Company NameSimplimedica Ltd
DirectorsAdnan Ashfaq and Humaira Adnan
Company StatusActive
Company NumberSC409269
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 6 months ago)
Previous NamePharmi Med Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Adnan Ashfaq
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleValidation Consultant
Country of ResidenceEngland
Correspondence Address87 Birkdale Drive
Leeds
LS17 7RU
Director NameMrs Humaira Adnan
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2012(4 months, 2 weeks after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Birkdale Drive
Leeds
LS17 7RU

Contact

Websitewww.pharmi-med.com/

Location

Registered AddressGround Floor
43-45 Circus Lane
Edinburgh
EH3 6SU
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Financials

Year2012
Net Worth£5,855
Cash£7,112
Current Liabilities£9,204

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return12 October 2023 (6 months, 1 week ago)
Next Return Due26 October 2024 (6 months, 1 week from now)

Filing History

18 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
24 October 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 October 2021 (4 pages)
6 December 2021Director's details changed for Mr Adnan Ashfaq on 1 November 2021 (2 pages)
6 December 2021Change of details for Mr Adnan Ashfaq as a person with significant control on 1 November 2021 (2 pages)
6 December 2021Change of details for Mrs Humaira Adnan as a person with significant control on 1 November 2021 (2 pages)
6 December 2021Director's details changed for Mrs Humaira Adnan on 1 November 2021 (2 pages)
18 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
9 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
(3 pages)
15 January 2021Micro company accounts made up to 31 October 2020 (4 pages)
16 November 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 31 October 2019 (4 pages)
23 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
10 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
29 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
19 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(4 pages)
20 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(4 pages)
12 March 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 March 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
26 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 November 2013Director's details changed for Mrs Humaira Adnan on 5 November 2013 (2 pages)
5 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(4 pages)
5 November 2013Director's details changed for Mrs Humaira Adnan on 5 November 2013 (2 pages)
5 November 2013Director's details changed for Mrs Humaira Adnan on 5 November 2013 (2 pages)
5 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(4 pages)
9 January 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 January 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
29 February 2012Appointment of Mrs Humaira Adnan as a director (2 pages)
29 February 2012Appointment of Mrs Humaira Adnan as a director (2 pages)
28 February 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 2
(3 pages)
28 February 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 2
(3 pages)
12 October 2011Incorporation (22 pages)
12 October 2011Incorporation (22 pages)