MEDIPHARMA LIMITED

Company number 02658133 ·

Active

2 active / 5 ceased · persons with significant control

Wren Laboratories Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-01
Correspondence address
21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire, SP11 8HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05094520
Country registered
United Kingdom

Medipharma Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-09-04
Correspondence address
Unit 21-22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, SP11 8HU, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies In The United Kingdom
Registration number
009966815
Country registered
United Kingdom

Medipharma Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-09-04
Ceased on
2024-04-01
Correspondence address
Unit 21-22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, SP11 8HU, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies In The United Kingdom
Registration number
009966815
Country registered
United Kingdom

Mr Feroze Issa Ismail Janmohamed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-09-04
Date of birth
January 1946
Nationality
British
Country of residence
England
Correspondence address
The Ridgeway, Goodworth Clatford, Andover, SP11 7RE, England

Mr Jalal Janmohamed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-09-04
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Malthouse Cottage, Longparish, Andover, SP11 6PT, England

Miss Soraya Janmohamed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-09-04
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
The Ridgeway, Goodworth Clatford, Andover, SP11 7RE, England

Miss Farah Janmohamed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-09-04
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
The Ridgeway, Goodworth Clatford, Andover, SP11 7RE, England