Midmeds Limited

Active05440524 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Wolfgang Guenter Suessle
Ben Sitpaseuth Chen
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Ty Mynydd
Cwm Cynon Business Park
Mountain Ash
CF45 4ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Suessle, Wolfgang Guenter
Director · Appointed 1 January 2026
Austrian
Born March 1966 (60)
Director · Appointed 21 May 2025
British
Born May 1974 (52)
Chen, Ben Sitpaseuth, Mr.
Director · Appointed 28 April 2024
Australian
Born October 1963 (63)
Director · Appointed 13 December 2022
Australian
Born June 1991 (35)
Director · Appointed 13 December 2022
Chinese
Born October 1970 (56)
Guo, Jiang
Secretary · Appointed 19 October 2022
Director · Appointed 19 October 2022
Chinese
Born September 1978 (48)
Director · Appointed 19 October 2022
Chinese
Born December 1974 (51)
Officer history (6 former)
1 January 2026
Appointed Suessle, Wolfgang Guenter as Director
1 January 2026
Resigned Yang, Yanjun, Ms. as Director
21 May 2025
Resigned Loose, Simon David, Mr. as Director
21 May 2025
Appointed Stonehouse, Andrew John, Mr. as Director
28 April 2024
Appointed Chen, Ben Sitpaseuth, Mr. as Director
13 December 2022
Appointed Chaisumdet, Julius, Mr. as Director
13 December 2022
Appointed Lu, Jianguo, Mr. as Director
13 December 2022
Appointed Yang, Yanjun, Ms. as Director
13 December 2022
Appointed Loose, Simon David, Mr. as Director
19 October 2022
Appointed Guo, Jiang as Secretary
19 October 2022
Appointed Xu, Dasheng as Director
19 October 2022
Appointed Guo, Jiang, Mr. as Director
19 October 2022
Resigned Rones, Adam Jamie as Director
19 October 2022
Resigned Rones, David Jason as Secretary
19 October 2022
Resigned Rones, David Jason as Director
19 October 2022
Resigned Rones, Rebecca Elisa as Director
20 June 2006
Appointed Rones, Adam Jamie as Director
29 April 2005
Appointed Rones, David Jason as Secretary
29 April 2005
Appointed Rones, David Jason as Director
29 April 2005
Appointed Rones, Rebecca Elisa as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11965323
Former controllers (3)
19 October 2022
Ceased David Jason Rones — Owns 25–50% of shares
19 October 2022
Ceased Adam Jamie Rones — Owns 25–50% of shares
6 April 2016
Ceased Rebecca Elisa Rones — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rocialle Healthcare Limited Owns 25–50% of shares
Dene Healthcare Limited Owns 75–100% of shares
Midmeds Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,628,936
up £88,028 (6%)
Cash
£1,518,530
up £122,143 (9%)
Employees
24
down 1 (4%)
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £969,333 £1,540,908 £1,628,936
Balance sheet detail
202120202019
Fixed Assets£12,238£2,985£6,620
Current Assets£2,848,373£2,742,426£1,837,695
Debtors£799,322£873,869£728,269
Cash£1,518,530£1,396,387£687,786
Creditors (< 1 year)£1,230,997£1,203,936£873,724
Creditors (> 1 year)£0
Net Current Assets£1,617,376£1,538,490£963,971
Net Assets£1,628,936£1,540,908£969,333
Shareholder Funds£1,628,936£1,540,908£969,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with no updates29 April 2026
15 May 2026Termination of appointment of a director
15 May 2026Appointment of a director
6 August 2025Other filing
6 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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