# Adur Medical Limited

## Details

- **Company number:** [05417246](https://find-and-update.company-information.service.gov.uk/company/05417246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2005
- **Registered office:** NIGHTINGALE PHARMACY 67 NEW ROAD, NETLEY ABBEY, SOUTHAMPTON, SO31 5BN
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Gognapharm Limited](/group/1042) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HWCA DIRECTOR LIMITED | corporate-director | 7 Apr 2005 | 7 Apr 2005 |
| HWCA SECRETARY LIMITED | corporate-secretary | 7 Apr 2005 | 7 Apr 2005 |
| PATEL, Hiranya Kumar | secretary | 7 Apr 2005 | 5 Jul 2019 |
| PATEL, Hiranya Kumar | director | 7 Apr 2005 | 5 Jul 2019 |
| PATEL, Ushmita | director | 7 Apr 2005 | 5 Jul 2019 |
| GOGNA, Rahul | director | 5 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hiranya Kumar Patel | ownership-of-shares-25-to-50-percent | 5 Apr 2017 | 5 Jul 2019 |
| Mrs Ushmita Patel | ownership-of-shares-25-to-50-percent | 17 Jan 2017 | 5 Jul 2019 |
| Gognapharm Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £902,338 | £215,394 | 8 |
| 30 Apr 2023 | £902,153 | £154,066 | 7 |
| 30 Apr 2021 | £809,032 | £88,296 | 4 |
| 30 Apr 2020 | £861,220 | £31,705 | 4 |
| 30 Apr 2019 | - | £591,205 | - |
| 30 Apr 2010 | £565,245 | £292,152 | - |



## Owned by

Adur Medical Limited → [Gognapharm Limited](/company/08320474)




## Directors' other companies

- [GOGNA, Rahul](/person/7327522) - director at [Lancing Medical Limited](/company/15604354)
- [GOGNA, Rahul](/person/7327522) - director at [Prempharm Iv Limited](/company/14695656)
- [GOGNA, Rahul](/person/7327522) - director at [Prempharm Limited](/company/12116604)
- [GOGNA, Rahul](/person/7327522) - director at [Gogna Investments Limited](/company/14738889)
- [GOGNA, Rahul](/person/7327522) - director at [Prempharm Ii Limited](/company/14695535)



## Companies at the same address

- [Cokeham Ltd](/company/03980578) (03980578)
- [Gogna Investments Limited](/company/14738889) (14738889)
- [Prempharm Ii Limited](/company/14695535) (14695535)
- [Prempharm Iii Limited](/company/14695637) (14695637)
- [Prempharm Iv Limited](/company/14695656) (14695656)
- [Prempharm Limited](/company/12116604) (12116604)