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MEDARTIS LIMITED

Company number 04604437

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with updates
View PDF Confirmation statement made on 29 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
07 Apr 2025 AA01 Previous accounting period shortened from 30 June 2025 to 31 December 2024
View PDF Previous accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
03 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with updates
View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2024 AP01 Appointment of Matthias Schupp as a director on 1 November 2024
View PDF Appointment of Matthias Schupp as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 TM01 Termination of appointment of Christoph Roland Brönnimann as a director on 1 November 2024
View PDF Termination of appointment of Christoph Roland Brönnimann as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 PSC04 Change of details for Mr Thomas Straumann as a person with significant control on 12 March 2018
View PDF Change of details for Mr Thomas Straumann as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 AP01 Appointment of Mr Niall Alexander Hyndman as a director on 17 October 2022
View PDF Appointment of Mr Niall Alexander Hyndman as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 TM01 Termination of appointment of Charles David Andrew Wilcher as a director on 30 September 2022
View PDF Termination of appointment of Charles David Andrew Wilcher as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022 AD01 Registered office address changed from 3 Pinnacle Way, Pride Park, Derby Medartis Ltd 3 Pinnacle Way, Pride Park Derby Derbyshire DE24 8ZS England to 3 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 21 December 2022
View PDF Registered office address changed from 3 Pinnacle Way, Pride Park, Derby Medartis Ltd 3 Pinnacle Way, Pride Park Derby Derbyshire DE24 8ZS England to 3 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 21 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Sep 2022 AD01 Registered office address changed from 17a St. Christophers Way Pride Park Derby DE24 8JY to 3 Pinnacle Way, Pride Park, Derby Medartis Ltd 3 Pinnacle Way, Pride Park Derby Derbyshire DE24 8ZS on 5 September 2022
View PDF Registered office address changed from 17a St. Christophers Way Pride Park Derby DE24 8JY to 3 Pinnacle Way, Pride Park, Derby Medartis Ltd 3 Pinnacle Way, Pride Park Derby Derbyshire DE24 8ZS on 5 September 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
03 Mar 2021 AP01 Appointment of Christoph Roland Brönnimann as a director on 1 March 2021
View PDF Appointment of Christoph Roland Brönnimann as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021 TM01 Termination of appointment of Willi Miesch as a director on 1 March 2021
View PDF Termination of appointment of Willi Miesch as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021 AP01 Appointment of Mareike Frieda Gretchen Loch as a director on 1 March 2021
View PDF Appointment of Mareike Frieda Gretchen Loch as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021 AP03 Appointment of Mareike Frieda Gretchen Loch as a secretary on 1 March 2021
View PDF Appointment of Mareike Frieda Gretchen Loch as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021 TM02 Termination of appointment of Dominique Leutwyler as a secretary on 1 March 2021
View PDF Termination of appointment of Dominique Leutwyler as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)