MEDITRADE UK LTD.
MEDITRADE UK LTD. is an active private limited company, incorporated on 16 April 2020. The nature of the business includes Manufacture of medical and dental instruments and supplies and two other classifications. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEDITRADE UK LTD. previously had the company name MEDITRADEUK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12559664 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/04/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 120 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 30th December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/08/2024 |
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| Last Made Up Date | 02/08/2023 |
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Return
| Next Due Date | 14/05/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32500 - Manufacture of medical and dental instruments and supplies
46460 - Wholesale of pharmaceutical goods
68100 - Buying and selling of own real estate
Company Name History
From 14/04/2021 onwards:
MEDITRADE UK LTD.
Prior to 14/04/2021:
MEDITRADEUK LTD
Directors
(The company's officers)
MR. MAXIMILIAN ROESNER
(~27 year old German national)
120 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2020
Shareholders
(Persons of Significant Control)
Mr. Denis Herberg
(~28 year old German national)
3rd Floor, 99 - 101 Regent Street, London, W1B 4EZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/05/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
