General information

Name:

Mediwin Ppip Limited.

Office Address:

13 Martello Enterprise Centre Courtwick Lane BN17 7PA Littlehampton

Number: 04236648

Incorporation date: 2001-06-18

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mediwin Ppip came into being in 2001 as a company enlisted under no 04236648, located at BN17 7PA Littlehampton at 13 Martello Enterprise Centre. The company has been in business for 23 years and its last known state is active. It has been already four years from the moment Mediwin Ppip Ltd. is no longer identified under the name Mediport. The company's Standard Industrial Classification Code is 46460 which stands for Wholesale of pharmaceutical goods. The most recent annual accounts cover the period up to 31st December 2022 and the most recent confirmation statement was filed on 14th July 2023.

There is a number of three directors controlling the following business now, including Delphine K., Jean-Hugues M. and Bertrand M. who have been utilizing the directors responsibilities for 6 years.

Executives with significant control over the firm are: Jean-Hugues M. has substantial control or influence over the company. Jean-Hugues M. owns over 3/4 of company shares.

  • Previous company's names
  • Mediwin Ppip Ltd. 2020-09-07
  • Mediport Limited 2001-06-18

Financial data based on annual reports

Company staff

Delphine K.

Role: Director

Appointed: 16 November 2018

Latest update: 2 January 2024

Jean-Hugues M.

Role: Director

Appointed: 13 June 2008

Latest update: 2 January 2024

Bertrand M.

Role: Director

Appointed: 13 June 2008

Latest update: 2 January 2024

People with significant control

Jean-Hugues M.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Jean-Hugues M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
22
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