MEDARTIS LIMITED

Key Data

Status

Active

Company No.

04604437

Incorporation date

29/11/2002

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

08/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

07/04/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

31/03/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

03/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (5 pages)

04/11/2024

Termination of appointment of Christoph Roland Brönnimann as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Matthias Schupp as a director on 2024-11-01

View PDF (2 pages)

28/03/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

29/02/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

07/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

21/12/2022

Registered office address changed from 3 Pinnacle Way, Pride Park, Derby Medartis Ltd 3 Pinnacle Way, Pride Park Derby Derbyshire DE24 8ZS England to 3 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 2022-12-21

View PDF (1 pages)

21/12/2022

Termination of appointment of Charles David Andrew Wilcher as a director on 2022-09-30

View PDF (1 pages)

21/12/2022

Appointment of Mr Niall Alexander Hyndman as a director on 2022-10-17

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

21/12/2022

Change of details for Mr Thomas Straumann as a person with significant control on 2018-03-12

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,318,242.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
2.61M
-
0.00
2.32M
-

2021
24
2.61M
-
0.00
2.32M
-

Employees

2021

Employees

24 - *

Net Assets(GBP)

2.61M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.32M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loch, Mareike Frieda Gretchen	Director	01/03/2021 - Present	-
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/11/2002 - 01/12/2002	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/11/2002 - 01/12/2002	12711
Hyndman, Niall Alexander	Director	17/10/2022 - Present	2
Brönnimann, Christoph Roland	Director	01/03/2021 - 01/11/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MEDARTIS LIMITED

MEDARTIS LIMITED is an(a) Active company incorporated on 29/11/2002 with the registered office located at 3 Pinnacle Way, Pride Park, Derby, Derbyshire DE24 8ZS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDARTIS LIMITED?

MEDARTIS LIMITED is currently Active. It was registered on 29/11/2002 .

Where is MEDARTIS LIMITED located?

MEDARTIS LIMITED is registered at 3 Pinnacle Way, Pride Park, Derby, Derbyshire DE24 8ZS.

What does MEDARTIS LIMITED do?

MEDARTIS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does MEDARTIS LIMITED have?

MEDARTIS LIMITED had 24 employees in 2021.

What is the latest filing for MEDARTIS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-29 with updates.