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Waymade Plc

Waymade Plc is an active company incorporated on 17 October 1984 with the registered office located in Basildon, Essex. Waymade Plc was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01856320
Public limited company
Age
40 years
Incorporated 17 October 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Monarch House
Miles Gray Road
Basildon
Essex
SS14 3RW
United Kingdom
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
01268535200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1949
Director • Managing Director • British • Lives in UK • Born in Aug 1947
Director • Accountant • British • Lives in UK • Born in Sep 1965
Mr Vijaykumar Chhotabhai Kalidas Patel
PSC • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sovereign House Properties Limited
Vistra Company Secretaries Limited, Mr Mark John Cotterill, and 2 more are mutual people.
Active
Sovereign Alliance Limited
Vistra Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
Driven Worldwide Limited
Vistra Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
Waymade Healthcare Pension Plan Nominee Co. Limited
Vistra Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
Sovereign (Southend) Limited
Bhikhu Chhotabhai Patel, Vistra Company Secretaries Limited, and 1 more are mutual people.
Active
The Shanta Foundation
Bhikhu Chhotabhai Patel, Vijay Kumar Chhotabhai Patel, and 1 more are mutual people.
Active
Waymade Healthcare Pension Plan Nominee Co. (NO. 2) Limited
Vistra Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
Waymade Healthcare Scheme Nominees Limited
Vistra Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
Brands
Waymade PLC
Waymade is a specialty pharmaceutical business that focuses on product development, licensing, and commercialization of generic and niche medicines.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.15M
Increased by £4.04M (+98%)
Turnover
£48.59M
Increased by £8.21M (+20%)
Employees
111
Increased by 10 (+10%)
Total Assets
£43.64M
Increased by £11.14M (+34%)
Total Liabilities
-£25.88M
Increased by £6.29M (+32%)
Net Assets
£17.77M
Increased by £4.85M (+38%)
Debt Ratio (%)
59%
Decreased by 0.98% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Aug 2022
Group Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 5 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 4 Jul 2024
Registration of charge 018563200009, created on 28 March 2024
Submitted on 3 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 4 Jul 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Monarch House Miles Gray Road Basildon Essex SS14 3RW on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 2 July 2022 with no updates
Submitted on 21 Aug 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Repayment History
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