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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Herberg, Denis Asim
    Born in November 1995
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ 2020-04-16
    OF - Director → CIF 0
    Mr. Denis Herberg
    Born in November 1995
    Individual (3 offsprings)
    Person with significant control
    2020-04-16 ~ 2020-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-05-08 ~ 2024-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Vogl, Maximilian
    Born in February 1993
    Individual (1 offspring)
    Officer
    2020-04-16 ~ 2020-04-16
    OF - Director → CIF 0
  • 3
    Roesner, Maximilian, Mr.
    Born in August 1996
    Individual (11 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    Mr. Maximilian Roesner
    Born in August 1996
    Individual (11 offsprings)
    Person with significant control
    2020-04-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEDITRADE UK LTD.

Period: 2021-04-14 ~ now
Company number: 12559664
Registered names
MEDITRADE UK LTD. - now
MEDITRADEUK LTD - 2021-04-14
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
68100 - Buying And Selling Of Own Real Estate
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
144,833 GBP2024-12-31
35,156 GBP2023-12-31
Fixed Assets - Investments
463,206 GBP2024-12-31
463,206 GBP2023-12-31
Fixed Assets
608,039 GBP2024-12-31
498,362 GBP2023-12-31
Debtors
947,490 GBP2024-12-31
926,189 GBP2023-12-31
Cash at bank and in hand
551,630 GBP2024-12-31
346,535 GBP2023-12-31
Current Assets
3,518,938 GBP2024-12-31
2,583,711 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,458,972 GBP2023-12-31
Net Current Assets/Liabilities
703,849 GBP2024-12-31
1,124,739 GBP2023-12-31
Total Assets Less Current Liabilities
1,311,888 GBP2024-12-31
1,623,101 GBP2023-12-31
Equity
Called up share capital
2,250,000 GBP2024-12-31
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-938,112 GBP2024-12-31
-376,899 GBP2023-12-31
428,050 GBP2022-12-31
Equity
1,311,888 GBP2024-12-31
1,623,101 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-561,213 GBP2024-01-01 ~ 2024-12-31
-804,949 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-561,213 GBP2024-01-01 ~ 2024-12-31
-804,949 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
250,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
250,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
201,772 GBP2024-12-31
75,947 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
264,761 GBP2024-12-31
110,885 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84,571 GBP2024-12-31
56,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,928 GBP2024-12-31
75,729 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
117,201 GBP2024-12-31
19,857 GBP2023-12-31
Investments in group undertakings and participating interests
463,206 GBP2024-12-31
463,206 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
707,185 GBP2024-12-31
725,526 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1 GBP2024-12-31
5,744 GBP2023-12-31
Other Debtors
Amounts falling due within one year
240,304 GBP2024-12-31
194,919 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
947,490 GBP2024-12-31
Current, Amounts falling due within one year
926,189 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
121 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
736,271 GBP2024-12-31
800,212 GBP2023-12-31
Corporation Tax Payable
Current
3,058 GBP2024-12-31
3,058 GBP2023-12-31
Other Taxation & Social Security Payable
Current
365,180 GBP2024-12-31
609,558 GBP2023-12-31
Other Creditors
Current
1,710,459 GBP2024-12-31
46,144 GBP2023-12-31
Creditors
Current
2,815,089 GBP2024-12-31
1,458,972 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
221,750 GBP2024-12-31
397,950 GBP2023-12-31
Related profiles found in government register
  • MEDITRADE UK LTD.
    Info
    MEDITRADEUK LTD - 2021-04-14
    Registered number 12559664
    120 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • MEDITRADE UK LTD
    S
    Registered number 01255966
    176-178, Brompton Road, London, England, SW3 1HQ
    CIF 1
  • MEDITRADE UK LTD
    S
    Registered number 01255966
    176-178, Brompton Road, London, England, SW3 1HQ
    Meditrade Uk Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BARRIER HEALTHCARE LTD
    - now 02814622
    G M H NOMINEES LIMITED - 1994-12-05
    BARRIER HEALTHCARE LIMITED - 1993-08-02
    Unit 5 Barrier Healthcare Ltd, Unit 5 Somerby Way, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-06 ~ 2022-11-09
    CIF 1 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.