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Wigmore Group Limited

Wigmore Group Limited is an active company incorporated on 14 February 2007 with the registered office located in London, Greater London. Wigmore Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06105139
Private limited company
Age
18 years
Incorporated 14 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
23 Wigmore Street
London
W1U 1PL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Pharmacist • British • Lives in UK • Born in Jun 1949
Director • PSC • Pharmacist • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigmore Medical Limited
Mr Bedros Loutfig Eghiayan and are mutual people.
Active
Cambridge Pharmaceuticals Limited
Mr Bedros Loutfig Eghiayan is a mutual person.
Active
Just Care Group Limited
Mr Bedros Loutfig Eghiayan and Mr Michael Avedissian are mutual people.
Active
Wigmore Medical Consulting UK Limited
Mr Bedros Loutfig Eghiayan is a mutual person.
Active
Wigmore Technologies Limited
Mr Bedros Loutfig Eghiayan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.24K
Decreased by £657.97K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.88M
Decreased by £1.89M (-40%)
Total Liabilities
-£607.16K
Decreased by £1.52M (-71%)
Net Assets
£2.27M
Decreased by £372.11K (-14%)
Debt Ratio (%)
21%
Decreased by 23.46% (-53%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Small Accounts Submitted
3 Years Ago on 26 Jan 2022
Mr Michael Avedissian Details Changed
4 Years Ago on 23 Aug 2021
Mr Michael Avedissian (PSC) Details Changed
4 Years Ago on 23 Aug 2021
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 17 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 21 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 26 Jan 2022
Secretary's details changed for Mr Bedros Loutfig Eghiayan on 23 August 2021
Submitted on 24 Aug 2021
Change of details for Mr Bedros Loutfig Eghiayan as a person with significant control on 23 August 2021
Submitted on 24 Aug 2021
Repayment History
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