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Medimpex UK Limited

Medimpex UK Limited is an active company incorporated on 27 January 1958 with the registered office located in London, Greater London. Medimpex UK Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00597927
Private limited company
Age
67 years
Incorporated 27 January 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
127 Shirland Road
London
W9 2EP
Same address for the past 11 years
Telephone
02072662669
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in England • Born in Jul 1978
Director • Hungarian • Lives in Hungary • Born in Sep 1980
Director • Hungarian • Born in Oct 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gedeon Richter (UK) Limited
Erik Attila Bogsch, Dr Timea Halko, and 1 more are mutual people.
Active
Rars Holdings Limited
Remigijus Narauskas is a mutual person.
Active
Pharmawand Ltd
Remigijus Narauskas is a mutual person.
Active
Farnham Laboratories Limited
Erik Attila Bogsch and Remigijus Narauskas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£484.19K
Increased by £153.81K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Increased by £486.91K (+14%)
Total Liabilities
-£478.87K
Increased by £18.37K (+4%)
Net Assets
£3.39M
Increased by £468.54K (+16%)
Debt Ratio (%)
12%
Decreased by 1.24% (-9%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Timea Halko Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Remigijus Narauskas Appointed
2 Years 3 Months Ago on 17 Jul 2023
Neil Stuart Paston-Delmas Appointed
2 Years 3 Months Ago on 17 Jul 2023
Tamas Miklos Neubauer Resigned
2 Years 3 Months Ago on 17 Jul 2023
Michael Robert Firman Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Timea Halko as a director on 30 June 2024
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Neil Stuart Paston-Delmas as a secretary on 17 July 2023
Submitted on 4 Jan 2024
Appointment of Remigijus Narauskas as a director on 17 July 2023
Submitted on 4 Jan 2024
Termination of appointment of Michael Robert Firman as a secretary on 30 June 2023
Submitted on 18 Aug 2023
Termination of appointment of Tamas Miklos Neubauer as a director on 17 July 2023
Submitted on 18 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Repayment History
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