Website & contact details
- Website
Healthium Medtech UK Limited
- Incorporated
- 4 January 2007 (19 years)
- Previously known as
- Meditex Supplies Limited (until 14 November 2022)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Dinesh Venkatachalam IyerAnuj ShahVinod Thoompunkal Varghese
- Owned by
- Sironix Medical Technologies B.V.
- Accounts type
- Full
- Address
- Primera Accountants LimitedFirst Floor Spitalfields HouseStirling WayBorehamwoodWD6 2FX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Venkatachalam Iyer, Dinesh
Director · Appointed 30 September 2026
Indian
Born December 1974 (51)
Shah, Anuj
Director · Appointed 10 July 2026
Indian
Born August 1991 (35)
Thoompunkal Varghese, Vinod
Director · Appointed 10 July 2026
Indian
Born February 1972 (54)
Wrigley, Lee Brian Don
Director · Appointed 14 November 2022
British
Born March 1971 (55)
Officer history (13 former)
30 September 2026
Resigned Dhariwal, Sudeep as Director
30 September 2026
Appointed Venkatachalam Iyer, Dinesh as Director
10 July 2026
Appointed Shah, Anuj as Director
10 July 2026
Appointed Thoompunkal Varghese, Vinod as Director
17 March 2025
Appointed Dhariwal, Sudeep as Director
17 March 2025
Resigned Barua, Kankana as Director
7 August 2024
Resigned Maheshwari, Vishal as Director
6 August 2024
Appointed Barua, Kankana as Director
2 December 2022
2 December 2022
14 November 2022
Appointed Maheshwari, Vishal as Director
14 November 2022
Appointed Wrigley, Lee Brian Don as Director
17 August 2018
Resigned Lodha, Dinesh Kumar as Director
22 June 2018
22 June 2018
Appointed Lodha, Dinesh Kumar as Director
1 April 2018
8 February 2018
13 May 2015
13 May 2015
Resigned Badiani, Jayman Chhotalal as Secretary
13 May 2015
7 April 2015
1 May 2010
Appointed Badiani, Jayman Chhotalal as Secretary
30 April 2010
Resigned Lundy, Margaret as Secretary
31 January 2010
Resigned Lundy, Roy as Director
1 December 2008
1 October 2007
1 October 2007
1 October 2007
4 January 2007
Appointed Lundy, Roy as Director
4 January 2007
Appointed Lundy, Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sironix Medical Technologies B.V.
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 62917218
Former controllers (4)
30 November 2022
Ceased David Payne Staples — Right to appoint and remove directors
30 November 2022
Ceased Simon Cresswell — Right to appoint and remove directors
30 November 2022
Ceased Jacqueline Ward — Right to appoint and remove directors
22 June 2018
Ceased Mahadevan Narayanamoni — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £6,535
- down £2,494 (28%)
- Profit
- £507
- up £11,574 (105%)
- Employees
- 2
- up 1 (100%)
- Current Ratio
- 130.8x
- Return on Equity
- 0%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £490,659 |
| Debtors | £484,124 |
| Cash | £6,535 |
| Creditors (< 1 year) | £3,750 |
| Net Current Assets | £486,909 |
| Shareholder Funds | £486,909 |
What Healthium Medtech UK say about themselves
“We are one of the largest global suture manufacturers with over 20 years’ experience in producing high quality wound closure products. Q-close is excited to be bringing our suture and wound closure range to Europe in 2016 and look forward to serving and working with our customers across the region.”
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 9 October 2026 | Full accounts | 31 March 2026 | ||
| 11 August 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 14 July 2026 | Appointment of a director |
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