{ "company_number": "01430113", "name": "Riverside Medical Packaging Company Limited", "url": "/company/01430113", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1979-06-15", "dissolved_on": null, "sic_codes": [ { "code": "32500", "description": "Manufacture of medical and dental instruments and supplies", "section": "C", "section_name": "Manufacturing", "url": "/sic/32500" } ], "registered_address": { "id": 2737898, "url": "/address/2737898", "line1": "RIVERSIDE MEDICAL PACK CO LTD", "line2": "NEWMARKET DRIVE", "post_town": "DERBY", "county": "DERBYSHIRE", "country": "", "postcode": "DE24 8SW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "FULL", "filings": [ { "url": "/company/01430113/accounts/2017-12-31", "pdf_url": "/company/01430113/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Riverside Medical Packaging Company Limited", "dormant": false, "average_employees": "171.00", "tangible_fixed_assets": "3428810.00", "debtors": "2575110.00", "cash_bank_in_hand": null, "current_assets": "4469401.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2267927.00", "total_assets_less_current_liabilities": "5696737.00", "net_assets_liabilities": "4143300.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33750.00", "turnover": "10955128.00", "other_operating_income": null, "cost_sales": "8502955.00", "gross_profit_loss": "2452173.00", "administrative_expenses": "1666156.00", "raw_materials_consumables": "1192458.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "464552.00", "profit_before_tax": "423963.00", "tax_on_profit": "88406.00", "profit_loss_for_period": "335557.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-06-30", "filing_date": "2026-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2025-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzUyOTg3NDA2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-01-31", "filing_date": "2024-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2024-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzQzODk0MjMyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzM5NDYxMjUxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzM1Mzk0MjA4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2022-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzMyNTYxMjM2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzI4ODAzMjQ3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzI0NjA4NDY4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzE4NjcxOTA0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzE1OTU0NzA3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzEzMjgxMjA0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzEwNzMxNTY5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzA4MjQ5OTU1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzA2NDgxNTQyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzAzNTIzNjI5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MzAxNzkzNTI4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MjAyOTg0Mzc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MjAxNjI3OTEyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTg3MjM3MzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTgwMDc5ODA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/NTY2OTE4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTQzMzA1MjIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTUxNTgxMTU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTM3OTQ0MTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/ODc1NTExMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTUwOTYzMzY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTEyMzMzOTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTMwMDA0Mjk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTQxMDc5OTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01430113/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/NzUyMDE0MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01430113/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/NzkyNDg2NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01430113/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MjgwMjIyMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1994-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01430113/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTY2OTg3MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1993-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01430113/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/Njc5Njc1NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01430113/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/ODkwNDU3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1991-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01430113/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTM4NTM0NDQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01430113/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTMzNjUzMjQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01430113/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/NjQ0MTAyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-02-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01430113/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTI0NTYxMzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01430113/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history/MTI2NTcxNDgxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01430113/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "SHAW, David Nicholas", "person_url": "/person/5559618", "role": "secretary", "appointed_on": null, "resigned_on": "1995-02-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "SHAW, Ivor", "person_url": "/person/5559625", "role": "director", "appointed_on": null, "resigned_on": "1995-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "SHAW, Sarah Jane", "person_url": "/person/5559624", "role": "secretary", "appointed_on": "1995-02-10", "resigned_on": "2007-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "SHAW, David Nicholas", "person_url": "/person/5559618", "role": "secretary", "appointed_on": "2007-07-11", "resigned_on": "2024-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "RIDDOLLS, Neil", "person_url": "/person/5559619", "role": "secretary", "appointed_on": "2007-07-09", "resigned_on": "2024-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "RIDDOLLS, Neil", "person_url": "/person/5559619", "role": "director", "appointed_on": "2007-07-09", "resigned_on": "2024-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "WADE, Alan Edward", "person_url": "/person/5559622", "role": "director", "appointed_on": "2002-03-01", "resigned_on": "2024-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "ROE, Matthew William", "person_url": "/person/5559623", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "SHAW, David Nicholas", "person_url": "/person/5559618", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "HYVERNAT, Thibaut Patrick", "person_url": "/person/5558105", "role": "director", "appointed_on": "2024-06-19", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "ROE, Matthew William", "person_url": "/person/5559620", "role": "secretary", "appointed_on": "2024-06-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "D'HAUTEFEUILLE, Jerome Baudoult", "person_url": "/person/5558106", "role": "director", "appointed_on": "2024-06-19", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" }, { "name": "VERNEUIL, Georges Jean-Pierre Alexandre", "person_url": "/person/5558102", "role": "director", "appointed_on": "2024-06-19", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:14:02+00:00" } ], "psc": [ { "name": "Shawpak Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15224427", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-01-29", "ceased_on": "2024-01-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr David Nicholas Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/1212839", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-06-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Riverside Holdco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15247148", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-01-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }