Register entry · No. 09439906
MEDICAMED BROKER LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (40 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Feb 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 27 Feb 2027
- Last made up to
- 13 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MEDICAMED BROKER LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthias Hund-Henschel Director | Director | 13 Feb 2015 | — | November 1981 | German · Germany |
| GO AHEAD SERVICE LIMITED | Corporate secretary | 13 Feb 2015 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Lutz Bruening | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 27 Jan 2017 | — | September 1958 | German · Germany |
| Mr Stelian Avram | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Jan 2017 | — | December 1971 | Romanian · Romania |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MEDICAMED BROKER LIMITED still trading?
The register shows MEDICAMED BROKER LIMITED as active.
What does MEDICAMED BROKER LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was MEDICAMED BROKER LIMITED set up?
It was incorporated on 13 February 2015.
When are MEDICAMED BROKER LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is MEDICAMED BROKER LIMITED's next confirmation statement due?
By 27 February 2027.
Who runs MEDICAMED BROKER LIMITED?
MEDICAMED BROKER LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House