OpenCompanies

Medi-Productions Limited

Company number
06677993
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2008
Nature of business
Veterinary activities

Registered office

Np-105 Icentre
Howard Way
Newport Pagnell
MK16 9PY

Previous names

  • Tayvin 405 Limited (until 15 Jan 2009)

Officers

NameRoleAppointedResigned
MOREAU, Philippe Marc Leon Director 31 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Philippe Marc Leon Moreau Significant Influence Or Control 1 Jul 2022
Carus Animal Health Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2019 1 Jul 2022
Medi Productions Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 May 2026 -£296,941 - -
31 May 2025 -£303,687 - -
31 May 2024 - - 0
31 May 2023 -£267,640 - 0
31 May 2022 -£243,842 - 0
31 May 2021 -£198 - 0
31 Dec 2019 -£6,378 - 0
31 Dec 2018 £161,388 - -
31 Dec 2017 £181,757 - -
31 Dec 2016 £218,189 £16,360 -
31 Dec 2015 £6,657 £17,592 -
31 Dec 2014 £4,355 £4,068 -
31 Dec 2013 -£36,505 £2,275 -
31 Dec 2012 -£39,895 - -
31 Dec 2011 -£25,191 £4,043 -
31 Dec 2010 -£37,278 - -
31 Dec 2009 -£77,433 £9,174 -

Connections

Companies at the same address

Data