Menna Overview
Here’s a quick overview of WIGMORE MEDICAL LIMITED 👀 — a London based business that started in 1997.
WIGMORE MEDICAL LIMITED
- Company statusactive
- Company No03310740
- Age29 years 6 months Incorporated 31 January 1997
- Officers7
Address
23 Wigmore Street, London, W1U 1PL
WIGMORE MEDICAL LIMITED is an active company incorporated on 31 January 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 01 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2018
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGHIAYAN, Bedros Loutfig | secretary | 31 Jan 1997 | |
| AVEDISSIAN, Michael | director | Jun 1954 | 31 Jan 1997 |
| BALL, Natalie | director | Feb 1984 | 01 Feb 2022 |
| EGHIAYAN, Arda Louise | director | Dec 1983 | 01 Feb 2022 |
| EGHIAYAN, Bedros Loutfig | director | Jun 1949 | 31 Jan 1997 |
| EGHIAYAN, Raffi Ludwig | director | May 1982 | 20 Feb 2013 |
| KASPARIAN, Kaspar Hagop | director | Dec 1967 | 14 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Avedissian | Jun 1954 | 16 Mar 2018 |
| Mr Bedros Loutfig Eghiayan | Jun 1949 | 16 Mar 2018 |
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Here’s a quick overview of WIGMORE MEDICAL LIMITED 👀 — a London based business that started in 1997.