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Eumedica Pharma Ltd, WC2N 5BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUMEDICA PHARMA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eumedica Pharma Ltd. The company was founded 4 years ago and was given the registration number 12585612. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:EUMEDICA PHARMA LTD
Company Number:12585612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary05 May 2020Active
Smithfield, Scoldhall Lane, Surfleet, Spalding, United Kingdom, PE11 4BJ

Director19 February 2024Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director05 May 2020Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director05 May 2020Active
Westwood House, Annie Med Lane, South Cave, England, HU15 2HG

Director19 January 2024Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director05 May 2020Active

People with Significant Control

Eumedica Sa
Notified on:05 May 2020
Status:Active
Country of residence:Belgium
Address:67 Avenue Winston Churchill, Be-1180 Brussels, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
Jacques Albert Merckx
Notified on:05 May 2020
Status:Active
Date of birth:March 1950
Nationality:Belgian
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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