Meditrade Uk Ltd. is a private limited company that can be found at 120 Pall Mall, London SW1Y 5EA. Incorporated on 2020-04-16, this 4-year-old company is run by 1 director.
Director Maximilian R., appointed on 16 April 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "wholesale of pharmaceutical goods" (SIC code: 46460), "manufacture of medical and dental instruments and supplies" (SIC code: 32500). According to official data there was a name change on 2021-04-14 and their previous name was Meditradeuk Ltd.
The last confirmation statement was sent on 2023-08-02 and the deadline for the next filing is 2024-08-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 120 Pall Mall |
| Town | London |
| Post code | SW1Y 5EA |
| Country of origin | United Kingdom |
| Registration Number | 12559664 |
| Date of Incorporation | Thu, 16th Apr 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 16 April 2020
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Maximilian R. The abovementioned PSC has 50,01-75% voting rights. Another entity in the PSC register is Denis H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Denis H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Maximilian R.
| Notified on | 16 April 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Denis H.
| Notified on | 8 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denis H.
| Notified on | 16 April 2020 |
| Ceased on | 8 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Meditradeuk | April 14, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, October 2023 |
accounts | Free Download (11 pages) |
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