Healthium Medtech UK Limited
- Company number
- 06041206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2007
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Previous names
- Meditex Supplies Limited (until 14 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENKATACHALAM IYER, Dinesh | Director | 30 Sep 2026 | |
| THOOMPUNKAL VARGHESE, Vinod | Director | 10 Jul 2026 | |
| SHAH, Anuj | Director | 10 Jul 2026 | |
| WRIGLEY, Lee Brian Don | Director | 14 Nov 2022 | |
| DHARIWAL, Sudeep | Director | 17 Mar 2025 | 30 Sep 2026 |
| BARUA, Kankana | Director | 6 Aug 2024 | 17 Mar 2025 |
| MAHESHWARI, Vishal | Director | 14 Nov 2022 | 7 Aug 2024 |
| BASU, Samik | Director | 22 Jun 2018 | 2 Dec 2022 |
| COOK, Paul Joseph | Director | 8 Feb 2018 | 2 Dec 2022 |
| LODHA, Dinesh Kumar | Director | 22 Jun 2018 | 17 Aug 2018 |
| BADIANI, Hemang | Director | 1 Oct 2007 | 1 Apr 2018 |
| BADIANI, Jayman Chhotalal | Secretary | 1 May 2010 | 13 May 2015 |
| BADIANI, Jayman Chhotalal | Director | 1 Dec 2008 | 13 May 2015 |
| PORTIS, Christopher Edward | Director | 1 Oct 2007 | 13 May 2015 |
| LUNDY, Michael John | Director | 1 Oct 2007 | 7 Apr 2015 |
| LUNDY, Margaret | Secretary | 4 Jan 2007 | 30 Apr 2010 |
| LUNDY, Roy | Director | 4 Jan 2007 | 31 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sironix Medical Technologies B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2022 | |
| Mr Simon Cresswell | Right To Appoint And Remove Directors | 22 Jun 2018 | 30 Nov 2022 |
| Mr David Payne Staples | Right To Appoint And Remove Directors | 22 Jun 2018 | 30 Nov 2022 |
| Jacqueline Ward | Right To Appoint And Remove Directors | 22 Jun 2018 | 30 Nov 2022 |
| Mr Mahadevan Narayanamoni | Significant Influence Or Control | 30 Jun 2016 | 22 Jun 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £6,535 | 2 |
| 31 Mar 2019 | £9,029 | - |
| 31 Mar 2018 | £4,337 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
Connections
Companies at the same address
- 110 Property Holdings Ltd (12061763)
- 110 Telecoms Limited (09061408)
- 17 Mount Drive Limited (12470394)
- AIS Property Investments Limited (12309349)
- AL Karam Transport Limited (10276332)
- Al-Ikhlaseducation Limited (12124631)
- Albert House Investments Ltd (11409884)
- Alphafine Services Limited (02740526)
- Alshafi Properties Limited (13678367)
- Altair Partners Limited (13473867)