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World Medicine Limited

World Medicine Limited is an active company incorporated on 12 November 2004 with the registered office located in London, Greater London. World Medicine Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05285277
Private limited company
Age
21 years
Incorporated 12 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor, Gadd House Arcadia Avenue
Finchley
London
N3 2JU
Same address for the past 10 years
Telephone
02083713640
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Turkish • Lives in Turkey • Born in Apr 1975
Mr Rafael Taghiyev
PSC • Azerbaijani • Lives in Turkey • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotapharm Limited
Serkan Uysal is a mutual person.
Active
World Medicine Ophthalmics Limited
Serkan Uysal is a mutual person.
Active
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
£172.78K
Increased by £125.73K (+267%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£763.78K
Increased by £1.39K (0%)
Total Liabilities
-£647.32K
Decreased by £31.85K (-5%)
Net Assets
£116.46K
Increased by £33.24K (+40%)
Debt Ratio (%)
85%
Decreased by 4.33% (-5%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Rafael Taghiyev Resigned
2 Years 2 Months Ago on 4 Sep 2023
Mr Serkan Uysal Appointed
2 Years 2 Months Ago on 4 Sep 2023
Mr Serkan Uysal Appointed
2 Years 2 Months Ago on 4 Sep 2023
Rafael Taghiyev Resigned
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Rafael Taghiyev as a director on 4 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Rafael Taghiyev as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Appointment of Mr Serkan Uysal as a director on 4 September 2023
Submitted on 5 Sep 2023
Appointment of Mr Serkan Uysal as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Repayment History
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