MEDI UK LTD
PLOUGH LANE, HEREFORD HR4 0EL- Active
- Private Limited Company
- Company No. 02110690
- Last Updated: 01 Mar 2024
Company Profile
MEDI UK LTD was incorporated on Friday, March 13, 1987 as a Private Limited Company with no registered address. MEDI UK LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 37 years 11 months and 10 days.
| Name | MEDI UK LTD |
|---|---|
| Company number | 02110690 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Austen Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 5, 2022
significant influence or control
|
| Mr Uwe Helmut Meyer Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2022
significant influence or control
|
| Medi Holding 2009 Gmbh Medicusstrasse, 95448 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against MEDI UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDI UK LTD | 13 Mar 1987 |