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Medicines Management Solutions Ltd

Medicines Management Solutions Ltd is an active company incorporated on 9 July 2007 with the registered office located in Leicester, Leicestershire. Medicines Management Solutions Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06306082
Private limited company
Age
18 years
Incorporated 9 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 16 Warren Park Way
Enderby
Leicester
LE19 4SA
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Telephone
01162864441
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Apr 1975
Director • Pharmacist • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmacy2u Limited
Gary John Dannatt, Scott Fawcett, and 2 more are mutual people.
Active
Metabolic Healthcare Ltd
Gary John Dannatt, Scott Fawcett, and 2 more are mutual people.
Active
Expert Health Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
Active
U.K. Pharmaceuticals Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
Active
Chemist Direct Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
Active
Prescriptions Online Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
Active
Direct Healthcare Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
Active
Private Meds Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.19M
Increased by £452.48K (+62%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£1.88M
Increased by £662.59K (+54%)
Total Liabilities
-£555.74K
Increased by £106.3K (+24%)
Net Assets
£1.33M
Increased by £556.29K (+72%)
Debt Ratio (%)
29%
Decreased by 7.3% (-20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
New Charge Registered
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Accounting Period Extended
9 Months Ago on 3 Dec 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Pradip Savania (PSC) Resigned
10 Months Ago on 22 Oct 2024
Pharmacy2U Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Mr Philip Day Appointed
10 Months Ago on 22 Oct 2024
Mr Kevin John Heath Appointed
10 Months Ago on 22 Oct 2024
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 18 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Registration of charge 063060820003, created on 25 February 2025
Submitted on 4 Mar 2025
Registered office address changed from Lumina Park Approach Thorpe Park Leeds LS15 8GB England to Unit 16 Warren Park Way Enderby Leicester LE19 4SA on 20 February 2025
Submitted on 20 Feb 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 9 July 2007
Submitted on 11 Nov 2024
Notification of Pharmacy2U Limited as a person with significant control on 22 October 2024
Submitted on 29 Oct 2024
Cessation of Pradip Savania as a person with significant control on 22 October 2024
Submitted on 29 Oct 2024
Repayment History
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