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Companies House/Bromley/Company profile

PANMEDICA MEDICAL DISTRIBUTION LIMITED

Active
08409943·incorporated 2013-02-19

PANMEDICA MEDICAL DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 19 February 2013 at Companies House (number 08409943; OpenRegistry canonical ID GB-08409943-panmedica-medical-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 10,249 active companies registered in Bromley, Kent (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-19
Registered Address
LEONARD HOUSE FIRST FLOOR, 5 - 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

PANMEDICA MEDICAL DISTRIBUTION LIMITED has 1 person with significant control on file:

  • 1220825 B.C. Ltd. Notified 2024-10-21.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Justin Saul Walker born 1968 resident in England, British national. Notified 2019-09-17. Ceased 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Akhane Thiphavong born 1970 resident in England, Canadian national. Notified 2017-11-30. Ceased 2019-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Terry Glenn Fraser born 1970 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dave Benedict Rustom born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Keith Dean born 1962 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2019-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Bromley: