MEDREICH PLC
Active - Accounts Filed
General Information
NAME
MEDREICH PLC
COMPANY NUMBER
03122988
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
07/11/1995
(28 years and 11 months old)
WEBSITE
www.medreich.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FELTHAM
TW13 7HF
Telephone: 02088311580
TPS: No
Warwick House
Plane Tree Crescent
FELTHAM
TW13 7HF
Telephone: 88311580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDREICH LTD | N/A | N/A |
| MEDREICH PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Kensuke Hata (927145695) has left the board |
| 08/08/2024 | New Board Member Yasuhiro Nakagiri (932587894) Appointed |
| 24/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDREICH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDREICH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDREICH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/1995 - Present (28 years and 11 months) Born in Jul 1955 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEIJI HOLDINGS CO LTD | N/A | N/A |
| MEDREICH LTD | N/A | N/A |
| MEDREICH PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Kensuke Hata (927145695) has left the board |
| 08/08/2024 | New Board Member Yasuhiro Nakagiri (932587894) Appointed |
| 24/05/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 12/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Kensuke Hata (927145695) Appointed |
| 03/07/2020 | Koichi Noda (926017850) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 08/07/2019 | Yuji Sasaki (919496604) has left the board |
| 08/07/2019 | Hiromasa Takizawa (919496583) has left the board |
| 08/07/2019 | New Board Member Koichi Noda (926017850) Appointed |
| 08/07/2019 | New Board Member Pankaj Garg (926017908) Appointed |
| 08/07/2019 | New Board Member Kenshi Murase (926017881) Appointed |
| 11/06/2019 | New Accounts filed |
| 17/01/2019 | New Board Member John McCullough (925402205) Appointed |
| 17/01/2019 | John McCullough (924781080) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 28/06/2018 | New Board Member John McCullough (924781080) Appointed |
| 21/03/2018 | Hiromasa Takizawa (923612437) has left the board |
| 21/03/2018 | New Company Secretary Ashish Gupta (924436231) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | Debangshu Dey (920673720) has left the board |
| 01/08/2017 | Carl Pennington (923053041) has left the board |
| 01/08/2017 | New Company Secretary Hiromasa Takizawa (923612437) Appointed |
| 18/05/2017 | New Accounts filed |
| 05/05/2017 | New Company Secretary Carl Pennington (923053041) Appointed |
| 05/04/2017 | Ian Paul Jones (918680968) has left the board |
| 05/04/2017 | Ian Jones (912774244) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 11/04/2016 | Koichi Noda (919496637) has left the board |
| 06/04/2016 | New Board Member Debangshu Dey (920673720) Appointed |
| 06/04/2016 | Rajeev Mehta (912581229) has left the board |
| 06/04/2016 | New Board Member Ian Paul Jones (918680968) Appointed |
| 11/11/2015 | New Confirmation Statement filed |
| 04/08/2015 | Keith De Souza (904561020) has left the board |
| 04/08/2015 | New Board Member Shinya Katafuchi (919982039) Appointed |
| 30/07/2015 | New Accounts filed |
| 16/02/2015 | Andrew Jonathan James Morris (911306111) has left the board |
| 16/02/2015 | Chandanmal Pukhraj Bothra (911779981) has left the board |
| 16/02/2015 | New Board Member Koichi Noda (919496637) Appointed |
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