MEDITRADE UK LTD.

Key Data

Status

Active

Company No.

12559664

Incorporation date

16/04/2020

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/07/2022)

29/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

04/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

15/07/2025

Previous accounting period extended from 2024-12-28 to 2024-12-31

View PDF (1 pages)

26/06/2025

Previous accounting period shortened from 2024-12-29 to 2024-12-28

View PDF (1 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-08-08

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (5 pages)

27/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

12/08/2024

Cessation of Denis Herberg as a person with significant control on 2024-08-06

View PDF (1 pages)

09/08/2024

Change of details for Mr. Maximilian Roesner as a person with significant control on 2024-08-06

View PDF (2 pages)

27/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

27/03/2023

Registered office address changed from 176/178 Brompton Road London SW3 1HQ England to 120 Pall Mall London SW1Y 5EA on 2023-03-27

View PDF (1 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

21/12/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (5 pages)

08/12/2022

Second filing of Confirmation Statement dated 2022-06-03

View PDF (6 pages)

08/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-08-01

View PDF (7 pages)

02/12/2022

Change of details for Mr. Denis Herberg as a person with significant control on 2022-11-30

View PDF (2 pages)

01/12/2022

Change of details for Mr. Maximilian Roesner as a person with significant control on 2022-11-30

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (6 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (5 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

03/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Roesner, Maximilian	Director	16/04/2020 - Present	13
Herberg, Denis Asim	Director	16/04/2020 - 16/04/2020	4
Vogl, Maximilian	Director	16/04/2020 - 16/04/2020	-

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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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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SC278017

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

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Mixed farming

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Description

About MEDITRADE UK LTD.

MEDITRADE UK LTD. is an(a) Active company incorporated on 16/04/2020 with the registered office located at 120 Pall Mall, London SW1Y 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDITRADE UK LTD.?

MEDITRADE UK LTD. is currently Active. It was registered on 16/04/2020 .

Where is MEDITRADE UK LTD. located?

MEDITRADE UK LTD. is registered at 120 Pall Mall, London SW1Y 5EA.

What does MEDITRADE UK LTD. do?

MEDITRADE UK LTD. operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for MEDITRADE UK LTD.?

The latest filing was on 29/01/2026: Accounts for a small company made up to 2024-12-31.