registered in essex, SS143RW. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Vijay and bhikhu patel, who together founded waymade plc, have seen it grow from a single chemist’s shop in essex into a pharmaceuticals company with a turnover in excess of £300m at its peak. vijay arrived in britain from kenya at the age of 16 with a fierce determination to succeed in life. after ...

Public Limited With Share Capital
SIC: 46460
Medium
Incorporated 17/10/1984
SS143RW
117 employees

Financial Overview

Total Assets

£45.29M

Liabilities

£24.80M

Net Assets

£20.49M

Turnover

£47.84M

Cash

£6.04M

Key Metrics

117

Employees

5

Directors

2

Shareholders

1

PSCs

Board of Directors

4
M
mark john cotterill
director
B
bhikhu chhotabhai patel
director
V
vijay kumar chhotabhai patel
director
B
bhikhu chhotabhai patel
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-01-2013
Resolution
Category:Resolution
Date:02-01-2013
Auditors Statement
Category:Auditors
Date:02-01-2013
Auditors Report
Category:Auditors
Date:02-01-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:02-01-2013
Accounts Balance Sheet
Category:Accounts
Date:02-01-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:02-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-10-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:29-10-2012
Memorandum Articles
Category:Incorporation
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2012
Change Of Name Notice
Category:Change Of Name
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Accounts With Made Up Date
Category:Accounts
Date:03-07-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Made Up Date
Category:Accounts
Date:26-05-2011
Legacy
Category:Mortgage
Date:24-12-2010
Accounts With Made Up Date
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Legacy
Category:Annual Return
Date:02-08-2009
Legacy
Category:Officers
Date:30-07-2009
Accounts With Made Up Date
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Made Up Date
Category:Accounts
Date:21-07-2008
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:24-10-2007
Memorandum Articles
Category:Incorporation
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Made Up Date
Category:Accounts
Date:06-08-2007
Accounts With Made Up Date
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Made Up Date
Category:Accounts
Date:07-11-2005

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date26/06/2026
Latest Accounts31/12/2025

Trading Addresses

31 Elm Road, Leigh-On-Sea, Essex, SS91SW
315 Westborough Road, Westcliff-On-Sea, Essex, SS09PU
4 South Street, Rochford, Essex, SS41BQ
Monarch House, Miles Gray Road, Basildon, SS143RWRegistered
Sovereign House, Miles Gray Road, Basildon, Essex, SS143FR

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Contact

01268535200
Postmaster@waymade.co.ukinfo@waymade.co.uksales@waymade.co.uk
waymade.co.uk
Monarch House Miles Gray Road, Basildon, Essex, SS143RW