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Medicines Extra Healthcare Ltd

Medicines Extra Healthcare Ltd is an active company incorporated on 7 August 2018 with the registered office located in London, Greater London. Medicines Extra Healthcare Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11504287
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (4 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 18 Jun 2024 (1 year 5 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Pharmacist • British • Lives in UK • Born in May 1978
Director • Pharmacist • British • Lives in UK • Born in Feb 1978
Mr Gbadebo Sunday Olaniyan
PSC • British • Lives in UK • Born in Feb 1978
Dr Janice Oluwagbemisoye Olaniyan
PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Pharmaceuticals Ltd
Gbadebo Sunday Olaniyan and Dr Janice Oluwagbemisoye Olaniyan are mutual people.
Active
Medicines Extra Group Holding Limited
Gbadebo Sunday Olaniyan and Dr Janice Oluwagbemisoye Olaniyan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£72.97K
Increased by £72.1K (+8345%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£1.1M
Decreased by £3.56K (-0%)
Total Liabilities
-£1.01M
Increased by £30.43K (+3%)
Net Assets
£86.11K
Decreased by £33.98K (-28%)
Debt Ratio (%)
92%
Increased by 3.06% (+3%)
Latest Activity
New Charge Registered
19 Days Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 8 Aug 2025
New Charge Registered
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Jun 2024
Dr Janice Oluwagbemisoye Olaniyan Details Changed
1 Year 7 Months Ago on 7 May 2024
Dr Janice Oluwagbemisoye Olaniyan (PSC) Details Changed
1 Year 7 Months Ago on 7 May 2024
Mr Gbadebo Sunday Olaniyan Details Changed
1 Year 7 Months Ago on 7 May 2024
Mr Gbadebo Sunday Olaniyan (PSC) Details Changed
1 Year 7 Months Ago on 7 May 2024
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Documents
Registration of charge 115042870006, created on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Aug 2025
Registration of charge 115042870005, created on 20 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Jul 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 18 June 2024
Submitted on 18 Jun 2024
Change of details for Mr Gbadebo Sunday Olaniyan as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Gbadebo Sunday Olaniyan on 7 May 2024
Submitted on 7 May 2024
Change of details for Dr Janice Oluwagbemisoye Olaniyan as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Dr Janice Oluwagbemisoye Olaniyan on 7 May 2024
Submitted on 7 May 2024
Repayment History
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