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Medimpo Limited

Medimpo Limited is an active company incorporated on 13 October 1983 with the registered office located in Croydon, Greater London. Medimpo Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01761386
Private limited company
Age
41 years
Incorporated 13 October 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
43 Central Parade
New Addington
Croydon
CR0 0JD
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 63 Imperial Way Croydon Croydon CR0 4RR
Telephone
02086639052
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pharmacist • British
Director • Operations Director • British • Lives in UK • Born in Nov 1958
Director • Radiographer • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Aumex Limited
Vandna Patel, , and 2 more are mutual people.
Active
Medimpo Holdings Limited
Vandna Patel, Kiran Patel, and 3 more are mutual people.
Active
Aumex Holdings Limited
Vandna Patel, Kiran Patel, and 1 more are mutual people.
Active
Exchanging Limited
Kishan Narendra Patel and Ashokkumar Ramanbhai Patel are mutual people.
Active
Hilton Pharmacy Group Ltd
Kishan Narendra Patel and Ashokkumar Ramanbhai Patel are mutual people.
Active
Ace Pharma Ltd
Kishan Narendra Patel and Ashokkumar Ramanbhai Patel are mutual people.
Active
Paxton Pharma Ltd
Rajendra Manubhai Patel is a mutual person.
Active
Kavm Limited
Kishan Narendra Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£711.83K
Increased by £191.44K (+37%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.5M
Increased by £69.17K (+5%)
Total Liabilities
-£861.47K
Decreased by £244.31K (-22%)
Net Assets
£638.36K
Increased by £313.47K (+96%)
Debt Ratio (%)
57%
Decreased by 19.85% (-26%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Charge Satisfied
24 Days Ago on 13 Aug 2025
Medimpo Holdings Limited (PSC) Details Changed
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Sandhya Patel Resigned
5 Months Ago on 4 Apr 2025
Rajendra Manubhai Patel Resigned
5 Months Ago on 4 Apr 2025
Kiran Patel Resigned
5 Months Ago on 4 Apr 2025
Mr Ashokkumar Ramanbhai Patel Appointed
5 Months Ago on 4 Apr 2025
Mr Kishan Narendra Patel Appointed
5 Months Ago on 4 Apr 2025
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Satisfaction of charge 017613860019 in full
Submitted on 13 Aug 2025
Registered office address changed from 63 Imperial Way Croydon Croydon CR0 4RR to 43 Central Parade New Addington Croydon CR0 0JD on 21 May 2025
Submitted on 21 May 2025
Change of details for Medimpo Holdings Limited as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Ashokkumar Ramanbhai Patel as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Kishan Narendra Patel as a director on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Rajendra Manubhai Patel as a director on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Vandna Patel as a director on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Vandna Patel as a secretary on 4 April 2025
Submitted on 15 Apr 2025
Repayment History
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