Ltd Facts The UK company register, as filed

Register entry · No. 12844597

MEDCHEMICA HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Aug 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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

  1. Registered office

    EBENEZER HOUSE, RYECROFT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 2BE

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    10 Sep 2027
    Last made up to
    27 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MEDCHEMICA HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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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  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House