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Company number
08409943

PANMEDICA MEDICAL DISTRIBUTION LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PANMEDICA MEDICAL DISTRIBUTION LIMITED
Company number
08409943
Registered office
LEONARD HOUSE FIRST FLOOR, 5 - 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ · 283 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

1220825 B.C. Ltd
owns 75–100% of shares
Notified 21/10/2024
Mr Akhane Thiphavong
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2017
Mr Dave Benedict Rustom
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr David Keith Dean
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016
Mr Justin Saul Walker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/09/2019
Mr Terry Glenn Fraser
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

1220825 B.C. Ltd name only
owns 75–100% of shares Notified 21/10/2024
Mr Akhane Thiphavong
born 01/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/09/2019
Mr Dave Benedict Rustom
born 02/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/10/2024
Mr David Keith Dean
born 10/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/09/2019 Controls 8 companies
Mr Justin Saul Walker
born 07/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/10/2024 Controls 2 companies
Mr Terry Glenn Fraser
born 04/1970 · Canada owns 25–50% of shares · holds 25–50% of votes Control ended 21/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Person with significant control ceased Mr Terry Glenn Fraser
21/10/2024 Person with significant control ceased Mr Justin Saul Walker
21/10/2024 Person with significant control ceased Mr Dave Benedict Rustom
21/10/2024 Person with significant control added 1220825 B.C. Ltd
17/09/2019 Person with significant control ceased Mr David Keith Dean
17/09/2019 Person with significant control ceased Mr Akhane Thiphavong
17/09/2019 Person with significant control added Mr Justin Saul Walker
30/11/2017 Person with significant control added Mr Akhane Thiphavong
30/09/2016 Person with significant control added Mr David Keith Dean
06/04/2016 Person with significant control added Mr Terry Glenn Fraser
06/04/2016 Person with significant control added Mr Dave Benedict Rustom

Documents for PANMEDICA MEDICAL DISTRIBUTION LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PANMEDICA MEDICAL DISTRIBUTION LIMITED — BR1 1RJ
Trading as Panmedica Pharmacy, heySlim
Tier 1 · renews 16/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PANMEDICA MEDICAL DISTRIBUTION LIMITED?
According to the official registry, the company number of PANMEDICA MEDICAL DISTRIBUTION LIMITED is 08409943.
Where is PANMEDICA MEDICAL DISTRIBUTION LIMITED registered?
The registered office is LEONARD HOUSE FIRST FLOOR, 5 - 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ.
What is the SIC code of PANMEDICA MEDICAL DISTRIBUTION LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls PANMEDICA MEDICAL DISTRIBUTION LIMITED?
1220825 B.C. Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PANMEDICA MEDICAL DISTRIBUTION LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About PANMEDICA MEDICAL DISTRIBUTION LIMITED (08409943)

PANMEDICA MEDICAL DISTRIBUTION LIMITED is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08409943. Its registered office is at LEONARD HOUSE FIRST FLOOR, 5 - 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is 1220825 B.C. Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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