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Company number
12440754

MEDISHARE HS LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
MEDISHARE HS LTD
Company number
12440754
Registered office
12 OLD BEXLEY LANE, BEXLEY, DA5 2BN, ENGLAND
Company type
Private Limited Company
Incorporated on
4 February 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Matthew Charles Windsor Clent
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 04/02/2020
Mrs Grace Nariza
owns 25–50% of shares
Notified 21/05/2021
Mrs Nariza Grace Caliston Clent
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/05/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Matthew Charles Windsor Clent
born 03/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 04/02/2020 Controls 5 companies
Mrs Nariza Grace Caliston Clent
born 11/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/05/2021 Controls 2 companies
Mrs Grace Nariza
born 11/1988 · England owns 25–50% of shares Control ended 24/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2021 Person with significant control ceased Mrs Grace Nariza
24/05/2021 Person with significant control added Mrs Nariza Grace Caliston Clent
21/05/2021 Person with significant control added Mrs Grace Nariza
04/02/2020 Person with significant control added Mr Matthew Charles Windsor Clent

Documents for MEDISHARE HS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Data protection register

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

MEDISHARE HS LTD — DA5 2BN
Trading as Pyramid Pharmacy
Tier 1 · public authority · renews 05/07/2027
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.

Get this company via API

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GET /v1/company/gb/12440754
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MEDISHARE HS LTD?
According to the official registry, the company number of MEDISHARE HS LTD is 12440754.
Where is MEDISHARE HS LTD registered?
The registered office is 12 OLD BEXLEY LANE, BEXLEY, DA5 2BN, ENGLAND.
What is the SIC code of MEDISHARE HS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MEDISHARE HS LTD?
Mr Matthew Charles Windsor Clent is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MEDISHARE HS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About MEDISHARE HS LTD (12440754)

MEDISHARE HS LTD is a private limited company incorporated on 4 February 2020 and registered in the United Kingdom under company number 12440754. Its registered office is at 12 OLD BEXLEY LANE, BEXLEY, DA5 2BN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Matthew Charles Windsor Clent. 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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