AP

AUTOMEDS PHARMACY LTD

Active

Company number 06800413

Ringwood, United Kingdom · Incorporated 23 January 2009

Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire, BH24 1WL, United Kingdom

Last updated on 11 September 2026

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · SIC 47749

Other human health activities · SIC 86900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTOMED LTD · 23 January 2009 – 6 March 2009

Company overview

AUTOMEDS PHARMACY LTD (company number 06800413) is an active limited company incorporated on 23 January 2009. It was originally incorporated as AUTOMED LTD and changed its name in March 2009. The company is registered at Unit 2, Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire BH24 1WL and carries on business under SIC codes 47749 (retail sale of medical and orthopaedic goods) and 86900 (other human health activities).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 23 January 2026.

The company has a history of mortgage charges, with three active charges registered in 2021, 2022 and December 2024. There is no insolvency history and no charges have been satisfied since 2015.

Mr Soonick Seow, of Ipswich, remains the sole Person with Significant Control, holding 75-100% of the shares and voting rights. Current officers are Mr Soonick Seow (director) and two company secretaries. Several directors and secretaries have been appointed and resigned over the years, including a number of Chinese nationals appointed between 2020 and 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Soonick Seow
Born October 1980
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2020 View
Change Person Director Company With Change Date
Officers
1 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Appoint Person Secretary Company With Name
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Secretary Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Legacy
Mortgage
24 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Change Account Reference Date Company Previous Extended
Accounts
6 August 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Termination Secretary Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Appoint Person Secretary Company With Name
Officers
31 December 2009 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Certificate Change Of Name Company
Change Of Name
3 March 2009 View
Incorporation Company
Incorporation
23 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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