MEDITRADE UK LTD.
Company details
- Registered name
- MEDITRADE UK LTD.
- Company number
- 12559664
- Registered office
- 120 PALL MALL, LONDON, SW1Y 5EA, ENGLAND · 291 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 April 2020
- Status
- Active
- Age
- 6 years
- Previous names
- MEDITRADEUK LTD (to 14 Apr 2021)
- Nature of business (SIC)
- 32500 — Manufacture of medical and dental instruments and supplies · 46460 — Wholesale of pharmaceutical goods · 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/08/2024 | Person with significant control ceased | Mr. Denis Herberg | — |
| 14/04/2021 | Registered name changed | MEDITRADEUK LTD | MEDITRADE UK LTD. |
| 08/05/2020 | Person with significant control ceased | Mr. Denis Herberg | — |
| 08/05/2020 | Person with significant control added | — | Mr. Denis Herberg |
| 16/04/2020 | Person with significant control added | — | Mr. Maximilian Roesner |
| 16/04/2020 | Person with significant control added | — | Mr. Denis Herberg |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,312 ▼ 19.2% | 1,623 |
| Employees (avg) | 18 ▲ 28.6% | 14 |
Documents for MEDITRADE UK LTD.
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Data protection register
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About MEDITRADE UK LTD. (12559664)
MEDITRADE UK LTD. is a private limited company incorporated on 16 April 2020 and registered in the United Kingdom under company number 12559664. Its registered office is at 120 PALL MALL, LONDON, SW1Y 5EA, ENGLAND. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr. Denis Herberg. 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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