Medi UK Ltd

Active02110690 Private limited company
Incorporated
13 March 1987 (39 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Gian Carlo Sciuchetti
Andrew Mark Leslie Holman
Owned by
Medi Holding 2009 GMBH
Accounts type
Medium
Region
West Midlands
Address
Plough Lane
Hereford
HR4 0EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sciuchetti, Gian Carlo
Director · Appointed 20 September 2022
Swiss
Born June 1966 (60)
Holman, Andrew Mark Leslie
Director · Appointed 5 September 2022
British
Born November 1964
Officer history (7 former)
20 September 2022
Appointed Sciuchetti, Gian Carlo as Director
20 September 2022
Resigned Meyer, Uwe Helmut as Director
5 September 2022
Appointed Holman, Andrew Mark Leslie as Director
5 September 2022
Resigned Grant, Ian Austen as Director
1 January 2011
Appointed Grant, Ian Austen as Director
1 January 2011
Appointed Meyer, Uwe Helmut as Director
31 December 2010
Resigned Weihermuller, Michael as Director
31 December 2010
Resigned Gardiner, Bruce Montgomery as Director
31 December 2010
Resigned Leach, Anthony John as Secretary
21 January 2010
Appointed Gardiner, Bruce Montgomery as Director
21 January 2010
Resigned Gardiner, Robert Norman as Director
31 August 1992
Appointed Weihermuller, Michael as Director
31 August 1992
Resigned Weihermuller, Nolfgang as Director

Ownership 1 active

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

Medi Holding 2009 GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Former controllers (2)
20 September 2022
Ceased Uwe Helmut Meyer — Has significant influence or control
5 September 2022
Ceased Ian Austen Grant — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£6,154,355
Cash
£1,417,964
Turnover
£23,854,087
Profit Before Tax
£2,469,628
Employees
42
Debt Ratio
24%
Current Ratio
4.2x
Profit Margin
10%
Return on Equity
30%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £14,051,819 £16,032,913 £18,317,661 £20,052,001 £21,893,050 £23,854,087
Balance sheet detail
202520242023202220212020
Fixed Assets£135,689£205,867£86,252£103,939£39,558£49,499
Current Assets£7,965,721£7,182,537£6,390,857£6,176,859£5,679,633£4,521,268
Debtors£4,056,355£3,534,394£3,178,593£3,036,507£2,419,491£2,211,420
Cash£1,417,964£1,517,386£946,820£757,627£1,418,697£315,978
Creditors (< 1 year)£1,918,125£2,190,959£1,521,843£2,581,295£1,587,573£1,854,660
Net Current Assets£6,047,596£4,991,578£4,869,014£3,595,564£4,092,060£2,666,608
Net Assets£6,154,355£5,164,871
Shareholder Funds£6,154,355£5,164,871£4,955,266£3,699,503£4,131,618£2,716,107

Turnover£23,854,087£21,893,050£20,052,001£18,317,661£16,032,913£14,051,819
Cost of Sales£12,618,549£14,655,222£13,914,543£12,257,279£10,901,911£9,779,148
Gross Profit£11,235,538£7,237,828£6,137,458£6,060,382£5,131,002£4,272,671
Admin Expenses£5,553,084£4,759,611£3,920,098£3,711,310£3,214,341£2,816,606
Staff Costs£3,682,922£3,455,712£3,044,015£2,815,237£2,486,545£2,429,853
Operating Profit£2,446,968£2,254,155£2,018,889£2,181,121£1,752,271£1,348,598
Profit Before Tax£2,469,628£2,283,514£2,041,573£2,187,110£1,752,496£1,349,100
Tax£630,144£573,909£485,810£419,225£336,985£260,883
Profit for Period£1,839,484£1,709,605£1,555,763£1,767,885£1,415,511£1,088,217

Filings 106

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a medium company31 December 2025
21 January 2026Confirmation statement with updates13 December 2025
16 April 2025Accounts for a medium company31 December 2024
19 December 2024Confirmation statement with updates13 December 2024
15 August 2024Full accounts31 December 2023
Show all 106 filings

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