# Healthium Medtech UK Limited

## Details

- **Company number:** [06041206](https://find-and-update.company-information.service.gov.uk/company/06041206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2007
- **Registered office:** PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX
- **Nature of business:** [13910](/sic/13910) Manufacture of knitted and crocheted fabrics


## Previous names

- Meditex Supplies Limited (until 14 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNDY, Roy | director | 4 Jan 2007 | 31 Jan 2010 |
| LUNDY, Margaret | secretary | 4 Jan 2007 | 30 Apr 2010 |
| LUNDY, Michael John | director | 1 Oct 2007 | 7 Apr 2015 |
| 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 |
| BADIANI, Hemang | director | 1 Oct 2007 | 1 Apr 2018 |
| LODHA, Dinesh Kumar | director | 22 Jun 2018 | 17 Aug 2018 |
| BASU, Samik | director | 22 Jun 2018 | 2 Dec 2022 |
| COOK, Paul Joseph | director | 8 Feb 2018 | 2 Dec 2022 |
| MAHESHWARI, Vishal | director | 14 Nov 2022 | 7 Aug 2024 |
| BARUA, Kankana | director | 6 Aug 2024 | 17 Mar 2025 |
| THOOMPUNKAL VARGHESE, Vinod | director | 10 Jul 2026 |  |
| SHAH, Anuj | director | 10 Jul 2026 |  |
| DHARIWAL, Sudeep | director | 17 Mar 2025 |  |
| WRIGLEY, Lee Brian Don | director | 14 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mahadevan Narayanamoni | significant-influence-or-control | 30 Jun 2016 | 22 Jun 2018 |
| Jacqueline Ward | 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 |
| Mr Simon Cresswell | right-to-appoint-and-remove-directors | 22 Jun 2018 | 30 Nov 2022 |
| Sironix Medical Technologies B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2020 | £6,535 | 1 |
| 31 Mar 2019 | £9,029 | - |
| 31 Mar 2018 | £4,337 | - |






## Companies at the same address

- [110 Property Holdings Ltd](/company/12061763) (12061763)
- [110 Telecoms Limited](/company/09061408) (09061408)
- [17 Mount Drive Limited](/company/12470394) (12470394)
- [AIS Property Investments Limited](/company/12309349) (12309349)
- [AL Karam Transport Limited](/company/10276332) (10276332)
- [Al-Ikhlaseducation Limited](/company/12124631) (12124631)
- [Albert House Investments Ltd](/company/11409884) (11409884)
- [Alphafine Services Limited](/company/02740526) (02740526)
- [Alshafi Properties Limited](/company/13678367) (13678367)
- [Altair Partners Limited](/company/13473867) (13473867)