# Mediapharm Ltd

## Details

- **Company number:** [04747439](https://find-and-update.company-information.service.gov.uk/company/04747439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2003
- **Registered office:** 3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Lacker Aggregator Limited](/group/3508) (32 companies)


## 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 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 | 3 |
| 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 | - |



## Owned by

Mediapharm Ltd → [Agilio Software Bidco Limited](/company/12242288) → [Agilio Software Topco Limited](/company/12242076) → [Lacker Bidco Limited](/company/15190918) → [Lacker Finco Limited](/company/15190833) → [Lacker Midco Limited](/company/15190673)




## Directors' other companies

- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Confederation Of Dental Employers Ltd](/company/01763779)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Agilio Software Topco Limited](/company/12242076)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Colourful Cpd Ltd](/company/10773887)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Iatro Partners Ltd](/company/12271120)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Clarity Informatics Limited](/company/04133376)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Compliance Health Limited](/company/11405541)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Bluestream Academy Ltd](/company/08021406)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Dengro Limited](/company/09848608)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Global Dental Scheme Limited](/company/12122097)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Codeplan Ltd](/company/03927086)



## Companies at the same address

- [A For E Limited](/company/03014719) (03014719)
- [Acacia Outdoors UK Finco 1 Limited](/company/17182004) (17182004)
- [Acacia Outdoors UK Manco Limited](/company/17182081) (17182081)
- [Acacia Outdoors UK Siteco 1 Limited](/company/17187238) (17187238)
- [Acacia Outdoors UK Topco Limited](/company/17178906) (17178906)
- [Agilio Software Bidco Limited](/company/12242288) (12242288)
- [Agilio Software Topco Limited](/company/12242076) (12242076)
- [Alton Bidco Limited](/company/16926075) (16926075)
- [Alton Holdco Limited](/company/16925747) (16925747)
- [Ark Invest International Ltd](/company/11770079) (11770079)