Introduction
Watch Company
M
MEDICATION PACKAGING HOLDCO LIMITED
MEDICATION PACKAGING HOLDCO LIMITED is an active company incorporated on 9 August 2019 with the registered office located in Crewe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDICATION PACKAGING HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12147309
LTD Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
ZYX 321 LIMITED
From: 16 September 2019To: 9 December 2020
SPECIALIST COMPONENTS LTD
From: 9 August 2019To: 16 September 2019
Address
Crewe Hall Enterprise Park Crewe, CW1 6UL,
Previous Addresses
6 Stratton Street London W1J 8LD United Kingdom
From: 9 August 2019To: 18 December 2020
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
STOKES, Mark
ActiveEnterprise Park, CreweCW1 6UL
Secretary
Appointed 18 Dec 2020
STOKES, Mark
Enterprise Park, CreweCW1 6UL
Secretary
18 Dec 2020
Active
AGNEW, James Douglas
ActiveEnterprise Park, CreweCW1 6UL
Born June 1974
Director
Appointed 09 Aug 2019
AGNEW, James Douglas
Enterprise Park, CreweCW1 6UL
Born June 1974
Director
09 Aug 2019
Active
BRADE, Jeremy James
ActiveEnterprise Park, CreweCW1 6UL
Born January 1961
Director
Appointed 09 Aug 2019
BRADE, Jeremy James
Enterprise Park, CreweCW1 6UL
Born January 1961
Director
09 Aug 2019
Active
HARFORD, Gerard Patrick
ActiveEnterprise Park, CreweCW1 6UL
Born November 1963
Director
Appointed 18 Dec 2020
HARFORD, Gerard Patrick
Enterprise Park, CreweCW1 6UL
Born November 1963
Director
18 Dec 2020
Active
STOKES, Mark Bryan
ActiveEnterprise Park, CreweCW1 6UL
Born January 1965
Director
Appointed 18 Dec 2020
STOKES, Mark Bryan
Enterprise Park, CreweCW1 6UL
Born January 1965
Director
18 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Aug 2019
Harwood Private Equity V L.P.
LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Aug 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
19 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2023
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2021
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
18 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2020