Menna Overview
Here’s a quick overview of MEDIMPEX UK LIMITED 👀 — a UK based business that started in 1958.
MEDIMPEX UK LIMITED
- Company statusactive
- Company No00597927
- Age68 years 6 months Incorporated 27 January 1958
- Officers3
Address
127 Shirland Road, London, W9 2EP
MEDIMPEX UK LIMITED is an active company incorporated on 27 January 1958. The company was registered 68 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products, 46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 04 May 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASTON-DELMAS, Neil Stuart | secretary | 17 Jul 2023 | |
| BOGSCH, Erik Attila | director | Oct 1947 | 01 Jan 1970 |
| NARAUSKAS, Remigijus | director | Jul 1978 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BOGSCH, Erik Attila, NARAUSKAS, Remigijus, FIRMAN, Michael Robert, STALEY, Arthur James, KINGSTON, Peter Anthony, NEUBAUER, Tamas Miklos, POKOMANDI, Endre, SZEMERE, Gabor, TOROK, Eva, ZOLNAY, Kriszta, Dr are mutual persons.
BOGSCH, Erik Attila, NARAUSKAS, Remigijus, FIRMAN, Michael Robert, HALKO, Timea, Dr, KINGSTON, Peter Anthony, NEUBAUER, Tamas Miklos, POKOMANDI, Endre, SZEMERE, Gabor, ZOLNAY, Kriszta, Dr are mutual persons.
BOGSCH, Erik Attila, STALEY, Arthur James, TOROK, Eva are mutual persons.
FIRMAN, Michael Robert, TOROK, Eva are mutual persons.
RARS HOLDINGS LIMITED
NARAUSKAS, Remigijus are mutual persons.
PHARMAWAND 360 LIMITED
NARAUSKAS, Remigijus are mutual persons.
THE DHL UK FOUNDATION
STALEY, Arthur James are mutual persons.
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Menna Overview
Here’s a quick overview of MEDIMPEX UK LIMITED 👀 — a UK based business that started in 1958.