Medimpex UK Limited

Active00597927 Private limited company
Incorporated
27 January 1958 (68 years)
Industry
Agents specialized in the sale of other particular products (46180)
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
Greater London
Address
127 Shirland Road
London
W9 2EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Paston-Delmas, Neil Stuart
Secretary · Appointed 17 July 2023
Director · Appointed 17 July 2023
Lithuanian
Born July 1978 (48)
Director
Hungarian
Born October 1947 (79)
Officer history (13 former)
30 June 2024
Resigned Halko, Timea, Dr as Director
17 July 2023
Appointed Narauskas, Remigijus as Director
17 July 2023
Resigned Neubauer, Tamas Miklos as Director
17 July 2023
Appointed Paston-Delmas, Neil Stuart as Secretary
30 June 2023
Resigned Firman, Michael Robert as Secretary
1 July 2019
Appointed Neubauer, Tamas Miklos as Director
30 June 2019
Resigned Zolnay, Kriszta, Dr as Director
25 May 2016
Resigned Szemere, Gabor as Director
1 July 2015
Appointed Zolnay, Kriszta, Dr as Director
1 July 2015
Resigned Pokomandi, Endre as Director
11 November 2013
Appointed Pokomandi, Endre as Director
8 March 2013
Appointed Halko, Timea, Dr as Director
30 September 2009
Resigned Gal, Agnes Peterne as Director
1 January 2006
Appointed Gal, Agnes Peterne as Director
1 January 2006
Resigned Orban, Istvan, Dr as Director
1 October 2002
Appointed Szemere, Gabor as Director
1 June 2002
Resigned Kingston, Peter Anthony as Director
31 July 2001
Resigned Torok, Eva as Director
15 June 1999
Resigned Dupcsak, Laszlo as Director
1 July 1998
Appointed Firman, Michael Robert as Secretary
30 June 1998
Resigned Staley, Arthur James as Secretary
20 April 1994
Resigned Kovacs, Laszlo, Dr as Director
18 March 1993
Appointed Torok, Eva as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,280,459
Cash
£398,861
Profit Before Tax
£143,013
Debt Ratio
12%
Current Ratio
9.8x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £2,471,327 £2,702,138 £3,393,850 £3,280,459
Balance sheet detail
2025202420212020
Fixed Assets£3,123,146£3,116,398£2,737,458£2,403,145
Current Assets£621,692£756,317£452,209£666,364
Debtors£222,831£272,130£403,553£142,777
Cash£398,861£484,187£48,656£523,587
Creditors (< 1 year)£63,257£81,188£148,099£385,983
Net Current Assets£558,435£675,129£304,110£280,381
Net Assets£3,280,459£3,393,850£2,702,138£2,471,327
Shareholder Funds£3,280,459£3,393,850£2,702,138£2,471,327

Turnover£0£2,680,537
Cost of Sales£9,867
Gross Profit(£9,867)
Admin Expenses£153,049£164,955£364,090£334,102
Staff Costs£146,403£163,720
Operating Profit£183,483£30,974
Profit Before Tax£143,013£275,259£383,573(£67,006)
Tax£49,404£78,567£152,762(£9,028)
Profit for Period£93,609£196,692£230,811(£57,978)

Filings 160

DateDescriptionMade Up ToPagesPDF
24 August 2026Satisfaction of a charge in full
1 May 2026Confirmation statement with no updates1 May 2026
26 March 2026Full accounts31 December 2025
16 May 2025Full accounts31 December 2024
7 May 2025Confirmation statement with no updates1 May 2025
Show all 160 filings

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