Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Medicamed Broker Limited
- Incorporated
- 13 February 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthias Hund-Henschel
- Owned by
- Stelian AvramLutz Bruening
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 February 2015
Also at Hp-B Limited, W.D. Flugzeugleichtbau Limited (proposed for strike-off), Solardomain Limited (proposed for strike-off) · more companies
Hund-Henschel, Matthias
Director · Appointed 13 February 2015
German
Born November 1981
Officer history (1 former)
7 September 2015
Resigned Avram, Stelian as Director
13 February 2015
13 February 2015
Appointed Hund-Henschel, Matthias as Director
13 February 2015
Appointed Avram, Stelian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stelian Avram
Individual · Notified 27 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Romanian
Born December 1971 (54)
Lutz Bruening
Individual · Notified 27 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born September 1958 (68)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 3 February 2026 | Registered office address changed | |||
| 31 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 30 July 2024 | Accounts for a dormant company | 31 December 2023 |
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