Website & contact details
- Website
Medtrade Products Limited
- Incorporated
- 10 September 1999 (27 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Francois Andre LavasteCharles Woler
- Accounts type
- Group
- Region
- North West
- Address
- Electra HouseElectra WayCreweCW1 6GL
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Lavaste, Francois Andre
Director · Appointed 9 February 2024
French
Born April 1966 (60)
Woler, Charles
Director · Appointed 10 May 2019
French
Born March 1949 (77)
Director · Appointed 2 October 2017
British
Born December 1967 (58)
Collins, Stephen
Secretary · Appointed 2 October 2017
Director · Appointed 31 May 2000
British
Born June 1958 (68)
Hardy, Craig Julian
Director · Appointed 10 September 1999
British
Born September 1963 (63)
Officer history (12 former)
19 November 2025
9 February 2024
Appointed Lavaste, Francois Andre as Director
9 February 2024
Resigned Philipps, Corinne as Director
28 July 2020
30 April 2020
10 May 2019
Appointed Philipps, Corinne as Director
10 May 2019
Resigned Hardy, Melanie Ruth as Director
10 May 2019
Resigned Ranfield, Jonathan David as Director
10 May 2019
Resigned Hogben, Philip as Director
10 May 2019
Appointed Woler, Charles as Director
9 May 2019
8 December 2017
8 December 2017
Resigned Wylie, Michael Charles as Director
2 October 2017
Resigned Wylie, Michael Charles as Secretary
2 October 2017
Appointed Collins, Stephen as Secretary
2 October 2017
20 March 2017
Appointed Hogben, Philip as Director
16 February 2012
4 October 2007
Appointed Wylie, Michael Charles as Secretary
4 October 2007
Resigned Ranfield, Jonathan David as Secretary
3 July 2007
Appointed Wylie, Michael Charles as Director
31 May 2000
10 September 1999
10 September 1999
10 September 1999
10 September 1999
10 September 1999
Appointed Ranfield, Jonathan David as Secretary
10 September 1999
Appointed Hardy, Melanie Ruth as Director
10 September 1999
Appointed Hardy, Craig Julian as Director
10 September 1999
Appointed Ranfield, Jonathan David 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.
Holdings 3
Companies where Medtrade Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
10 May 2019
Ceased Craig Julian Hardy — Owns 25–50% of shares
10 May 2019
Ceased Melanie Ruth Hardy — Owns 25–50% of shares
10 May 2019
Ceased The Summit Group Ltd — Owns 25–50% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Group of companies' accounts | 28 February 2026 | ||
| 17 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 10 June 2026 | Cancellation of shares | |||
| 10 June 2026 | Purchase of own shares | |||
| 19 November 2025 | Termination of appointment of a director |
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