Medstrom Ltd, Castle Donington
Medstrom Ltd is a private limited company. Located at 2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington DE74 2SA, the aforementioned 18 years old business was incorporated on 2006-02-14 and is officially categorised as "hospital activities" (Standard Industrial Classification code: 86101), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC: 47749).5 directors can be found in the firm: Mark H. (appointed on 16 March 2020), Angelo L. (appointed on 01 April 2017), Rachel A. (appointed on 02 April 2012). When it comes to the secretaries (1 in total), we can name: Graham K. (appointed on 01 March 2021).
| About | |
|---|---|
| Name: Medstrom Ltd | |
| Number: 05709304 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 | - | - | - | - | - |
The target date for Medstrom Ltd confirmation statement filing is 2024-07-11. The last one was sent on 2023-06-27. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Medstrom Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Beverley Road, Pegasus Business Park, DE74 2SA Castle Donington, Derby. Marisa B. that owns 1/2 or less of shares, 1/2 or less of voting rights. David B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Document replacement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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