Website & contact details
- Group website
- The site of this company’s group or brand.
Medartis Limited
- Incorporated
- 29 November 2002 (23 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Matthias SchuppMareike Frieda Gretchen Loch
- Owned by
- Thomas Straumann
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 Pinnacle WayPride ParkDerbyDE24 8ZS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Schupp, Matthias
Director · Appointed 1 November 2024
Dutch
Born October 1964 (62)
Director · Appointed 17 October 2022
British
Born May 1976 (50)
Loch, Mareike Frieda Gretchen
Secretary · Appointed 1 March 2021
Loch, Mareike Frieda Gretchen
Director · Appointed 1 March 2021
German
Born August 1970 (56)
Officer history (7 former)
1 November 2024
Resigned Brönnimann, Christoph Roland as Director
1 November 2024
Appointed Schupp, Matthias as Director
17 October 2022
30 September 2022
Resigned Wilcher, Charles David Andrew as Director
1 March 2021
Appointed Loch, Mareike Frieda Gretchen as Secretary
1 March 2021
Appointed Loch, Mareike Frieda Gretchen as Director
1 March 2021
Appointed Brönnimann, Christoph Roland as Director
1 March 2021
Resigned Leutwyler, Dominique as Secretary
1 March 2021
Resigned Miesch, Willi as Director
1 April 2015
Appointed Leutwyler, Dominique as Secretary
1 January 2015
Resigned Wolstencroft, Roy as Secretary
1 June 2014
Appointed Wilcher, Charles David Andrew as Director
1 December 2002
Appointed Miesch, Willi as Director
1 December 2002
Appointed Wolstencroft, Roy as Secretary
1 December 2002
1 December 2002
29 November 2002
29 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Straumann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born July 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,171,466
- Profit Before Tax
- £233,840
- Current Ratio
- 1.1x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,622,601 | £1,993,796 | £1,604,832 | |||
| Current Assets | £16,214,672 | £15,673,264 | £15,087,552 | £14,513,916 | £9,926,300 | £8,154,076 |
| Debtors | £3,602,869 | £2,699,919 | £2,915,573 | £1,827,842 | £652,702 | £976,374 |
| Cash | £1,171,466 | £1,002,691 | £655,028 | £2,318,242 | £1,247,270 | £325,165 |
| Creditors (< 1 year) | £15,234,283 | £14,297,910 | £13,828,431 | £13,299,655 | £8,740,798 | £6,780,093 |
| Net Current Assets | £980,389 | £1,375,354 | £1,259,121 | £1,214,261 | £1,185,502 | £1,373,983 |
| Net Assets | £2,610,191 | £2,375,533 | £2,249,997 | |||
| Shareholder Funds | £3,602,990 | £3,369,150 | £2,863,953 | £2,610,191 | £2,375,533 | £2,249,997 |
| Turnover | £6,433,834 | £4,649,487 | £5,054,502 | |||
| Cost of Sales | £12,366,101 | £5,722,571 | £3,835,909 | £3,044,549 | £2,743,375 | |
| Gross Profit | £2,597,925 | £1,604,938 | £2,311,127 | |||
| Admin Expenses | £2,673,832 | £6,873,651 | £3,453,809 | £2,567,094 | £1,782,040 | £2,273,704 |
| Staff Costs | £1,669,727 | £3,717,715 | £2,062,759 | £1,703,200 | £1,119,619 | £1,443,287 |
| Operating Profit | £235,482 | £125,715 | £137,690 | |||
| Profit Before Tax | £233,840 | £505,197 | £253,762 | £234,658 | £125,536 | £136,218 |
| Tax | £0 | £0 | £0 | |||
| Profit for Period | £233,840 | £505,197 | £253,762 | £234,658 | £125,536 | £136,218 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 29 November 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Previous accounting period shortened | |||
| 31 March 2025 | Full accounts | 30 June 2024 |
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