Menna Overview
Here’s a quick overview of MEDARTIS LIMITED 👀 — a Derby, Derbyshire based business that started in 2002.
MEDARTIS LIMITED
- Company statusactive
- Company No04604437
- Age23 years 8 months Incorporated 29 November 2002
- Officers4
Address
3 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, England
MEDARTIS LIMITED is an active company incorporated on 29 November 2002 and based in Derby, Derbyshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCH, Mareike Frieda Gretchen | secretary | 01 Mar 2021 | |
| HYNDMAN, Niall Alexander | director | May 1976 | 17 Oct 2022 |
| LOCH, Mareike Frieda Gretchen | director | Aug 1970 | 01 Mar 2021 |
| SCHUPP, Matthias | director | Oct 1964 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Straumann | Jul 1963 | 06 Apr 2016 |
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Here’s a quick overview of MEDARTIS LIMITED 👀 — a Derby, Derbyshire based business that started in 2002.