Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Medisana Healthcare (UK) Limited
- Incorporated
- 3 September 1997 (29 years)
- Industry
- Other human health activities (86900)
- Directors
- Zhixiang Dong
- Owned by
- Medisana AG
- Accounts type
- Small
- Region
- Greater London
- Address
- 8th Floor 167Fleet StreetLondonEC4A 2EA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Dong, Zhixiang
Director · Appointed 8 October 2026
Chinese
Born January 1990 (36)
Officer history (13 former)
8 October 2026
Resigned Teckentrup, Thomas Georg as Director
8 October 2026
Appointed Dong, Zhixiang as Director
18 November 2024
Appointed Teckentrup, Thomas Georg as Director
18 November 2024
Resigned Hollefeld, Thomas as Director
31 March 2020
Appointed Hollefeld, Thomas as Director
31 March 2020
Resigned Getz, Marco as Director
31 March 2020
Resigned Getz, Marco as Secretary
1 January 2019
Appointed Getz, Marco as Director
31 December 2018
Resigned Lindner, Ralf as Director
1 January 2009
1 January 2009
Appointed Getz, Marco as Secretary
30 September 2007
Resigned Mccready, Julia as Director
30 September 2007
Resigned Mccready, Julia as Secretary
28 September 2007
Appointed Lindner, Ralf as Director
24 February 2005
20 September 2004
Resigned Behnke, Rainer Henner as Director
9 January 2004
Appointed Mccready, Julia as Secretary
9 January 2004
28 March 2003
Resigned Moussa, Farouk Fahim as Director
28 March 2003
Appointed Behnke, Rainer Henner as Director
3 February 2000
Appointed Mccready, Julia as Director
3 September 1997
3 September 1997
3 September 1997
Appointed Moussa, Farouk Fahim as Director
3 September 1997
3 September 1997
3 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Medisana AG
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. Hrb16348
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 4 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 25 February 2025 | Accounts for a small company | 31 December 2024 |
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