# Medimax (UK) Ltd

## Details

- **Company number:** [04546677](https://find-and-update.company-information.service.gov.uk/company/04546677)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2002
- **Dissolved:** 29 Sep 2026
- **Registered office:** 1 BULLESCROFT ROAD, EDGWARE, LONDON, HA8 8RN
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE DIRECTORS LIMITED | corporate-nominee-director | 26 Sep 2002 | 26 Sep 2002 |
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 26 Sep 2002 | 26 Sep 2002 |
| HARIA, Asvin | director | 26 Sep 2002 | 1 Aug 2013 |
| SHAH, Rajesh, Dr | secretary | 26 Sep 2002 | 11 Aug 2013 |
| HARIA, Darshni | director | 11 Aug 2013 | 4 Aug 2014 |
| HARIA, Prinal Asvin Kumar | director | 11 Aug 2013 | 4 Aug 2014 |
| HARIA, Asvin | director | 4 Aug 2014 | 1 Mar 2018 |
| HARIA, Premila | director | 1 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Asvin Haria | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 24 Jul 2016 | 1 Mar 2018 |
| Mrs Premila Haria | significant-influence-or-control | 1 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | £100 | £100 |
| 30 Sep 2023 | £100 | - |
| 30 Sep 2022 | £100 | £100 |
| 30 Sep 2021 | £100 | £100 |
| 30 Sep 2020 | £100 | £100 |
| 30 Sep 2019 | £100 | £100 |
| 30 Sep 2018 | £100 | £100 |
| 30 Sep 2017 | £100 | £100 |
| 30 Sep 2016 | £100 | £100 |
| 30 Sep 2015 | £100 | £100 |
| 30 Sep 2014 | £100 | £100 |
| 30 Sep 2013 | £100 | £100 |
| 30 Sep 2012 | £100 | £100 |
| 30 Sep 2011 | £100 | £100 |
| 30 Sep 2010 | £100 | £100 |
| 30 Sep 2009 | £100 | £100 |






## Companies at the same address

- [Harley's (UK) Ltd](/company/04544337) (04544337)