Meditrade UK Ltd
- Company number
- 12559664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2020
- Nature of business
- Manufacture of medical and dental instruments and supplies
Wholesale of pharmaceutical goods
Buying and selling of own real estate
Registered office
Previous names
- Meditradeuk Ltd (until 14 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROESNER, Maximilian, Mr. | Director | 16 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hans Hermann Peter Rösner | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 | |
| Mr. Denis Herberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 May 2020 | 6 Aug 2024 |
| Mr. Denis Herberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2020 | 8 May 2020 |
| Mr. Maximilian Roesner | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2020 | 16 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £684,865 | 20 |
| 31 Dec 2024 | - | £551,630 | 18 |
| 31 Dec 2023 | £1,623,101 | £346,535 | 14 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
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