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Companies House/Leamington Spa/Company profile

MEDEXPRESS ENTERPRISES LTD

Active
08805262·incorporated 2013-12-06

MEDEXPRESS ENTERPRISES LTD is an active UK private limited company, incorporated on 6 December 2013 at Companies House (number 08805262; OpenRegistry canonical ID GB-08805262-medexpress-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-06
Registered Address
UNIT H, ASHBOURNE DRIVE, LEAMINGTON SPA, CV31 3SS, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEDEXPRESS ENTERPRISES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDEXPRESS ENTERPRISES LTD has 1 person with significant control on file:

  • Heliosx Holdings Limited. Notified 2017-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dwayne George D'Souza born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Medexpress Group Limited (England reg. 10852429). Notified 2017-08-24. Ceased 2026-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08805262.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.