Mediwin Limited

Active04309058 Private limited company
Incorporated
23 October 2001 (25 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Jean-Hugues Michel
Accounts type
Full
Region
South East
Address
Unit 13
Martello Enterprise Centre
Courtwick Lane Littlehampton
BN17 7PA

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
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2001
French
Born January 1975 (51)
Director · Appointed 23 October 2001
French
Born June 1966 (60)
Director · Appointed 23 October 2001
French
Born December 1967 (58)
Officer history (9 former)
14 August 2023
Resigned Cooke, Lisa Jane as Director
14 August 2023
Resigned Cooke, Lisa Jane as Secretary
30 April 2015
Resigned Roger, Sylvain Jean-Marie Claude as Director
27 February 2014
Appointed Cooke, Lisa Jane as Director
12 September 2011
Appointed Cooke, Lisa Jane as Secretary
12 August 2011
Resigned Bentley, David Harold as Secretary
27 January 2011
Appointed Bentley, David Harold as Secretary
27 January 2011
Resigned Michel, Jean-Hugues as Secretary
13 March 2009
Appointed Roger, Sylvain Jean-Marie Claude as Director
31 October 2003
Appointed Michel, Jean-Hugues as Secretary
31 October 2003
Resigned Bdv Secretary Limited as Corporate Secretary
1 January 2003
Appointed Bdv Secretary Limited as Corporate Secretary
1 January 2003
Resigned Cammell, Howard Mark as Secretary
29 November 2001
Appointed Michel, Bertrand as Director
23 October 2001
Appointed Kerhoas, Delphine as Director
23 October 2001
Appointed Michel, Jean-Hugues as Director
23 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
23 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
23 October 2001
Appointed Cammell, Howard Mark as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
French
Born December 1967 (58)

Holdings 1

Companies where Mediwin Limited is registered as a person with significant control

Financials

Cash
£1,141
Profit Before Tax
(£988)
Current Ratio
1.9x
Return on Equity
-52%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £174,071 £10,620 £2,892 £1,904
Balance sheet detail
2024202320222021
Fixed Assets£2,599
Current Assets£3,980£4,962£10,670£207,847
Debtors£2,839£2,839£2,839£200,108
Cash£1,141£2,123£7,831£7,739
Creditors (< 1 year)£2,076£2,070£2,549£36,375
Net Current Assets£1,904£2,892£8,121£171,472
Shareholder Funds£1,904£2,892£10,620£174,071

Turnover£2,645,402
Cost of Sales£0£13,628£2,585,199
Gross Profit£60,203
Admin Expenses£988£5,453£9,075(£13,356)
Staff Costs(£60,000)
Operating Profit£73,559
Profit Before Tax(£988)(£7,728)(£16,290)£60,846
Tax£0£0(£2,839)£12,478
Profit for Period(£988)(£7,728)£13,451£48,368

Filings 101

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates23 October 2026
3 August 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates23 October 2025
18 September 2025Full accounts31 December 2024
5 November 2024Confirmation statement with no updates23 October 2024
Show all 101 filings

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