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MAMEDICA LIMITED

Company number 13570731

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2025	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025	CS01	Confirmation statement made on 24 July 2025 with no updates	View PDF Confirmation statement made on 24 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2025	PSC05	Change of details for Mamedica Group Limited as a person with significant control on 19 May 2025	View PDF Change of details for Mamedica Group Limited as a person with significant control on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025	CH01	Director's details changed for Mr Jonathan Pneh Robson on 19 May 2025	View PDF Director's details changed for Mr Jonathan Pneh Robson on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	RESOLUTIONS	Resolutions RES13 ‐ Change ro 16/05/2025	View PDF Resolutions RES13 ‐ Change ro 16/05/2025 - link opens in a new window - 1 page (1 page)
19 May 2025	AD01	Registered office address changed from Rothamstead Research West Common Harpenden AL5 2JQ England to 20 Midtown London WC1V 6NX on 19 May 2025	View PDF Registered office address changed from Rothamstead Research West Common Harpenden AL5 2JQ England to 20 Midtown London WC1V 6NX on 19 May 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC05	Change of details for Mamedica Group Limited as a person with significant control on 1 July 2024	View PDF Change of details for Mamedica Group Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH01	Director's details changed for Mr Jonathan Pneh Robson on 1 July 2024	View PDF Director's details changed for Mr Jonathan Pneh Robson on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AD01	Registered office address changed from 109 the Russell Building West Common Harpenden AL5 2JQ England to Rothamstead Research West Common Harpenden AL5 2JQ on 23 June 2022	View PDF Registered office address changed from 109 the Russell Building West Common Harpenden AL5 2JQ England to Rothamstead Research West Common Harpenden AL5 2JQ on 23 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AD01	Registered office address changed from 667 Watford Way Mill Hill London NW7 3JR England to 109 the Russell Building West Common Harpenden AL5 2JQ on 21 June 2022	View PDF Registered office address changed from 667 Watford Way Mill Hill London NW7 3JR England to 109 the Russell Building West Common Harpenden AL5 2JQ on 21 June 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC05	Change of details for Delta 9 Group Holdings Limited as a person with significant control on 27 October 2021	View PDF Change of details for Delta 9 Group Holdings Limited as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CERTNM	Company name changed delta 9 clinics LIMITED\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27	View PDF Company name changed delta 9 clinics LIMITED\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-17 GBP 1 - link opens in a new window - 32 pages (32 pages)

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