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Medisana Healthcare (UK) Limited

Medisana Healthcare (UK) Limited is an active company incorporated on 3 September 1997 with the registered office located in London, City of London. Medisana Healthcare (UK) Limited was registered 28 years ago.
Status
Active
Active since 22 years ago
Company No
03428527
Private limited company
Age
28 years
Incorporated 3 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 167
Fleet Street
London
EC4A 2EA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1968
Director • German • Lives in Germany • Born in Dec 1963
Medisana AG
PSC
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Mutual Companies
No mutual companies found
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
£3.91K
Decreased by £5.31K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.73K
Decreased by £4.41K (-40%)
Total Liabilities
-£295.38K
Decreased by £13.49K (-4%)
Net Assets
-£288.66K
Increased by £9.08K (-3%)
Debt Ratio (%)
4392%
Increased by 1619.15% (+58%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Small Accounts Submitted
8 Months Ago on 25 Feb 2025
Thomas Hollefeld Resigned
12 Months Ago on 18 Nov 2024
Mr Thomas Georg Teckentrup Appointed
12 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Small Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Feb 2025
Termination of appointment of Thomas Hollefeld as a director on 18 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Thomas Georg Teckentrup as a director on 18 November 2024
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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