MEDIQ HOLDING UK LIMITED

Key Data

Status

Active

Company No.

12477997

Incorporation date

24/02/2020

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2020)

03/10/2025

Termination of appointment of Paul Kenneth Christopher Carpenter as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Appointment of Miss Stephanie Alexandra Chomyn as a director on 2025-10-01

View PDF (2 pages)

28/08/2025

Resolutions

View PDF (1 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-27

View PDF (3 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (105 pages)

17/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

31/01/2025

Termination of appointment of Richard Cornwell as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr Rory Batt as a director on 2025-01-31

View PDF (2 pages)

14/01/2025

Registered office address changed from , 3 Redcliff Road Melton Park, Melton, Hull, HU14 3RS, England to Mediq House Arundel Avenue Castle Donington Derby DE74 2HJ on 2025-01-14

View PDF (1 pages)

03/01/2025

Resolutions

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30/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (94 pages)

16/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

12/04/2024

Appointment of Mr Paul Carpenter as a director on 2024-04-02

View PDF (2 pages)

12/04/2024

Termination of appointment of Philip Nadelmann as a director on 2024-04-02

View PDF (1 pages)

07/08/2023

Cessation of Mediq International B.V. as a person with significant control on 2023-08-07

View PDF (1 pages)

07/08/2023

Notification of a person with significant control statement

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17/06/2023

Full accounts made up to 2022-12-31

View PDF (92 pages)

18/05/2023

Appointment of Mr Philip Nadelmann as a director on 2023-05-12

View PDF (2 pages)

18/05/2023

Termination of appointment of Jan Henning Albrechtsen as a director on 2023-05-12

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

22/04/2023

Resolutions

View PDF (4 pages)

12/04/2023

Registration of charge 124779970002, created on 2023-04-11

View PDF (46 pages)

22/03/2023

Satisfaction of charge 124779970001 in full

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22/02/2023

Resolutions

View PDF (1 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

09/11/2022

Certificate of change of name

View PDF (3 pages)

28/06/2022

Termination of appointment of Pieter Bastiaan De Regt as a director on 2022-06-27

View PDF (1 pages)

28/06/2022

Appointment of Mr Jan Henning Albrechtsen as a director on 2022-06-27

View PDF (2 pages)

28/06/2022

Appointment of Mr Richard Cornwell as a director on 2022-06-27

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

28/04/2022

Full accounts made up to 2021-12-31

View PDF (93 pages)

16/02/2022

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (92 pages)

26/04/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

02/02/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

10/09/2020

Cessation of Michael Patrick Hoskins as a person with significant control on 2020-03-11

View PDF (1 pages)

10/09/2020

Notification of Mediq International B.V. as a person with significant control on 2020-03-11

View PDF (2 pages)

30/03/2020

Appointment of Mr Pieter Bastiaan De Regt as a director on 2020-03-11

View PDF (2 pages)

27/03/2020

Termination of appointment of Michael Patrick Hoskins as a director on 2020-03-11

View PDF (1 pages)

27/03/2020

Termination of appointment of Anne-Marie Hoskins as a director on 2020-03-11

View PDF (1 pages)

10/03/2020

Statement by Directors

View PDF (1 pages)

10/03/2020

Statement of capital on 2020-03-10

View PDF (3 pages)

10/03/2020

Solvency Statement dated 09/03/20

View PDF (1 pages)

10/03/2020

Resolutions

View PDF (2 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-03-05

View PDF (3 pages)

05/03/2020

Registration of charge 124779970001, created on 2020-03-04

View PDF (24 pages)

03/03/2020

Registered office address changed from , Foss Islands House Foss Islands Road, York, YO31 7UJ, United Kingdom to Mediq House Arundel Avenue Castle Donington Derby DE74 2HJ on 2020-03-03

View PDF (1 pages)

24/02/2020

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Albrechtsen Jan Henning	Director	27/06/2022 - 12/05/2023	9
Batt, Rory	Director	31/01/2025 - Present	6
Hoskins, Anne-Marie	Director	24/02/2020 - 11/03/2020	5
Cornwell, Richard	Director	27/06/2022 - 31/01/2025	10
Nadelmann, Philip	Director	12/05/2023 - 02/04/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MEDIQ HOLDING UK LIMITED

MEDIQ HOLDING UK LIMITED is an(a) Active company incorporated on 24/02/2020 with the registered office located at Mediq House Arundel Avenue, Castle Donington, Derby DE74 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIQ HOLDING UK LIMITED?

MEDIQ HOLDING UK LIMITED is currently Active. It was registered on 24/02/2020 .

Where is MEDIQ HOLDING UK LIMITED located?

MEDIQ HOLDING UK LIMITED is registered at Mediq House Arundel Avenue, Castle Donington, Derby DE74 2HJ.

What does MEDIQ HOLDING UK LIMITED do?

MEDIQ HOLDING UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MEDIQ HOLDING UK LIMITED?

The latest filing was on 03/10/2025: Termination of appointment of Paul Kenneth Christopher Carpenter as a director on 2025-10-01.