Medtrade Products Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · GROUP

Next accounts due

2026-11-30 in 164 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Lavaste, Francois Andre · Director appointed 2024-02-09
• Woler, Charles · Director appointed 2019-05-10
• Collins, Stephen Philip · Director appointed 2017-10-02
• Collins, Stephen · Secretary appointed 2017-10-02
• Barratt, Simon James Knevett · Director appointed 2000-05-31
• Hardy, Craig Julian · Director appointed 1999-09-10
• Mably, Russell Davies · Director appointed 2020-07-28 resigned 2025-11-19
• Philipps, Corinne · Director appointed 2019-05-10 resigned 2024-02-09
• Le Fort, Douglas William Frederick · Director appointed 2019-05-09 resigned 2020-04-30
• Hogben, Philip · Director appointed 2017-03-20 resigned 2019-05-10
• Hardy, Melanie Ruth · Director appointed 1999-09-10 resigned 2019-05-10
• Ranfield, Jonathan David · Director appointed 1999-09-10 resigned 2019-05-10
• Fife, Anthony Gerald · Director appointed 2012-02-16 resigned 2017-12-08
• Wylie, Michael Charles · Director appointed 2007-07-03 resigned 2017-12-08
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 1999-09-10 resigned 1999-09-10
• Brighton Director Limited · Corporate Nominee Director appointed 1999-09-10 resigned 1999-09-10

People with significant control (4)

• Mr Craig Julian Hardy Ceased 2019-05-10
  Individual Psc · British · resident in United Kingdom · born 9/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• The Summit Group Ltd Ceased 2019-05-10
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Melanie Ruth Hardy Ceased 2019-05-10
  Individual Psc · British · resident in Wales · born 10/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-05-10

Mortgages & charges (4)

1 outstanding · 3 satisfied

• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-10-14 · satisfied 2023-02-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Bank of Scotland PLC
  Created 2007-11-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-12-04 · satisfied 2008-01-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2000-03-28 · satisfied 2007-11-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-10 Capital cancellation shares (paper) SH06 Capital
• 2026-06-10 Capital return purchase own shares (paper) SH03 Capital
• 2025-11-19 Termination director company with name termination date TM01 Officers
• 2025-09-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-04 Group accounts (paper) AA Accounts
• 2025-01-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-10 Memorandum and articles (paper) MA Incorporation
• 2024-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-12 Group accounts (paper) AA Accounts
• 2024-02-15 Appointment of director AP01 Officers
• 2024-02-15 Termination director company with name termination date TM01 Officers
• 2023-10-17 Group accounts (paper) AA Accounts
• 2023-09-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-27 Mortgage satisfy charge full MR04 Mortgage
• 2023-01-16 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.