Wigmore Medical Limited
Company Profile
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MediumWigmore Medical Limited
03310740•Private Limited With Share Capital
23 Wigmore Street, London, W1U1PL
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Incorporated
31/01/1997
Company Age
29 years
Directors
7
Employees
79
SIC Code
47730
Risk
very low risk
Company Overview
Registration, classification & business activity
Wigmore Medical Limited (03310740) is a private limited with share capital incorporated on 31/01/1997 (29 years old) and registered in london, W1U1PL. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Private Limited With Share Capital
SIC: 47730
Medium
Incorporated 31/01/1997
W1U1PL
79 employees
Financial Overview
Total Assets
£22.27M
Liabilities
£14.84M
Net Assets
£7.43M
Turnover
£50.08M
Cash
£5.42M
Key Metrics
79
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Change Sail Address Company With Old Address
Category:Address
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Legacy
Category:Capital
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Move Registers To Sail Company
Category:Address
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Mortgage
Date:12-04-2007
Legacy
Category:Mortgage
Date:24-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:05-04-2002
Legacy
Category:Capital
Date:02-04-2002
Legacy
Category:Capital
Date:02-04-2002
Resolution
Category:Resolution
Date:02-04-2002
Resolution
Category:Resolution
Date:02-04-2002
Resolution
Category:Resolution
Date:02-04-2002
Legacy
Category:Mortgage
Date:09-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:30-03-2001
Legacy
Category:Address
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Auditors Resignation Company
Category:Auditors
Date:11-05-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:22-02-2000
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
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
23 Wigmore Street, London, W1U1PLRegistered
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