Skip to main content

MEDIPHARMA LIMITED

Company summary

Company number: 02658133
Status: ACTIVE
Incorporated / age: 29 October 199134 years
Registered office: 21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire, SP11 8HU
Accounts due: 31 December 2026
Confirmation statement due: 23 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire, SP11 8HU
Nature of business
Non-specialised wholesale trade
Previous company names
EVERRATE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATCHAM, Debbie ACTIVE	Secretary	13 Sep 2017				285, Calmore Road, Calmore, Southampton, SO40 2RF, England
JANMOHAMED, Feroze Issa Ismail ACTIVE	Director	01 Apr 1993		United Kingdom	December 1946	21 & 22, Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire, SP11 8HU
JANMOHAMED, Jalal ACTIVE	Director	24 Jan 2023		England	September 1982	21 & 22, Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire, SP11 8HU
BOUGHTWOOD, Rosemary Ann RESIGNED	Secretary	30 Jun 1997	13 Sep 2017			Bridzor Farm, Wardour Tisbury, Salisbury, SP3 6RN
JANMOHAMED, Feroze Issa Ismail RESIGNED	Secretary	29 Aug 1992	01 Apr 1996			100, Fetter Lane, London, EC4A 1BN
JANMOHAMED, Shamim RESIGNED	Secretary	01 Apr 1996	28 Jun 1997			The Ridgeway, Goodworth Clatford, Andover, Hampshire, SP11 7RE
SHAH, Indu RESIGNED	Secretary	31 Oct 1991	29 Aug 1992			Tanglewood, Ashdown Place, Forest Row, E Sussex, RH18 5LP
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Oct 1991	31 Oct 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
SHAH, Indu RESIGNED	Director	31 Oct 1991	29 Aug 1992	England	April 1949	Tanglewood, Ashdown Place, Forest Row, E Sussex, RH18 5LP
SHAH, Madhu RESIGNED	Director	31 Oct 1991	01 Apr 1996	England	November 1946	31 Upfield, Croydon, Surrey, CR0 5DR
SHAH, Madhu RESIGNED	Director	31 Oct 1991	29 Aug 1992	England	November 1946	31 Upfield, Croydon, Surrey, CR0 5DR
MBC NOMINEES LIMITED RESIGNED	Nominee Director	29 Oct 1991	31 Oct 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

MATCHAM, Debbie ACTIVE
Role: Secretary
Appointed on: 13 Sep 2017
Address: 285, Calmore Road, Calmore, Southampton, SO40 2RF, England

JANMOHAMED, Jalal ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: England
Date of birth: September 1982
Address: 21 & 22, Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire, SP11 8HU

JANMOHAMED, Feroze Issa Ismail RESIGNED
Role: Secretary
Appointed on: 29 Aug 1992
Resigned on: 01 Apr 1996
Address: 100, Fetter Lane, London, EC4A 1BN

JANMOHAMED, Shamim RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 28 Jun 1997
Address: The Ridgeway, Goodworth Clatford, Andover, Hampshire, SP11 7RE

SHAH, Indu RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 29 Aug 1992
Country of Residence: England
Date of birth: April 1949
Address: Tanglewood, Ashdown Place, Forest Row, E Sussex, RH18 5LP

SHAH, Madhu RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: November 1946
Address: 31 Upfield, Croydon, Surrey, CR0 5DR

SHAH, Madhu RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 29 Aug 1992
Country of Residence: England
Date of birth: November 1946
Address: 31 Upfield, Croydon, Surrey, CR0 5DR

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1991
Resigned on: 31 Oct 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP