Pajunk U.K. Medical Products Limited

Active04112014 Private limited company
Incorporated
22 November 2000 (25 years)
Industry
Hospital activities (86101)
Directors
Martin Franz-Josef Hauger
Simone Pajunk-Schelling
Stephen Brown
Owned by
Pajunk Holding AG
Accounts type
Full
Region
North East
Address
Tc Harlands Accountants Limited The Greenhouse
Greencroft Industrial Park
Stanley
DH9 7XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hauger, Martin Franz-Josef
Director · Appointed 1 January 2011
German
Born March 1959 (67)
Pajunk-Schelling, Simone
Director · Appointed 1 January 2011
German
Born March 1968 (58)
Brown, Stephen
Secretary · Appointed 15 February 2002
British
Brown, Stephen
Director · Appointed 15 February 2002
British
Born March 1963 (63)
Officer history (5 former)
14 August 2019
Resigned Tegg, Stephen Brian as Director
14 August 2019
Resigned Atherton, Robert Michael as Director
1 June 2016
Appointed Atherton, Robert Michael as Director
1 June 2016
Appointed Tegg, Stephen Brian as Director
24 December 2012
Resigned Kenyon, Douglas Brent as Director
1 January 2011
Appointed Pajunk-Schelling, Simone as Director
1 January 2011
Appointed Hauger, Martin Franz-Josef as Director
15 February 2002
Appointed Brown, Stephen as Director
15 February 2002
Appointed Brown, Stephen as Secretary
15 February 2002
Appointed Kenyon, Douglas Brent as Director
15 February 2002
Resigned Kay, Jesamine as Secretary
15 February 2002
Resigned Duckworth, James Ian as Director
22 November 2000
Appointed Kay, Jesamine as Secretary
22 November 2000
Appointed Duckworth, James Ian as Director

Ownership 1 active

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

Pajunk Holding AG
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Hrb743136
Former controllers (1)
28 October 2024
Ceased Stephen Brown — Owns 25–50% of shares

Financials

Net Assets
£2,124,734
Cash
£1,189,633
Profit Before Tax
£2,935,296
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
104%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £758,620 £963,334 £973,537 £928,021 £1,514,959 £2,124,734
Balance sheet detail
202420232022202120202019
Fixed Assets£29,648£32,672£42,693£44,183£40,246£48,471
Current Assets£6,769,763£5,341,603£5,265,285£3,852,091£3,800,395£3,926,304
Debtors£1,625,231£1,354,138£1,343,661£758,309£938,876£1,003,675
Cash£1,189,633£880,140£1,371,624£598,905£321,553£871,262
Creditors (< 1 year)£4,671,241£3,855,725£4,375,473£2,919,521£2,877,074£3,215,606
Net Current Assets£2,098,522£1,485,878£889,812£932,570£923,321£710,698
Net Assets£2,124,734£1,514,959£928,021£973,537£963,334£758,620
Shareholder Funds£2,124,734£1,514,959£928,021£973,537£963,334£758,620

Filings 86

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
8 January 2026Confirmation statement with no updates31 December 2025
8 January 2026Registered office address changed
17 September 2025Full accounts31 December 2024
28 January 2025Confirmation statement with updates31 December 2024
Show all 86 filings

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