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MEDI-DIRECT INTERNATIONAL LIMITED

Company
MEDI-DIRECT INTERNATIONAL LIMITED (04058285)

MEDI-DIRECT INTERNATIONAL

Phone: +44 (0)1159 778 372
A⁺ rating

ABOUT MEDI-DIRECT INTERNATIONAL LIMITED

Product

Design, development and manufacture Global sales/manufacture 3rd party product placement/distribution.

Certified to ISO 13485 Quality Management System Certification of Medical Devices In house CE marking FDA Approved products.

Medi-Direct International is dedicated to bringing unique, scientifically proven new therapies to market and helping to improve quality of life without drugs or medications. Medi-Direct International have been providing alternative health solutions since 2002 and we have come a long way since the first sale of our paingone device; the product which started it all.

The unqualified success of PainGone has permitted the expansion of the business and a new mission: dedication to researching, manufacturing and distributing only the highest quality and most effective health solutions available.

Over the years our products have been featured in prestigious press publications and on television, endorsed by Key Opinion Leaders, approved by some of the most rigourous health authorities around the world and stocked by respected retailers including Harrods and Boots and Lloyds Pharmacies.

Medi-DIrect International

Unit 24, Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP, United Kingdom

Our CE-marked Medical Devices and healthcare products are manufactured in Europe to deliver consistently high quality. With attractive, modern branding and packaging that really sells in retail. Our options for customised production give your business a unique competitive advantage.

We have a wealth of experience exporting our goods all around the world. We provide access, support and proven sales models to all our distributors to ensure they can perform at the top of their game. Equally, our access to an extensive global distribution and sales network enables us to rapidly bring your product to market.

KEY FINANCES

Year
2016
Assets
£1051.46k ▲ £413.92k (64.93 %)
Cash
£128.36k ▼ £-74.68k (-36.78 %)
Liabilities
£742.14k ▲ £253.97k (52.02 %)
Net Worth
£309.31k ▲ £159.95k (107.09 %)

REGISTRATION INFO

Company name
MEDI-DIRECT INTERNATIONAL LIMITED
Company number
04058285
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Aug 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.medi-direct.co.uk
Phones
+44 (0)1159 778 372
01159 778 372
Registered Address
UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE,
RUDDINGTON LANE,
NOTTINGHAM,
NG11 7EP

ECONOMIC ACTIVITIES

32500
Manufacture of medical and dental instruments and supplies

LAST EVENTS

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
03 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 500
06 May 2016
Total exemption small company accounts made up to 31 August 2015

CHARGES

31 July 2014
Status
Outstanding
Delivered
5 August 2014
Persons entitled
Roger Graham Bratton Raffaella Kalisiak
Description
Contains fixed charge…

3 October 2002
Status
Satisfied on 7 November 2013
Delivered
9 October 2002
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

MEDI-DIRECT INTERNATIONAL LIMITED DIRECTORS

Robert Edward Kalisiak

  Acting
Appointed
31 July 2014
Occupation
Operations Manager
Role
Director
Age
42
Nationality
British
Address
Apartment 1 George Street Trading House, George Street, Nottingham, England, NG1 3BU
Country Of Residence
England
Name
KALISIAK, Robert Edward

Jason Robert Timms

  Acting
Appointed
31 July 2014
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
Unit 24, Nottingham South & Wilford Industrial Estate, Ruddington Lane, Nottingham, NG11 7EP
Country Of Residence
England
Name
TIMMS, Jason Robert

Roger Graham Bratton

  Resigned
Appointed
23 August 2000
Resigned
31 July 2014
Role
Secretary
Address
Wolds House, 25 Stanton Lane, Stanton-On-The-Wolds, Keyworth, Nottingham, United Kingdom, NG12 5BE
Name
BRATTON, Roger Graham

RM REGISTRARS LIMITED

  Resigned
Appointed
23 August 2000
Resigned
23 August 2000
Role
Nominee Secretary
Address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Name
RM REGISTRARS LIMITED

ST PETERS HOUSE LIMITED

  Resigned
Appointed
03 October 2005
Resigned
23 April 2010
Role
Secretary
Address
Park House, Friar Lane, Nottingham, Nottinghamshire, NG1 6DN
Name
ST PETERS HOUSE LIMITED

Roger Graham Bratton

  Resigned
Appointed
23 October 2002
Resigned
31 July 2014
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
Wolds House, 25 Stanton Lane, Stanton-On-The-Wolds, Keyworth, Nottingham, United Kingdom, NG12 5BE
Country Of Residence
United Kingdom
Name
BRATTON, Roger Graham

Raffaella Kalisiak

  Resigned
Appointed
23 October 2002
Resigned
31 July 2014
Occupation
Managing Director
Role
Director
Age
70
Nationality
Italian
Address
Wolds House, 25 Stanton Lane, Stanton-On-The-Wolds, Keyworth, Nottingham, United Kingdom, NG12 5BE
Country Of Residence
England
Name
KALISIAK, Raffaella

Ben Smith

  Resigned
Appointed
23 October 2002
Resigned
25 May 2005
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
28 Norfolk Park Drive, Sheffield, South Yorkshire, S2 3QG
Name
SMITH, Ben

Stuart Smith

  Resigned
Appointed
23 October 2002
Resigned
25 May 2005
Occupation
Managing Director
Role
Director
Age
76
Nationality
British
Address
5 Moorview Drive, Sheffield, South Yorkshire, S8 0HL
Name
SMITH, Stuart

Jason Robert Timms

  Resigned
Appointed
23 August 2000
Resigned
20 May 2005
Occupation
Marketing Manager
Role
Director
Age
55
Nationality
British
Address
Southside, Tythby Road Cropwell Butler, Nottingham, NG12 3AA
Name
TIMMS, Jason Robert

Peter Watson

  Resigned
Appointed
23 October 2002
Resigned
31 August 2010
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
37 Halifax Road, Grenoside, Sheffield, S35 8PA
Country Of Residence
United Kingdom
Name
WATSON, Peter

RM NOMINEES LIMITED

  Resigned
Appointed
23 August 2000
Resigned
23 August 2000
Role
Nominee Director
Address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Name
RM NOMINEES LIMITED

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Excellent according to the company’s financial health.