WAYMADE PLC (01856320)

WAYMADE PLC

Company summary

Company number: 01856320
Status: ACTIVE
Incorporated / age: 17 October 198441 years
Registered office: Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 03:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Public limited company
Address
Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Previous company names
WAYMADE LIMITED
WAYMADE PLC
WAYMADE HEALTHCARE PLC
WAYMADE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	08 Jun 2016				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
COTTERILL, Mark John ACTIVE	Director	06 Dec 2013		United Kingdom	September 1965	Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
PATEL, Bhikhu Chhotabhai ACTIVE	Director			England	August 1947	Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
PATEL, Vijay Kumar Chhotabhai ACTIVE	Director			United Kingdom	November 1949	Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
COTTERILL, Mark John RESIGNED	Secretary	16 Dec 2011	31 Oct 2012			72, New Cavendish Street, London, W1M 8AU, United Kingdom
DAY, David RESIGNED	Secretary	18 Nov 2003	14 Dec 2011			67 North Street, Nazeing, Essex, EN9 2NJ
PATEL, Bhikhu Chhotabhai RESIGNED	Secretary		18 Nov 2003			293 Benfleet Road, Benfleet, Essex, SS7 1PR
PATEL, Dipen RESIGNED	Secretary	31 Oct 2012	08 Jun 2016			Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR
COTTERILL, Mark John RESIGNED	Director	16 Dec 2011	31 Oct 2012	United Kingdom	September 1965	72, New Cavendish Street, London, W1M 8AU, United Kingdom
DAY, David RESIGNED	Director	19 Jul 2004	14 Dec 2011	Nazeing	January 1956	67 North Street, Nazeing, Essex, EN9 2NJ
PITCHER, Roy RESIGNED	Director	10 Nov 2003	19 Jul 2004		June 1973	Vinchelez Cottage, La Rue Du Nord, St Ouen, Jersey Channel Islands, JE3 2BL

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Jun 2016
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

COTTERILL, Mark John ACTIVE
Role: Director
Appointed on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

PATEL, Bhikhu Chhotabhai ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1947
Address: Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1987	Satisfied

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	08 Jun 2016				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
COTTERILL, Mark John ACTIVE	Director	06 Dec 2013		United Kingdom	September 1965	Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
PATEL, Bhikhu Chhotabhai ACTIVE	Director			England	August 1947	Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
PATEL, Vijay Kumar Chhotabhai ACTIVE	Director			United Kingdom	November 1949	Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
COTTERILL, Mark John RESIGNED	Secretary	16 Dec 2011	31 Oct 2012			72, New Cavendish Street, London, W1M 8AU, United Kingdom
DAY, David RESIGNED	Secretary	18 Nov 2003	14 Dec 2011			67 North Street, Nazeing, Essex, EN9 2NJ
PATEL, Bhikhu Chhotabhai RESIGNED	Secretary		18 Nov 2003			293 Benfleet Road, Benfleet, Essex, SS7 1PR
PATEL, Dipen RESIGNED	Secretary	31 Oct 2012	08 Jun 2016			Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR
COTTERILL, Mark John RESIGNED	Director	16 Dec 2011	31 Oct 2012	United Kingdom	September 1965	72, New Cavendish Street, London, W1M 8AU, United Kingdom
DAY, David RESIGNED	Director	19 Jul 2004	14 Dec 2011	Nazeing	January 1956	67 North Street, Nazeing, Essex, EN9 2NJ
PITCHER, Roy RESIGNED	Director	10 Nov 2003	19 Jul 2004		June 1973	Vinchelez Cottage, La Rue Du Nord, St Ouen, Jersey Channel Islands, JE3 2BL

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Jun 2016
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

COTTERILL, Mark John ACTIVE
Role: Director
Appointed on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

PATEL, Bhikhu Chhotabhai ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1947
Address: Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom