Menna Overview
Here’s a quick overview of MEDIQ HEALTHCARE UK LIMITED 👀 — a Derby based business that started in 1899.
MEDIQ HEALTHCARE UK LIMITED
- Company statusactive
- Company No00062537
- Age127 years 1 month Incorporated 13 June 1899
- Officers2
Address
Mediq House Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
MEDIQ HEALTHCARE UK LIMITED is an active company incorporated on 13 June 1899 and based in Derby, England. The company was registered 127 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Resolution
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
11 Months Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Oct 2023
Resolution
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 12 Jun 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATT, Rory | director | Nov 1986 | 31 Jan 2025 |
| CHOMYN, Stephanie Alexandra | director | Nov 1992 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mediq Holding Uk Limited | 19 Dec 2022 | |
| Bunzl Holding Gtl Limited | 06 Apr 2016 |
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Here’s a quick overview of MEDIQ HEALTHCARE UK LIMITED 👀 — a Derby based business that started in 1899.