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Companies House/Castle Donington/Company profile

MEDSTROM HOLDINGS LTD

Active
12036980·incorporated 2019-06-06

MEDSTROM HOLDINGS LTD is an active UK private limited company, incorporated on 6 June 2019 at Companies House (number 12036980; OpenRegistry canonical ID GB-12036980-medstrom-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 173 active companies registered in Castle Donington, Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-06
Registered Address
2 CYGNUS COURT BEVERLEY ROAD, PEGASUS BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEDSTROM HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDSTROM HOLDINGS LTD has 1 person with significant control on file:

  • Medstrom Trustee Limited (England reg. 14342104). Notified 2022-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr David Bernard George Belli born 1963 resident in United Kingdom, British national. Notified 2019-06-06. Ceased 2022-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Maria Apsey born 1966 resident in Scotland, British national. Notified 2019-10-25. Ceased 2022-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Castle Donington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12036980.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.