Website & contact details
- Group website
- The site of this company’s group or brand.
Medical Equipment Supplies and Management Holdings Limited
- Incorporated
- 7 March 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- MesmThe Solutions HubChorleyPR7 7EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2025
British
Born March 1962 (64)
Corporate Secretary · Appointed 17 October 2024
Director · Appointed 17 October 2024
American
Born July 1984 (42)
Director · Appointed 17 October 2024
British
Born March 1969 (57)
Director · Appointed 10 October 2024
British
Born May 1979 (47)
Officer history (10 former)
10 August 2026
22 October 2025
22 October 2025
26 November 2024
17 October 2024
17 October 2024
17 October 2024
Resigned Thompstone, Jason Michael as Secretary
17 October 2024
10 October 2024
Resigned Soellaart, Ian as Director
10 October 2024
30 September 2024
Appointed Thompstone, Jason Michael as Secretary
30 September 2024
Resigned Pulford, Karen as Secretary
1 April 2022
Appointed Soellaart, Ian as Director
31 March 2022
31 May 2021
31 May 2021
1 October 2018
Resigned Russmann, Henrik as Director
1 October 2018
6 April 2017
6 April 2017
Appointed Russmann, Henrik as Director
6 April 2017
Appointed Pulford, Karen as Secretary
6 April 2017
Resigned Maughan, Kate as Director
6 April 2017
1 July 2012
Appointed Maughan, Kate as Director
7 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15969619
Former controllers (4)
17 October 2024
Ceased VWR International Limited — Owns 75–100% of shares
31 May 2024
Ceased VWR Holdco Limited — Owns 75–100% of shares
7 April 2017
Ceased Kate Maughan — Owns 25–50% of shares
7 April 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Labfish Clinical Trial Solutions Limited Owns 75–100% of shares
Medical Equipment Supplies and Management Holdings Limited This company Owns 75–100% of shares
Mserv Global Limited Owns 75–100% of shares
Therapak Pharma Services Ltd Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Appointment of a director | |||
| 19 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 26 January 2026 | Appointment of a director |
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