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Companies/12477997

Mediq Holding UK Limited

Other service activities n.e.c. · Derby

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-11 · Ceased 2023-08-07

Source record 189241473
MH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2020-03-11

Source record 192961486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SC
Appointed 2025-10-01 · 1 yr · Finance Director
+3 others
RB
Rory BattCurrent director
Appointed 2025-01-31 · 1 yr · Managing Director
+1 other
Show 7 historical appointments
PC
Paul CarpenterResigned director
Resigned 2024-04-02 · 1 yr · Chief Financial Officer
PN
Philip NadelmannResigned director
Resigned 2023-05-12 · Chief Financial Officer
JA
Jan AlbrechtsenResigned director
Resigned 2022-06-27 · Director
RC
Richard CornwellResigned director
Resigned 2022-06-27 · 2 yrs · Director
PB
Pieter Bastiaan De RegtResigned director
Resigned 2020-03-11 · 2 yrs · Director
AH
Anne HoskinsResigned director
Resigned 2020-02-24 · Director
MH
Michael HoskinsResigned director
Resigned 2020-02-24 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active