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Mediapharm Ltd

Mediapharm Ltd is an active company incorporated on 29 April 2003 with the registered office located in Sheffield, South Yorkshire. Mediapharm Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04747439
Private limited company
Age
22 years
Incorporated 29 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 18 Jessops Riverside
800 Brightside Lane
Sheffield
England
S9 2RX
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was
Telephone
02082974863
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Media Consultant • British • Lives in England • Born in Sep 1967
Director • Media Consultant • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Confederation Of Dental Employers Ltd
Neil Keith Joseph Laycock, James Sanjay Bodha, and 1 more are mutual people.
Active
Isopharm Limited
Neil Keith Joseph Laycock, James Sanjay Bodha, and 1 more are mutual people.
Active
Radcliffe Solutions Limited
Neil Keith Joseph Laycock, James Sanjay Bodha, and 1 more are mutual people.
Active
Codeplan Ltd
Neil Keith Joseph Laycock, James Sanjay Bodha, and 1 more are mutual people.
Active
Clarity Informatics Limited
Neil Keith Joseph Laycock, James Sanjay Bodha, and 1 more are mutual people.
Active
The Sowerby Centre For Health Informatics At Newcastle Limited
Neil Keith Joseph Laycock, James Sanjay Bodha, and 1 more are mutual people.
Active
Myhrtoolkit Limited
Neil Keith Joseph Laycock, James Sanjay Bodha, and 1 more are mutual people.
Active
Pro Healthcare CPD Ltd
Neil Keith Joseph Laycock, James Sanjay Bodha, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.65K
Decreased by £1.82K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£180.08K
Increased by £98.47K (+121%)
Total Liabilities
-£98.88K
Increased by £18.87K (+24%)
Net Assets
£81.2K
Increased by £79.6K (+4997%)
Debt Ratio (%)
55%
Decreased by 43.14% (-44%)
Latest Activity
James Sanjay Bodha Resigned
23 Days Ago on 14 Aug 2025
Dr Benjamin William Betts Appointed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Registers Moved To Inspection Address
7 Months Ago on 22 Jan 2025
Inspection Address Changed
7 Months Ago on 22 Jan 2025
Paul Michael Lowndes Resigned
1 Year 2 Months Ago on 28 Jun 2024
Paul Michael Lowndes Resigned
1 Year 2 Months Ago on 28 Jun 2024
James Sanjay Bodha Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Neil Keith Joseph Laycock Appointed
1 Year 2 Months Ago on 28 Jun 2024
Agilio Software Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Termination of appointment of James Sanjay Bodha as a director on 14 August 2025
Submitted on 20 Aug 2025
Appointment of Dr Benjamin William Betts as a director on 14 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 27 May 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 22 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 22 Jan 2025
Resolutions
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 30 May 2003
Submitted on 10 Jul 2024
Appointment of Mr Neil Keith Joseph Laycock as a director on 28 June 2024
Submitted on 1 Jul 2024
Appointment of James Sanjay Bodha as a director on 28 June 2024
Submitted on 1 Jul 2024
Repayment History
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