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Companies House/London/Company profile

MEDITRADE UK LTD.

Active
12559664·incorporated 2020-04-16

MEDITRADE UK LTD. is an active UK private limited company, incorporated on 16 April 2020 at Companies House (number 12559664; OpenRegistry canonical ID GB-12559664-meditrade-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-16
Registered Address
120 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

MEDITRADE UK LTD. has 1 person with significant control on file:

  • Mr. Maximilian Roesner born 1996 resident in United Kingdom, German national. Notified 2020-04-16.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Denis Herberg born 1995 resident in United Kingdom, German national. Notified 2020-04-16. Ceased 2020-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Denis Herberg born 1995 resident in United Kingdom, German national. Notified 2020-05-08. Ceased 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MEDITRADE UK LTD. has previously traded as:

  • MEDITRADEUK LTD (until 2021-04-14)

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in London: