The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Holman, Andrew Mark Leslie
Born in November 1964Individual (1 offspring)Officer
2022-09-05 ~ nowOF - Director → CIF 0 - 2
Sciuchetti, Gian Carlo
Born in June 1966Individual (1 offspring)Officer 2022-09-20 ~ nowOF - Director → CIF 0 - 3
1, Medicusstrasse, Bayreuth, GermanyCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Grant, Ian Austen
Director born in August 1956IndividualOfficer 2011-01-01 ~ 2022-09-05OF - Director → CIF 0Mr Ian Austen Grant
Born in August 1956IndividualPerson with significant control 2016-04-06 ~ 2022-09-05PE - Has significant influence or control → CIF 0 - 2
Weihermuller, Michael
Managing Director born in January 1954IndividualOfficer 1992-08-31 ~ 2010-12-31OF - Director → CIF 0 - 3
Leach, Anthony John
Individual (9 offsprings)Officer ~ 2010-12-31OF - Secretary → CIF 0 - 4
Weihermuller, Nolfgang
Company Director born in June 1927IndividualOfficer ~ 1992-08-31OF - Director → CIF 0 - 5
Meyer, Uwe Helmut
Director born in June 1959IndividualOfficer 2011-01-01 ~ 2022-09-20OF - Director → CIF 0Mr Uwe Helmut Meyer
Born in June 1959IndividualPerson with significant control 2016-04-06 ~ 2022-09-20PE - Has significant influence or control → CIF 0 - 6
Gardiner, Bruce Montgomery
Director born in December 1970Individual (4 offsprings)Officer 2010-01-21 ~ 2010-12-31OF - Director → CIF 0 - 7
Gardiner, Robert Norman
Pharmacist born in April 1934Individual (4 offsprings)Officer ~ 2010-01-21OF - Director → CIF 0
Company in focus
MEDI UK LTD
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
21,893,050 GBP2024-01-01 ~ 2024-12-31
20,052,001 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,655,222 GBP2024-01-01 ~ 2024-12-31
-13,914,543 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,237,828 GBP2024-01-01 ~ 2024-12-31
6,137,458 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-224,062 GBP2024-01-01 ~ 2024-12-31
-199,011 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,759,611 GBP2024-01-01 ~ 2024-12-31
-3,920,098 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,254,155 GBP2024-01-01 ~ 2024-12-31
2,018,889 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,359 GBP2024-01-01 ~ 2024-12-31
22,684 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,283,514 GBP2024-01-01 ~ 2024-12-31
2,041,573 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,709,605 GBP2024-01-01 ~ 2024-12-31
1,555,763 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,709,605 GBP2024-01-01 ~ 2024-12-31
1,555,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
205,867 GBP2024-12-31
86,252 GBP2023-12-31
Total Inventories
2,130,757 GBP2024-12-31
2,265,444 GBP2023-12-31
Debtors
3,534,394 GBP2024-12-31
3,178,593 GBP2023-12-31
Cash at bank and in hand
1,517,386 GBP2024-12-31
946,820 GBP2023-12-31
Current Assets
7,182,537 GBP2024-12-31
6,390,857 GBP2023-12-31
Net Current Assets/Liabilities
4,991,578 GBP2024-12-31
4,869,014 GBP2023-12-31
Total Assets Less Current Liabilities
5,197,445 GBP2024-12-31
4,955,266 GBP2023-12-31
Net Assets/Liabilities
5,164,871 GBP2024-12-31
4,955,266 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,064,871 GBP2024-12-31
4,855,266 GBP2023-12-31
3,599,503 GBP2022-12-31
Equity
5,164,871 GBP2024-12-31
4,955,266 GBP2023-12-31
3,699,503 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,709,605 GBP2024-01-01 ~ 2024-12-31
1,555,763 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,817,362 GBP2024-01-01 ~ 2024-12-31
2,534,286 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
374,836 GBP2024-01-01 ~ 2024-12-31
346,895 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
263,514 GBP2024-01-01 ~ 2024-12-31
162,834 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,455,712 GBP2024-01-01 ~ 2024-12-31
3,044,015 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Director Remuneration
116,378 GBP2024-01-01 ~ 2024-12-31
117,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
24,739 GBP2024-01-01 ~ 2024-12-31
17,687 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
540,294 GBP2024-01-01 ~ 2024-12-31
486,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,526 GBP2024-12-31
18,885 GBP2023-12-31
Motor vehicles
212,030 GBP2024-12-31
126,806 GBP2023-12-31
Computers
25,393 GBP2024-12-31
23,714 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
284,949 GBP2024-12-31
169,405 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,060 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-21,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-28,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,843 GBP2024-12-31
18,885 GBP2023-12-31
Motor vehicles
41,900 GBP2024-12-31
43,200 GBP2023-12-31
Computers
22,339 GBP2024-12-31
21,068 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,082 GBP2024-12-31
83,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,018 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,450 GBP2024-01-01 ~ 2024-12-31
Computers
1,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,060 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-21,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
32,683 GBP2024-12-31
Motor vehicles
170,130 GBP2024-12-31
83,606 GBP2023-12-31
Computers
3,054 GBP2024-12-31
2,646 GBP2023-12-31
Merchandise
2,130,757 GBP2024-12-31
2,265,444 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,392,337 GBP2024-12-31
3,081,561 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,904 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
1,041 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,534,394 GBP2024-12-31
3,178,593 GBP2023-12-31
Trade Creditors/Trade Payables
Current
327,674 GBP2024-12-31
348,469 GBP2023-12-31
Amounts owed to group undertakings
Current
649,164 GBP2024-12-31
65,668 GBP2023-12-31
Corporation Tax Payable
Current
217,799 GBP2024-12-31
203,828 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,203 GBP2024-12-31
89,994 GBP2023-12-31
Other Creditors
Current
254 GBP2024-12-31
2,104 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
515,388 GBP2024-12-31
433,749 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,579 GBP2024-12-31
179,413 GBP2023-12-31
Between one and five year
168,670 GBP2024-12-31
221,102 GBP2023-12-31
All periods
406,249 GBP2024-12-31
400,515 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,574 GBP2024-12-31
-1,041 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,709,605 GBP2024-01-01 ~ 2024-12-31
- Registered number 02110690
MEDI UK LTD
InfoPlough Lane, Hereford HR4 0ELPRIVATE LIMITED COMPANY incorporated on 1987-03-13 (38 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.