Medipaws Limited

Active12458290 Private limited company
Incorporated
12 February 2020 (6 years)
Previously known as
Hello Health Supplies Ltd (until 25 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
Greater London
Address
3rd Floor
Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born July 1985 (41)
Director · Appointed 30 November 2022
Swedish
Born September 1990 (36)
Officer history (5 former)
20 January 2026
Appointed Lamb, Andrew James as Director
28 February 2025
Resigned Retzlik, Alexander as Director
13 September 2023
Appointed Retzlik, Alexander as Director
13 September 2023
Resigned Nordstrom, Anders William as Director
30 November 2022
Appointed Gustafsson, Erik Wide as Director
30 November 2022
Resigned Baumann, Alexander Lars Peter as Director
24 February 2022
Appointed Baumann, Alexander Lars Peter as Director
24 February 2022
Appointed Nordstrom, Anders William as Director
24 February 2022
Resigned Pender, James Robert as Director
12 February 2021
Resigned Pender, Lauren Mary as Director
16 January 2021
Appointed Pender, Lauren Mary as Director
12 February 2020
Appointed Pender, James Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15693339
Former controllers (2)
30 January 2026
Ceased Petbuddy Group AB — Owns 75–100% of shares (as a firm)
24 February 2022
Ceased James Robert Pender — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Denes Natural Pet Care Limited Owns 75–100% of shares
Gemini Fine Foods Limited Owns 75–100% of shares
Petproject Limited Owns 75–100% of shares
Medipaws Limited This company Owns 75–100% of shares
The First Class Pet Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£392,927)
Cash
£27,618
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£82,805) (£336,952) (£392,927)
Balance sheet detail
20252024202320222021
Fixed Assets£0£4,227£16,424£11,689
Current Assets£41,851£65,826£283,612£82,223£8,784
Debtors£63,166£69,635
Cash£27,618£2,660£22,533
Creditors (< 1 year)£434,778£402,778£369,841£86,054£10,725
Net Current Assets(£336,952)(£86,229)(£3,831)(£1,941)
Net Assets(£392,927)(£336,952)(£82,805)
Shareholder Funds(£336,952)(£82,805)£12,593£9,748

Filings

Filing history not loaded yet. See it on Companies House

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