OpenCompanies

Pedchem Ltd

Company number
12331395
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mims Health Limited (3 companies)

Registered office

118 North Street
Romford
RM1 1DL

Control

NameNature of controlNotifiedCeased
Mayapharmacare Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2019 6 Jan 2023
Lordchem Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Nov 2019 6 Jan 2023
Aparna Manandhar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Nov 2019 6 Jan 2023
Mims Health Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2023

Accounts

Year ended Net assets Employees
30 Nov 2025 Dormant £100 0
30 Nov 2024 £100 0
30 Nov 2023 £100 0
30 Nov 2022 £100 0
30 Nov 2021 £100 0
30 Nov 2020 £100 0

Connections

Owned by

Pedchem Ltd → Mims Health Limited

Controls

Companies at the same address

Data