Mediapharm Ltd
- Company number
- 04747439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2003
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Lacker Aggregator Limited (32 companies)
Registered office
Previous names
- Mediapharm Promotional Services Ltd (until 9 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNWELL, Tom | Director | 8 Sep 2025 | |
| BETTS, Benjamin William, Dr | Director | 14 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agilio Software Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | |
| Ms Fawz Farhan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 28 Jun 2024 |
| Mr Paul Michael Lowndes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 28 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £81,195 | £9,646 | 2 |
| 31 Mar 2023 | £1,593 | £11,463 | 2 |
| 31 Mar 2022 | £26,638 | £61,652 | 2 |
| 31 Mar 2021 | £45,549 | £50,868 | 2 |
| 31 Mar 2020 | - | £80,168 | 2 |
| 31 Mar 2019 | - | £61,252 | 2 |
| 31 Mar 2018 | - | £63,745 | 2 |
| 31 Mar 2017 | £73 | £66,424 | 3 |
| 31 Mar 2016 | - | £73,133 | - |
| 31 Mar 2015 | - | £11,041 | - |
| 31 Mar 2014 | - | £390,402 | - |
| 31 Mar 2013 | - | £371,376 | - |
| 31 Mar 2012 | £197,557 | £395,009 | - |
| 31 Mar 2011 | £245,654 | £137,129 | - |
| 31 Mar 2010 | £341,304 | £393,880 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Mediapharm Ltd → Agilio Software Bidco Limited → Agilio Software Topco Limited → Lacker Bidco Limited → Lacker Finco Limited → Lacker Midco Limited
Directors’ other companies
- BETTS, Benjamin William, Dr - Director at Confederation Of Dental Employers Ltd
- BETTS, Benjamin William, Dr - Director at Agilio Software Topco Limited
- BETTS, Benjamin William, Dr - Director at Colourful Cpd Ltd
- BETTS, Benjamin William, Dr - Director at Clarity Informatics Limited
- BETTS, Benjamin William, Dr - Director at Compliance Health Limited
- BETTS, Benjamin William, Dr - Director at Bluestream Academy Ltd
- BETTS, Benjamin William, Dr - Director at Dengro Limited
- BETTS, Benjamin William, Dr - Director at Global Dental Scheme Limited
- BETTS, Benjamin William, Dr - Director at Isopharm Limited
- BETTS, Benjamin William, Dr - Director at Codeplan Ltd
Companies at the same address
- A For E Limited (03014719)
- Acacia Outdoors UK Finco 1 Limited (17182004)
- Acacia Outdoors UK Manco Limited (17182081)
- Acacia Outdoors UK Siteco 1 Limited (17187238)
- Acacia Outdoors UK Topco Limited (17178906)
- Agilio Software Bidco Limited (12242288)
- Agilio Software Topco Limited (12242076)
- Alton Bidco Limited (16926075)
- Alton Holdco Limited (16925747)
- Ark Invest International Ltd (11770079)