MEDREICH PLC
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH
Company number 03122988
Status Active
Incorporation Date 7 November 1995
Company Type Public Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 March 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 04/04/2016 for Ian Paul Jones . The most likely internet sites of MEDREICH PLC are www.medreich.co.uk, and www.medreich.co.uk. The predicted number of employees is 980 to 990. The company’s age is thirty years and three months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medreich Plc is a Public Limited Company. The company registration number is 03122988. Medreich Plc has been working since 07 November 1995. The present status of the company is Active. The registered address of Medreich Plc is Ibex House Baker Street Weybridge Surrey Kt13 8ah. The company`s financial liabilities are £9326.05k. It is £274.28k against last year. And the total assets are £29501.24k, which is £-5358.63k against last year. JONES, Ian is a Secretary of the company. DEY, Debangshu is a Director of the company. JONES, Ian Paul is a Director of the company. KATAFUCHI, Shinya is a Director of the company. SASAKI, Yuji is a Director of the company. TAKIZAWA, Hiromasa is a Director of the company. Secretary GRIFFITHS, Joan has been resigned. Secretary JOHNSTON, James Keith Turner has been resigned. Secretary MEHTA, Rajeev has been resigned. Secretary WYE, Andrew Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Paul Michael has been resigned. Director BOTHRA, Chandanmal Pukhraj has been resigned. Director DE SOUZA, Keith Francis has been resigned. Director MEHTA, Rajeev has been resigned. Director MORRIS, Andrew Jonathan James has been resigned. Director NODA, Koichi has been resigned. The company operates in "Wholesale of pharmaceutical goods".


medreich Key Finiance

LIABILITIES £9326.05k
+3%
CASH n/a
TOTAL ASSETS £29501.24k
-16%
All Financial Figures

Current Directors

Secretary
JONES, Ian
Appointed Date: 28 January 2008
Director
DEY, Debangshu
Appointed Date: 01 April 2016
48 years old
Director
JONES, Ian Paul
Appointed Date: 01 April 2016
46 years old
Director
KATAFUCHI, Shinya
Appointed Date: 31 July 2015
65 years old
Director
SASAKI, Yuji
Appointed Date: 12 February 2015
67 years old
Director
TAKIZAWA, Hiromasa
Appointed Date: 12 February 2015
61 years old

Resigned Directors

Secretary
GRIFFITHS, Joan
Resigned: 03 August 1998
Appointed Date: 07 November 1995
Secretary
JOHNSTON, James Keith Turner
Resigned: 21 November 2003
Appointed Date: 03 August 1998
Secretary
MEHTA, Rajeev
Resigned: 28 January 2008
Appointed Date: 31 October 2007
Secretary
WYE, Andrew Frederick
Resigned: 31 October 2007
Appointed Date: 21 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Director
BARRETT, Paul Michael
Resigned: 23 October 2013
Appointed Date: 03 August 1998
80 years old
Director
BOTHRA, Chandanmal Pukhraj
Resigned: 12 February 2015
Appointed Date: 16 October 2006
69 years old
Director
DE SOUZA, Keith Francis
Resigned: 31 July 2015
Appointed Date: 07 November 1995
70 years old
Director
MEHTA, Rajeev
Resigned: 01 April 2016
Appointed Date: 17 November 1995
74 years old
Director
MORRIS, Andrew Jonathan James
Resigned: 12 February 2015
Appointed Date: 03 August 1998
63 years old
Director
NODA, Koichi
Resigned: 01 April 2016
Appointed Date: 12 February 2015
68 years old

MEDREICH PLC Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 May 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 04/04/2016 for Ian Paul Jones
07 Apr 2016
Termination of appointment of Koichi Noda as a director on 1 April 2016
04 Apr 2016
Appointment of Mr Debangshu Dey as a director on 1 April 2016
...
... and 87 more events
16 Jan 1996
Accounting reference date notified as 31/12
16 Jan 1996
Ad 15/12/95--------- £ si 98@1=98 £ ic 2/100
28 Nov 1995
New director appointed
13 Nov 1995
Secretary resigned
07 Nov 1995
Incorporation

MEDREICH PLC Charges

9 August 2010
Deed of charge over credit balances
Delivered: 17 August 2010
Status: Satisfied on 6 August 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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