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MEDARTIS LIMITED

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Company·GB·oo:GB-COH-04604437
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Thomas Straumannbeneficial owner 50%→MEDARTIS LIMITED
  2. 1Mr Thomas Straumannbeneficial owner 37.5%→MEDARTIS LIMITED

Company profile· live · Companies House

Company no.
04604437
Status
active
Type
ltd
Incorporated
2002-11-29
Registered office
3 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, England
SIC
46460
Officers · 4 active
  • LOCH, Mareike Frieda Gretchen
    secretary · appt 2021-03-01
  • HYNDMAN, Niall Alexander
    director · British · appt 2022-10-17
  • LOCH, Mareike Frieda Gretchen
    director · German · appt 2021-03-01
  • SCHUPP, Matthias
    director · Dutch · appt 2024-11-01
  • LEUTWYLER, Dominique(resigned)
    secretary · appt 2015-04-01
  • WOLSTENCROFT, Roy(resigned)
    secretary · British · appt 2002-12-01
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-11-29
  • BRÖNNIMANN, Christoph Roland(resigned)
    director · Swiss · appt 2021-03-01
  • MIESCH, Willi(resigned)
    director · Swiss · appt 2002-12-01
  • WILCHER, Charles David Andrew(resigned)
    director · United Kingdom · appt 2014-06-01
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-11-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.