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Securmed UK

Securmed UK is a liquidation company incorporated on 13 July 2016 with the registered office located in Oxford, Oxfordshire. Securmed UK was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
10276927
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 13 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 1 month ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Milton Park Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1966
Director • Executive Director Trade Association • British • Lives in England • Born in Sep 1958
Director • Director Trade Association • British • Lives in England • Born in Jul 1960
Director • Ceo • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Npa Services Limited
Rajesh Ramniklal Patel is a mutual person.
Active
W.A.Salter (Chemists) Limited
Rajesh Ramniklal Patel is a mutual person.
Active
Hollowood Chemists Limited
Rajesh Ramniklal Patel is a mutual person.
Active
National Pharmacy Association Limited
Rajesh Ramniklal Patel is a mutual person.
Active
The British Association Of European Pharmaceutical Distributors
Andrew David Tittershill is a mutual person.
Active
Crewe Complete Solution Limited
Rajesh Ramniklal Patel is a mutual person.
Active
Fitzroy Consulting Limited
Thomas Martin Sawer is a mutual person.
Active
Marketing Medicines OTC Ltd
Andrew David Tittershill is a mutual person.
Active
Brands
SecurMed
SecurMed is the UKNI Medicines Verification Organisation, established to implement the UK Medicines Verification System as mandated by the EU Falsified Medicines Directive.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.24M
Decreased by £421.19K (-6%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£6.29M
Decreased by £436.53K (-6%)
Total Liabilities
-£148.18K
Increased by £14.56K (+11%)
Net Assets
£6.14M
Decreased by £451.09K (-7%)
Debt Ratio (%)
2%
Increased by 0.37% (+19%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Declaration of Solvency
2 Months Ago on 30 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Accounting Period Extended
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr David Stewart Watson Appointed
1 Year 3 Months Ago on 13 May 2024
Richard Wynne Greville Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Registered office address changed from Milton Park Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to The Wooden Barn Little Baldon Oxford OX44 9PU on 4 July 2025
Submitted on 4 Jul 2025
Declaration of solvency
Submitted on 30 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Jul 2024
Termination of appointment of Richard Wynne Greville as a director on 13 May 2024
Submitted on 29 May 2024
Appointment of Mr David Stewart Watson as a director on 13 May 2024
Submitted on 29 May 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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