Medimatch Supplies Ltd.

Active07985358 Private limited company
Incorporated
12 March 2012 (14 years)
Previously known as
Gypsumwaste Ltd (until 18 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Hugo Van Loenen
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 2
The Works
Colville Road
London
W3 8BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Van Loenen, Hugo
Secretary · Appointed 12 March 2012
Van Loenen, Hugo
Director · Appointed 12 March 2012
Dutch
Born July 1976 (50)
Officer history (1 former)
31 October 2025
Resigned Parker, Robert Joseph as Director
26 March 2025
Appointed Parker, Robert Joseph as Director
12 March 2012
Appointed Van Loenen, Hugo as Secretary
12 March 2012
Appointed Van Loenen, Hugo as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05812965
Former controllers (2)
23 January 2025
Ceased Medimatch Dental Laboratory Ltd — Owns 75–100% of shares
23 January 2025
Ceased Hugo Van Loenen — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Anima Topco Limited Owns 75–100% of shares
Anima Midco Limited Owns 75–100% of shares
Anima Holdco Limited Owns 75–100% of shares
Ascend Topco Limited Holds 50–75% of voting rights
Ascend Midco Limited Owns 75–100% of shares
Ascend Bidco Limited Owns 75–100% of shares
Cubic Topco Limited Owns 75–100% of shares
Cubic Midco Limited Owns 75–100% of shares
Cubic Holdco Limited Owns 75–100% of shares
Medimatch Dental Laboratory Limited Owns 75–100% of shares
Dentucation Limited Owns 75–100% of shares
Denturesaver Limited Owns 75–100% of shares
Medimatch Supplies Ltd. This company Owns 75–100% of shares
DCSL Newco Limited Owns 75–100% of shares
DCSL Midco Limited Has significant influence or control
Forever Topco Limited Owns 50–75% of shares
Forever Midco Limited Owns 75–100% of shares
Forever Bidco Limited Owns 75–100% of shares
Helix International Topco Limited Owns 75–100% of shares
Helix International Holdco Limited Owns 75–100% of shares
Helix International Midco Limited Owns 75–100% of shares
Project Bluebell (Topco) Limited Owns 25–50% of shares
Project Bluebell (Midco) Limited Owns 75–100% of shares
Project Bluebell (Holdco) Limited Owns 75–100% of shares
RM Group Topco Limited Owns 50–75% of shares
RM Group Midco Limited Owns 75–100% of shares
RM Group Finco Limited Owns 75–100% of shares

Financials

Net Assets
(£1,253,970)
Cash
£117,106
Employees
5
Debt Ratio
182%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£64,784) (£76,171) (£257,833) (£646,860) (£865,423) (£1,253,970)
Balance sheet detail
202420232022202120202019
Fixed Assets£191,917£224,520£262,502£66,367£58,047£54,382
Current Assets£1,334,370£2,408,959£2,936,290£802,409£392,153£84,599
Debtors£1,036,443£903,488£578,868£424,156
Cash£117,106£79,100£234,768£221,584
Creditors (< 1 year)£2,780,257£3,498,903£3,845,653£1,125,120£541,494£204,385
Creditors (> 1 year)£1,490£10,628£26,417
Net Current Assets(£1,445,887)(£1,089,944)(£909,363)(£322,711)(£123,591)(£92,750)
Net Assets(£1,253,970)(£865,423)(£646,860)(£257,833)(£76,171)(£64,784)
Shareholder Funds(£1,253,970)(£865,423)(£646,860)(£257,833)(£76,171)(£64,784)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Resolutions
28 May 2026Registration of a charge
23 March 2026Confirmation statement with no updates12 March 2026
2 January 2026Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?