Medi-Gen Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · MEDIUM

Next accounts due

2026-06-20 due in 9 days

Confirmation statement

last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Malde, Deepakkumar Shantilal · Director appointed 2000-10-09
• Malde, Nikunj Shantilal · Director appointed 2000-10-09
• First Secretaries Limited · Corporate Nominee Secretary appointed 2000-10-09 resigned 2000-10-09
• First Directors Limited · Corporate Nominee Director appointed 2000-10-09 resigned 2000-10-09

People with significant control (1)

• Medi-Shop Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2011-06-29 · satisfied 2011-09-08
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re medi-gen limited business premium account, account number 83109321.

Recent filings (15)

• 2026-03-20 Change account reference date company previous shortened AA01 Accounts
• 2025-12-22 Change account reference date company previous shortened AA01 Accounts
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-19 Medium-company accounts (paper) AA Accounts
• 2024-12-18 Change account reference date company previous shortened AA01 Accounts
• 2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Full accounts (paper) AA Accounts
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Change to a person with significant control PSC05 PSC
• 2023-06-21 Full accounts (paper) AA Accounts
• 2023-03-20 Change account reference date company previous shortened AA01 Accounts
• 2022-12-24 Change account reference date company previous shortened AA01 Accounts
• 2022-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-12 Change to a person with significant control PSC05 PSC
• 2022-03-24 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.