Mediq Healthcare UK Limited

Active00062537 Private limited company
Incorporated
13 June 1899 (127 years)
Previously known as
Bunzl Retail & Healthcare Supplies Limited (until 12 June 2023)
Bunzl Retail Supplies Limited (until 28 September 2007)
Brierley-Almond Limited (until 28 January 2000)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Mediq House Arundel Avenue
Castle Donington
Derby
DE74 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at C & P Medical Trading Limited, Mediq Holding UK Limited
British
Born November 1992
Director · Appointed 31 January 2025
Also at C & P Medical Trading Limited · more companies
British
Born November 1986
Officer history (45 former)
1 October 2025
1 October 2025
Appointed Chomyn, Stephanie Alexandra as Director
31 January 2025
Resigned Cornwell, Richard as Director
31 January 2025
Appointed Batt, Rory as Director
30 May 2024
Resigned Greenway, Richard Ian as Director
15 April 2024
12 April 2023
Resigned Albrechtsen, Jan Henning as Director
12 April 2023
Resigned Kanstrup, Christian as Director
12 April 2023
Resigned Hill, Jeremy as Director
19 December 2022
Appointed Albrechtsen, Jan Henning as Director
19 December 2022
Appointed Kanstrup, Christian as Director
19 December 2022
Appointed Cornwell, Richard as Director
19 December 2022
Resigned Jefferies, Suzanne Isabel as Secretary
19 December 2022
Resigned Hill, Laurence Walter as Director
19 December 2022
Resigned Tedbury, Andrew James as Director
2 October 2022
Resigned Cockerham, Helen Ruth as Director
2 October 2022
Appointed Hill, Jeremy as Director
2 October 2022
Resigned Wilkie, Lindsay Alexander as Director
1 January 2022
Appointed Hill, Laurence Walter as Director
1 January 2022
Resigned Tarratt, George David Nicholas as Director
1 October 2020
Appointed Jefferies, Suzanne Isabel as Secretary
1 October 2020
Resigned Hussey, Paul Nicholas as Secretary
1 January 2020
Resigned Wakeman, Christopher George as Director
7 June 2018
Resigned Jones, Mark Andrew as Director
7 June 2018
Resigned Chapman, Wayne Steven as Director
13 July 2016
Appointed Chapman, Wayne Steven as Director
13 July 2016
Resigned Stokes, Dale as Director
15 June 2016
Appointed Tedbury, Andrew James as Director
15 June 2016
Resigned Budge, Charles Paul as Director
26 May 2015
Appointed Cockerham, Helen Ruth as Director
26 May 2015
Resigned Greenway, Jason as Director
8 May 2015
8 May 2015
Appointed Tarratt, George David Nicholas as Director
2 January 2015
Appointed Jones, Mark Andrew as Director
2 January 2015
Appointed Stokes, Dale as Director
1 February 2013
1 February 2013
Resigned Mooney, Andrew John as Director
1 January 2013
Appointed Wakeman, Christopher George as Director
1 January 2013
Resigned Stewart, Paul Baron as Director
10 October 2011
Appointed Greenway, Richard Ian as Director
10 October 2011
Resigned Ball, Andrew James as Director
28 April 2010
Resigned Stubbs, Michael David as Director
28 April 2010
Appointed Stewart, Paul Baron as Director
31 March 2010
Resigned Faithfull, Duncan Thomas Edward as Director
24 March 2010
Resigned Backhouse, Peter David as Director
30 June 2009
Resigned Cunningham, James Alan as Director
8 June 2009
Appointed Budge, Charles Paul as Director
17 March 2008
Appointed Backhouse, Peter David as Director
30 September 2007
Appointed Stubbs, Michael David as Director
30 September 2007
Appointed Ball, Andrew James as Director
19 September 2007
Resigned Johnson, Alexander Kitson as Director
19 September 2007
Appointed Wilkie, Lindsay Alexander as Director
4 June 2007
Appointed Faithfull, Duncan Thomas Edward as Director
16 March 2007
Resigned Higson, Martin Peter as Director
1 November 2006
Appointed Greenway, Jason as Director
3 April 2006
Appointed Mooney, Andrew John as Director
3 April 2006
Resigned May, Brian Michael as Director
3 April 2006
Resigned Ball, Andrew James as Director
3 April 2006
Appointed Johnson, Alexander Kitson as Director
8 March 2005
Resigned Lester, Nancy Emma Sophia as Director
8 March 2005
Resigned Williams, David Michael as Director
30 November 2004
Resigned Ward, Lance Nicolai as Director
9 November 2004
Resigned Keast, Andrew as Director
1 January 2004
Resigned Wallwork, David Melvyn as Director
1 January 2004
Appointed Cunningham, James Alan as Director
1 January 2004
Appointed Ball, Andrew James as Director
1 January 2004
Appointed Ward, Lance Nicolai as Director
10 March 2003
Resigned Kilshaw, William Harold as Director
1 March 2002
Appointed Wallwork, David Melvyn as Director
1 March 2002
Resigned Ward, Peter John as Director
1 November 2001
Appointed Keast, Andrew as Director
17 July 2001
Resigned Doxey, Barry as Director
24 April 2001
Resigned Sheriff, Frederick John Barry as Director
21 December 2000
Resigned Sander, Christoph Paul as Director
6 December 1999
Appointed Higson, Martin Peter as Director
24 September 1999
Resigned Rayman, Jon Davis Emanuel as Director
24 September 1999
Appointed Williams, David Michael as Director
24 September 1999
Resigned Ward, Hilary as Secretary
24 September 1999
Resigned Stott, James Alexander as Director
24 September 1999
Appointed Hussey, Paul Nicholas as Secretary
24 September 1999
Appointed Lester, Nancy Emma Sophia as Director
24 September 1999
Appointed Sander, Christoph Paul as Director
24 September 1999
Appointed May, Brian Michael as Director
4 June 1998
Appointed Rayman, Jon Davis Emanuel as Director
15 July 1991
Resigned Boon, Arthur Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12477997
Former controllers (1)
19 December 2022
Ceased Bunzl Holding GTL Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mediq Holding UK Limited
H & R Healthcare Limited Proposed for strike-offOwns 75–100% of shares
Mediq Healthcare UK Limited This company Owns 75–100% of shares
C&P Medical Holdings Limited Owns 75–100% of shares
C & P Medical Trading Limited Owns 75–100% of shares

Filings 244

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
12 July 2026Confirmation statement with updates23 June 2026
2 October 2025Appointment of a director
2 October 2025Termination of appointment of a director
28 August 2025Resolutions
Show all 244 filings

Some other companies at this address

C & P Medical Trading Limited
C&P Medical Holdings Limited
Mediq Holding UK Limited

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