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Medartis Limited

Medartis Limited is an active company incorporated on 29 November 2002 with the registered office located in Derby, Derbyshire. Medartis Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04604437
Private limited company
Age
23 years
Incorporated 29 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
3 Pinnacle Way
Pride Park
Derby
Derbyshire
DE24 8ZS
England
Address changed on 21 Dec 2022 (3 years ago)
Previous address was 3 Pinnacle Way, Pride Park, Derby Medartis Ltd 3 Pinnacle Way, Pride Park Derby Derbyshire DE24 8ZS England
Telephone
01924476699
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • German • Lives in Switzerland • Born in Aug 1970
Director • British • Lives in UK • Born in May 1976
Director • Dutch • Lives in Switzerland • Born in Oct 1964
Mr Thomas Straumann
PSC • Swiss • Lives in Switzerland • Born in Jul 1963
Shareholders, PSCs & Group Structure
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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 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£1.17M
Increased by £168K (+17%)
Turnover
£7.41M
Decreased by £9.2M (-55%)
Employees
42
Increased by 6 (+17%)
Total Assets
£18.84M
Increased by £1.17M (+7%)
Total Liabilities
-£15.23M
Increased by £936K (+7%)
Net Assets
£3.6M
Increased by £235K (+7%)
Debt Ratio (%)
81%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Dec 2025
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Accounting Period Shortened
8 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Matthias Schupp Appointed
1 Year 2 Months Ago on 1 Nov 2024
Christoph Roland Brönnimann Resigned
1 Year 2 Months Ago on 1 Nov 2024
Accounting Period Extended
1 Year 9 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 8 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 7 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Christoph Roland Brönnimann as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Matthias Schupp as a director on 1 November 2024
Submitted on 4 Nov 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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