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MEDIPHARMACY LIMITED (05070317)

MEDIPHARMACY LIMITED (05070317) is a dissolved UK company. incorporated on 11 March 2004. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. MEDIPHARMACY LIMITED has been registered for 22 years. Current directors include KHOSLA, Naveen, KHOSLA, Sadhna.

Company Number
05070317
Status
dissolved
Type
ltd
Incorporated
11 March 2004
Age
22 years
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
KHOSLA, Naveen, KHOSLA, Sadhna
SIC Codes
47730

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MEDIPHARMACY LIMITED

MEDIPHARMACY LIMITED is an dissolved company incorporated on 11 March 2004 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. MEDIPHARMACY LIMITED was registered 22 years ago.(SIC: 47730)

Status

dissolved

Active since 22 years ago

Company No

05070317

LTD Company

Age

22 Years

Incorporated 11 March 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 27 September 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 11 March 2023 (3 years ago)
Submitted on 15 March 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

2nd Floor 110 Cannon Street London, EC4N 6EU,

Previous Addresses

Duaris House Imberhorne Way East Grinstead West Sussex RH19 1RL United Kingdom
From: 8 July 2021To: 30 January 2024
66 Church Street Croydon CR0 1RB United Kingdom
From: 17 May 2019To: 8 July 2021
66 Church Street Croyden CR0 1RB United Kingdom
From: 14 April 2016To: 17 May 2019
Unit 5 Valley Point Beddington Farm Road Croydon CR2 4XB
From: 11 March 2004To: 14 April 2016
Timeline

58 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Loan Secured
Jul 13
Loan Cleared
Mar 14
Loan Secured
Aug 14
Loan Cleared
Jun 15
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Aug 17
Loan Secured
Aug 17
Loan Secured
Jan 18
Loan Secured
Mar 18
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Secured
Jun 20
Loan Secured
Jun 20
Loan Secured
Jun 20
Loan Secured
Aug 20
Loan Secured
Mar 21
Loan Cleared
Mar 21
Loan Secured
Jun 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Cleared
Jan 22
Director Joined
Jan 22
Loan Secured
Aug 22
Loan Secured
Dec 22
Loan Secured
Jun 23
Loan Secured
Aug 23
Director Left
Sept 23
Director Joined
Sept 23
Loan Secured
Dec 23
Loan Cleared
May 24
Director Left
Mar 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

KHOSLA, Naveen

Active
Montclair, PurleyCR8 3LN
Secretary
Appointed 11 Mar 2004

KHOSLA, Naveen

Active
Montclair, PurleyCR8 3LN
Born March 1959
Director
Appointed 11 Mar 2004

KHOSLA, Sadhna

Active
Montclair, PurleyCR8 3LN
Born October 1961
Director
Appointed 11 Mar 2004

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 11 Mar 2004
Resigned 11 Mar 2004

KHOSLA, Sandeep Krishen

Resigned
110 Cannon Street, LondonEC4N 6EU
Born October 1989
Director
Appointed 19 Sept 2023
Resigned 04 Mar 2025

KHOSLA, Sandeep Krishen

Resigned
Church Street, CroydonCR0 1RB
Born October 1989
Director
Appointed 24 Jan 2022
Resigned 08 Sept 2023

PATEL, Chaitanyakumar Jayantilal

Resigned
5 The South Border, PurleyCR8 3LL
Born March 1959
Director
Appointed 11 Mar 2004
Resigned 22 Jun 2010

PATEL, Smita Chaitanya

Resigned
5 The South Border, PurleyCR8 3LL
Born October 1960
Director
Appointed 11 Mar 2004
Resigned 22 Jun 2010

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 11 Mar 2004
Resigned 11 Mar 2004

Persons with significant control

2

Mrs Sadhna Khosla

Active
PurleyCR8 3LN
Born October 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Naveen Khosla

Active
PurleyCR8 3LN
Born March 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

154

Gazette Dissolved Liquidation
22 April 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution
22 January 2026
AM23AM23
Liquidation In Administration Progress Report
19 August 2025
AM10AM10
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Liquidation In Administration Progress Report
20 February 2025
AM10AM10
Liquidation In Administration Extension Of Period
27 November 2024
AM19AM19
Liquidation In Administration Progress Report
20 August 2024
AM10AM10
Mortgage Satisfy Charge Full
9 May 2024
MR04Satisfaction of Charge
Liquidation Administration Notice Deemed Approval Of Proposals
26 March 2024
AM06AM06
Liquidation In Administration Statement Of Affairs With Form Attached
18 February 2024
AM02AM02
Change Registered Office Address Company With Date Old Address New Address
30 January 2024
AD01Change of Registered Office Address
Liquidation In Administration Proposals
30 January 2024
AM03AM03
Liquidation In Administration Appointment Of Administrator
30 January 2024
AM01AM01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2023
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
27 September 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
21 January 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 January 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
8 July 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 June 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
17 May 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2018
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
20 March 2018
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 August 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2017
AAAnnual Accounts
Accounts Amended With Accounts Type Full
1 November 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
21 April 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 April 2016
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
19 March 2016
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Gazette Notice Compulsory
15 March 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
3 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
29 August 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Gazette Notice Compulsory
18 August 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
19 June 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Mortgage Satisfy Charge Full
4 March 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
19 July 2013
MR01Registration of a Charge
Gazette Filings Brought Up To Date
13 July 2013
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Gazette Notice Compulsary
9 July 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
5 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Legacy
22 March 2012
MG01MG01
Legacy
22 March 2012
MG01MG01
Legacy
22 March 2012
MG01MG01
Legacy
22 March 2012
MG01MG01
Accounts With Accounts Type Full
18 October 2011
AAAnnual Accounts
Legacy
16 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Legacy
13 May 2011
MG01MG01
Legacy
30 March 2011
MG01MG01
Legacy
25 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Accounts With Accounts Type Medium
7 January 2011
AAAnnual Accounts
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Legacy
25 November 2010
MG01MG01
Legacy
25 November 2010
MG01MG01
Legacy
29 October 2010
MG01MG01
Legacy
5 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Legacy
17 December 2009
MG02MG02
Legacy
19 November 2009
MG01MG01
Legacy
19 November 2009
MG01MG01
Auditors Resignation Company
21 October 2009
AUDAUD
Accounts With Accounts Type Medium
17 June 2009
AAAnnual Accounts
Accounts With Accounts Type Medium
30 April 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Legacy
4 September 2008
363sAnnual Return (shuttle)
Legacy
5 January 2008
395Particulars of Mortgage or Charge
Legacy
7 December 2007
395Particulars of Mortgage or Charge
Legacy
7 December 2007
395Particulars of Mortgage or Charge
Legacy
2 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 August 2007
AAAnnual Accounts
Legacy
11 August 2007
395Particulars of Mortgage or Charge
Legacy
15 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
19 May 2006
AAAnnual Accounts
Legacy
11 May 2006
363aAnnual Return
Legacy
5 January 2006
395Particulars of Mortgage or Charge
Legacy
7 May 2005
395Particulars of Mortgage or Charge
Legacy
25 April 2005
363sAnnual Return (shuttle)
Legacy
11 April 2005
287Change of Registered Office
Legacy
16 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
24 June 2004
395Particulars of Mortgage or Charge
Legacy
29 April 2004
88(2)R88(2)R
Legacy
29 April 2004
287Change of Registered Office
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Incorporation Company
11 March 2004
NEWINCIncorporation