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Medstrom Ltd (Companies House Registration Number 05709304) is a private limited company founded on 2006-02-14 originating in United Kingdom. The business is situated at 2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington DE74 2SA. Medstrom Ltd is operating under Standard Industrial Classification: 86101 which means "hospital activities", Standard Industrial Classification: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.", Standard Industrial Classification: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name Medstrom Ltd
Number 05709304
Date of Incorporation: 2006-02-14
End of financial year: 30 December
Address: 2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, DE74 2SA
SIC code: 86101 - Hospital activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
32500 - Manufacture of medical and dental instruments and supplies

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Mark H. (in the company from 16 March 2020), Angelo L. (appointment date: 01 April 2017), Rachel A. (appointed on 02 April 2012). 1 secretary is there as well: Graham K. (appointed on 01 March 2021). The official register indexes 3 persons of significant control, namely: Medstrom Holdings Ltd can be found at Beverley Road, Pegasus Business Park, DE74 2SA Castle Donington, Derby. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marisa B. has 1/2 or less of shares, 1/2 or less of voting rights, David B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2017-12-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets - 2,499,898 2,944,932 3,416,075 7,888,206 6,473,414 6,765,947 8,783,124 13,140,750
Fixed Assets - - - - 4,816,405 6,252,947 8,197,615 9,819,385 8,928,421
Total Assets Less Current Liabilities - 1,598,719 2,456,788 5,543,888 7,079,011 8,012,003 9,281,721 12,670,988 10,220,042
Number Shares Allotted - - 50 50 - - - - -
Shareholder Funds 603,590 1,165,196 1,796,921 2,985,664 - - - - -
Tangible Fixed Assets - 1,372,343 2,351,369 5,150,493 - - - - -

People with significant control

Medstrom Holdings Ltd
25 October 2019
Address 2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, Derby, DE74 2SA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12036980
Nature of control: 75,01-100% shares
75,01-100% voting rights
Marisa B.
6 April 2016 - 25 October 2019
Nature of control: 25-50% voting rights
25-50% shares
David B.
6 April 2016 - 25 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 | accounts 		Free Download (31 pages)

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