Medipaws Limited
Company 12458290 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The First Class PET Company Limited 2 shared directors
- The Papworth Trust 1 shared director
- Denes Natural PET Care Limited 1 shared director
- Gemini Fine Foods Limited 1 shared director
- Petproject Limited 1 shared director
- Petbuddy Holdings UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12458290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2020 |
| Address | 3RD FLOOR, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Petbuddy Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Robert Pender ceased British
ownership of shares 75-100% - Petbuddy Group Ab ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (7)
- Lamb, Andrew James Director · appointed 2026
- Gustafsson, Erik Wide Director · appointed 2022
- Retzlik, Alexander Former Director · appointed 2023 · resigned 2025
- Baumann, Alexander Lars Peter Former Director · appointed 2022 · resigned 2022
- Nordstrom, Anders William Former Director · appointed 2022 · resigned 2023
- Pender, Lauren Mary Former Director · appointed 2021 · resigned 2021
- Pender, James Robert Former Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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