Register entry · No. 12844597
MEDCHEMICA HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £191,234.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Aug 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EBENEZER HOUSE, RYECROFT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 2BE
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Sep 2027
- Last made up to
- 27 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MEDCHEMICA HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £191,736 | £191,234 | 3 |
| 31 Jul 2024 | not published | not published | £209,593 | £209,596 | 3 |
| 31 Jul 2023 | not published | not published | — | — | — |
| 31 Jul 2022 (11 months) | not published | not published | £207,799 | £152,802 | 3 |
| 31 Aug 2021 | not published | not published | — | £3 | 3 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew George Leach Director | Director | 28 Aug 2020 | — | May 1975 | British · England |
| Edward Jolyon Griffen Director | Director | 28 Aug 2020 | — | April 1967 | English · England |
| Alexander Graham Dossetter Director | Director | 28 Aug 2020 | — | December 1971 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Edward Jolyon Griffen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Oct 2020 | — | April 1967 | English · England |
| Dr Andrew George Leach | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Oct 2020 | — | May 1975 | British · England |
| Dr Alexander Graham Dossetter | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Oct 2020 | — | December 1971 | English · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MEDCHEMICA HOLDINGS LIMITED still trading?
The register shows MEDCHEMICA HOLDINGS LIMITED as active.
What does MEDCHEMICA HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was MEDCHEMICA HOLDINGS LIMITED set up?
It was incorporated on 28 August 2020.
When are MEDCHEMICA HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is MEDCHEMICA HOLDINGS LIMITED's next confirmation statement due?
By 10 September 2027.
Who runs MEDCHEMICA HOLDINGS LIMITED?
MEDCHEMICA HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House