MEDIC ONE SYSTEMS LIMITED
1A BLENHEIM TERRACE, LONDON NW8 0EH- Active
- Private Limited Company
- Company No. 08277108
- Last Updated: 01 Mar 2024
Company Profile
MEDIC ONE SYSTEMS LIMITED was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in LONDON. MEDIC ONE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 11 months and 1 day.
| Name | MEDIC ONE SYSTEMS LIMITED |
|---|---|
| Company number | 08277108 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A BLENHEIM TERRACE LONDON NW8 0EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Allison Wong Nationality: British |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anandi Peiris Nationality: British |
Dates: Saturday, September 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mark Salmon Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
|
| Dr Richard Thomas Nationality: British |
Dates: Tuesday, November 1, 2016 - Saturday, September 21, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against MEDIC ONE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIC ONE SYSTEMS LIMITED | 01 Nov 2012 |