Filing status
- Last accounts
- 31 December 2023
- Conf. stmt filed
- 18 February 2026
- Last conf. stmt
- 23 December 2025
Medsupply International UK Ltd
- Incorporated
- 22 August 1951
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors at dissolution
- Sune Henrik Duus SvenningsenChristo Jaco Von EllingMichael Richardson Gardner
- Owners at dissolution
- Pascal Marie Georges Rey-HermeArnaud Paul Alain Vaissie
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Chiswick Park (Building 4)566 Chiswick High RoadLondonW4 5YE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Pillay, Deenan
Secretary · Appointed 1 July 2023
Svenningsen, Sune Henrik Duus
Director · Appointed 28 January 2020
Danish
Born September 1972 (54)
Von Elling, Christo Jaco
Director · Appointed 7 April 2017
South African
Born December 1971 (54)
Gardner, Michael Richardson
Director · Appointed 3 December 2015
Australian
Born January 1961 (65)
Director · Appointed 6 July 2011
French
Born August 1957 (69)
Officer history (23 former)
1 July 2023
Appointed Pillay, Deenan as Secretary
1 July 2023
Resigned Tanner, Greg Ronald Anderson as Secretary
28 January 2020
Appointed Svenningsen, Sune Henrik Duus as Director
28 January 2020
7 April 2017
Appointed Von Elling, Christo Jaco as Director
7 April 2017
Resigned Zeller, Alan William as Director
3 December 2015
Appointed Gardner, Michael Richardson as Director
3 December 2015
Resigned Huinck, Philippe Hendrik Jan as Director
1 August 2015
Resigned Hatch, David Andrew as Director
6 May 2015
Resigned Jeffrey, Grant Edmund Bevis as Director
6 May 2015
Appointed Huinck, Philippe Hendrik Jan as Director
17 April 2014
1 May 2012
6 July 2011
Resigned Curran, Christopher as Director
6 July 2011
Resigned Powell, Susan as Director
6 July 2011
Appointed Tanner, Greg Ronald Anderson as Secretary
6 July 2011
Appointed Zeller, Alan William as Director
6 July 2011
Resigned Powell, Bethan Angharad as Director
6 July 2011
Resigned Galluzzo, Mark Anthony as Director
6 July 2011
Resigned Powell, Susan as Secretary
6 July 2011
Resigned Powell, Myrddin Wain as Director
6 July 2011
Resigned Powell, Elinor Sian as Director
6 July 2011
Appointed Jeffrey, Grant Edmund Bevis as Director
6 July 2011
Resigned Powell, Gareth Myrddin Thomas as Director
6 July 2011
Resigned Garnett, Lawrence Ian as Director
6 July 2011
6 July 2011
6 July 2011
Resigned Powell, Georgina Elizabeth as Director
27 November 2009
Appointed Galluzzo, Mark Anthony as Director
1 February 2009
Appointed Powell, Myrddin Wain as Director
1 February 2008
Appointed Garnett, Lawrence Ian as Director
1 February 2008
Appointed Curran, Christopher as Director
1 February 2008
Resigned Powell, Myrddin Wain as Director
1 February 2008
Appointed Hatch, David Andrew as Director
15 August 2005
Appointed Powell, Georgina Elizabeth as Director
1 October 2002
Appointed Powell, Susan as Director
15 September 2002
Resigned Powell, Susan as Director
31 July 2002
Appointed Powell, Gareth Myrddin Thomas as Director
1 January 1999
Appointed Powell, Elinor Sian as Director
4 April 1997
Resigned West, Pamela as Director
4 April 1997
Resigned West, David Evan as Director
4 April 1997
Resigned West, Pamela as Secretary
7 March 1997
Appointed Powell, Susan as Secretary
7 March 1997
Appointed Powell, Bethan Angharad as Director
7 March 1997
Appointed Powell, Myrddin Wain as Director
7 March 1997
Appointed Powell, Susan as Director
8 June 1992
Resigned West, Leonard Evan as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Pascal Marie Georges Rey-Herme
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
French
Born April 1954 (72)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
French
Born November 1954
Financials
Balance sheet as at 31 December 2023 · unaudited abridged accounts
- Net Assets
- £730
- Cash
- £3,010
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £4,024 |
| Debtors | £1,014 |
| Cash | £3,010 |
| Creditors (< 1 year) | £3,294 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £730 |
| Net Assets | £730 |
| Shareholder Funds | £730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 17 March 2026 | Application to strike the company off the register | |||
| 2 March 2026 | Director's details changed | |||
| 18 February 2026 | Replacement filing for the appointment of a director |
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