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Company

Meditrade UK LTD.

Meditrade UK LTD. is an active UK company (number 12559664), incorporated 2020, with 1 current director, Maximilian Roesner. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Meditrade UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Denis Asim Herberg 2020-2020 Director View profile
  2. Maximilian Vogl 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • ocds-h6vhtk-037591 Buyer: Supply Chain Coordination Limited Value not published Date not published CPV 18424300 Source: Find a Tender
  • General Wound care Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    NHS Supply Chain seeks to establish a framework agreement under which it will be entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any government depart…

    Framework
  • Surgical Gloves Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) (NSS) Value not published Date not published CPV 33141420 Source: Find a Tender

    Purchase of Surgical Gloves both Latex and Latex Free in a range of sizes for everyday use throughout NHS Scotland Theatres and other areas where they are deemed suitable. The authority will award a maximum of 4 suppliers to each lot as a M…

    Framework
  • Syringes, Needles and Associated Products Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    This framework is for Syringes, Needles and Associated Products under which NHS Supply Chain is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any gov…

    Framework
  • Disposable and Washable Continence Care Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    NHS Supply Chain has established a framework agreement for Disposable and Washable Continence Care products under which it is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) an…

    Framework

About

Incorporated
16/04/2020

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.

Group

  1. Meditrade UK LTD. is controlled by Maximilian Roesner
    Evidence
    active 75-100% voting, appoints directors · notified 2020-04-16 · source: Companies House PSC register

Ultimately controlled by Maximilian Roesner.

2 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.

Financials

Total assets
£1,311,888
Cash
£551,630
Employees
18
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£804,949

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
12559664
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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