Company information:
Medsupply International Uk Ltd (No: 00498721)
Address: CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE
Status: Active
Incorporated: 22-Aug-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: CHRISTO JACO VON ELLING ( DOB: Dec-1971 From: Apr-2017 )
Current Director: CHRISTO JACO VON ELLING ( DOB: Dec-1971 From: Apr-2017 )
Current Director: MICHAEL RICHARDSON GARDNER ( DOB: Jan-1966 From: Dec-2015 )
Current Director: MICHAEL RICHARDSON GARDNER ( DOB: Jan-1966 From: Dec-2015 )
Current Director: LAURENT SABOURIN ( DOB: Aug-1957 From: Jul-2011 )
Current Director: SUNE HENRIK DUUS SVENNINGSEN ( DOB: Sep-1972 From: Jan-2020 )
Current Director: SUNE HENRIK DUUS SVENNINGSEN ( DOB: Sep-1972 From: Jan-2020 )
Current Secretary: DEENAN PILLAY ( From: Jul-2023 )
Resigned Director: CHRISTOPHER CURRAN ( DOB: Oct-1976 From: Feb-2008 To: Jul-2011 )
Resigned Director: MARK ANTHONY GALLUZZO ( DOB: Jul-1972 From: Nov-2009 To: Jul-2011 )
Resigned Director: LAWRENCE IAN GARNETT ( DOB: Nov-1953 From: Feb-2008 To: Jul-2011 )
Resigned Director: DAVID ANDREW HATCH ( DOB: Feb-1971 From: Feb-2008 To: Aug-2015 )
Resigned Director: PHILIPPE HENDRIK JAN HUINCK ( DOB: Jan-1966 From: May-2015 To: Dec-2015 )
Resigned Director: GRANT EDMUND BEVIS JEFFREY ( DOB: Jul-1968 From: Jul-2011 To: May-2015 )
Resigned Director: BETHAN ANGHARAD POWELL ( DOB: Apr-1976 From: Mar-1997 To: Jul-2011 )
Resigned Director: SUSAN POWELL ( DOB: Nov-1947 From: Mar-1997 To: Sep-2002 )
Resigned Director: MYRDDIN WAIN POWELL ( DOB: Sep-1948 From: Mar-1997 To: Feb-2008 )
Resigned Director: MYRDDIN WAIN POWELL ( DOB: Sep-1948 From: Feb-2009 To: Jul-2011 )
Resigned Director: ELINOR SIAN POWELL ( DOB: Jun-1977 From: Jan-1999 To: Jul-2011 )
Resigned Director: GARETH MYRDDIN THOMAS POWELL ( DOB: Jan-1980 From: Jul-2002 To: Jul-2011 )
Resigned Director: GEORGINA ELIZABETH POWELL ( DOB: Jul-1986 From: Aug-2005 To: Jul-2011 )
Resigned Director: ANDREW JOHN JOSEPH SKEHEL ( DOB: Jul-1961 From: May-2012 To: Apr-2014 )
Resigned Director: ARNAUD PAUL ALAIN VAISSIE ( DOB: Nov-1954 From: Jul-2011 To: Jan-2020 )
Resigned Director: DAVID EVAN WEST ( DOB: May-1940 From: Dec-1990 To: Apr-1997 )
Resigned Director: LEONARD EVAN WEST ( DOB: Feb-1910 From: Dec-1990 To: Jun-1992 )
Resigned Director: PAMELA WEST ( DOB: May-1940 From: Dec-1990 To: Apr-1997 )
Resigned Director: ALAN WILLIAM ZELLER ( DOB: Apr-1977 From: Jul-2011 To: Apr-2017 )
Resigned Secretary: SUSAN POWELL ( DOB: Nov-1947 From: Mar-1997 To: Jul-2011 )
Resigned Secretary: GREG RONALD ANDERSON TANNER ( From: Jul-2011 To: Jul-2023 )
Resigned Secretary: PAMELA WEST ( DOB: May-1940 From: Dec-1990 To: Apr-1997 )
Persons of Significant Control:
Mr Arnaud Paul Alain Vaissie, Chiswick Park (Building 4) 566 Chiswick High Road, London, England, W4 5YE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Pascal Marie Georges Rey-Herme, Chiswick Park (Building 4) 566 Chiswick High Road, London, England, W4 5YE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 6,026,255 | 4,024 | 6026255.0,4024.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 4,373,896 | 1,014 | 4373896.0,1014.0 |
| Current assets / Current asset investments | 1,428,048 | 1428048.0,0.0 | |
| Current assets / Cash at bank and on hand | 224,311 | 3,010 | 224311.0,3010.0 |
| Net current assets (liabilities) | 3,712,653 | 730 | 3712653.0,730.0 |
| Total assets less current liabilities | 3,712,653 | 730 | 3712653.0,730.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 3,712,653 | 730 | 3712653.0,730.0 |
| Equity / share capital and reserves | 3,712,653 | 730 | 3712653.0,730.0 |