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Companies House/Colindale/Company profile

MEDSAN UK LTD

Active
12543390·incorporated 2020-04-01

MEDSAN UK LTD is an active UK private limited company, incorporated on 1 April 2020 at Companies House (number 12543390; OpenRegistry canonical ID GB-12543390-medsan-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 721 active companies registered in Colindale, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-01
Registered Address
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

MEDSAN UK LTD has 1 person with significant control on file:

  • Mr Henry Paul Hillman born 1960 resident in United Kingdom, British national. Notified 2020-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adrian Richard Thorpe Beeston born 1969 resident in Spain, British national. Notified 2020-10-05. Ceased 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Burim Thaci born 1976 resident in Kosovo, Kosovan national. Notified 2020-10-05. Ceased 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Michael Nugent born 1965 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2020-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Colindale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12543390.

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