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Riverside Medical Packaging Company Limited

Riverside Medical Packaging Company Limited is an active company incorporated on 15 June 1979 with the registered office located in Derby, Derbyshire. Riverside Medical Packaging Company Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01430113
Private limited company
Age
46 years
Incorporated 15 June 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Riverside Medical Pack Co Ltd
Newmarket Drive
Derby
Derbyshire
DE24 8SW
Same address for the past 15 years
Telephone
01332755622
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British
Secretary • Director • Manager • British • Lives in England • Born in Oct 1959
Director • Secretary • Sales • British
Director • Engineer • British • Lives in England • Born in Aug 1964
Director • Company President And Ceo • French • Lives in France • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside Holdco Limited
Georges Jean-Pierre Alexandre Verneuil, Jerome Baudoult D'Hautefeuille, and 1 more are mutual people.
Active
Westfield Medical Limited
Thibaut Patrick Hyvernat is a mutual person.
Active
Sterimed UK Holdings Ltd
Thibaut Patrick Hyvernat is a mutual person.
Active
Shawpak Limited
Alan Edward Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£986K
Decreased by £103K (-9%)
Turnover
£25.51M
Increased by £3.8M (+18%)
Employees
236
Decreased by 1 (-0%)
Total Assets
£11.54M
Decreased by £2.96M (-20%)
Total Liabilities
-£6.02M
Decreased by £2.88M (-32%)
Net Assets
£5.52M
Decreased by £75K (-1%)
Debt Ratio (%)
52%
Decreased by 9.23% (-15%)
Latest Activity
New Charge Registered
1 Month Ago on 29 Sep 2025
Accounting Period Extended
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 9 Sep 2024
Mr Matthew William Roe Appointed
1 Year 4 Months Ago on 19 Jun 2024
David Nicholas Shaw Resigned
1 Year 4 Months Ago on 19 Jun 2024
Neil Riddolls Resigned
1 Year 4 Months Ago on 19 Jun 2024
Neil Riddolls Resigned
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Registration of charge 014301130008, created on 29 September 2025
Submitted on 1 Oct 2025
Previous accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 11 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Previous accounting period shortened from 30 June 2024 to 31 January 2024
Submitted on 26 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 1 Aug 2024
Appointment of Mr Matthew William Roe as a secretary on 19 June 2024
Submitted on 29 Jul 2024
Repayment History
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