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Company · Derby

Mediq Holding UK Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mediq Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Paul Kenneth Christopher Carpenter 2024-2025 Director View profile
  2. Philip Nadelmann 2023-2024 Director View profile
  3. Jan Henning Albrechtsen 2022-2023 Director View profile
  4. Richard Cornwell 2022-2025 Director View profile
  5. Pieter Bastiaan De Regt 2020-2022 Director View profile
  6. Anne-Marie Hoskins 2020-2020 Director View profile
  7. Michael Patrick Hoskins 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
24/02/2020
Registered office
Derby
Previous names
H&R Healthcare Holdings Limited (until 09/11/2022)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Michael Patrick Hoskins ceased 2020-03-11
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 - confirmed: also a director of this company

Group

  1. Mediq Holding UK Limited is controlled by Michael Patrick Hoskins
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24, ceased 2020-03-11 · source: Companies House PSC register

Ultimately controlled by Michael Patrick Hoskins.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Retail and trade 4Finance 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12477997
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data