Medartis Limited. Head office in Derby. Check Director.

Medartis Limited, Derby

Medartis Limited is a private limited company. Registered at 3 Pinnacle Way, Pride Park, Derby DE24 8ZS, this 21 years old firm was incorporated on 2002-11-29 and is officially categorised as "wholesale of pharmaceutical goods" (SIC: 46460).
3 directors can be found in this enterprise: Niall H. (appointed on 17 October 2022), Mareike L. (appointed on 01 March 2021), Christoph B. (appointed on 01 March 2021). Among the secretaries (1 in total), we can name: Mareike L. (appointed on 01 March 2021).

About
Name: Medartis Limited
Number: 04604437
Incorporation date: 2002-11-29
End of financial year: 31 December


Address:	3 Pinnacle Way Pride Park Derby DE24 8ZS
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Thomas S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,418,315	6,130,619	8,154,076	9,926,300	14,513,916	15,087,552
Total Assets Less Current Liabilities	-	-	-	-	2,610,191	2,863,953

The due date for Medartis Limited confirmation statement filing is 2023-12-13. The previous one was filed on 2022-11-29. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary professional Thomas S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 28th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 28th, March 2024 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, February 2024 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, November 2018 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 6, 2013: 3700000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
SH01	Capital declared on December 14, 2011: 3700000.00 GBP filed on: 16th, February 2012 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 25th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to December 1, 2008 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 26th, September 2008 \| accounts	Free Download (8 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (3 pages)
363s	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 15th, April 2004 \| accounts	Free Download (6 pages)
123	Nc inc already adjusted 09/02/04 filed on: 15th, April 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 09/02/04 filed on: 15th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 199000 shares on February 9, 2004. Value of each share 1 £, total number of shares: 199001. filed on: 15th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 199000 shares on February 9, 2004. Value of each share 1 £, total number of shares: 199001. filed on: 15th, April 2004 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 15th, April 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 13th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 13th, February 2004 \| accounts	Free Download (1 page)
363s	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2002 \| incorporation	Free Download (16 pages)

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