MEDINFOMATICS LTD
4TH FLOOR 14 MUSEUM PLACE, CITY CENTRE, CARDIFF CF10 3BH- Active
- Private Limited Company
- Company No. 08723435
- Last Updated: 01 Mar 2024
Company Profile
MEDINFOMATICS LTD was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in CARDIFF. MEDINFOMATICS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 1 month and 5 days.
| Name | MEDINFOMATICS LTD |
|---|---|
| Company number | 08723435 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 14 MUSEUM PLACE CITY CENTRE CARDIFF CF10 3BH |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Dr Nathan Stuart Hill Nationality: British |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Estate Of Dr James Victor Watson Woollards Lane, Great Shelford, CB22 5LZ |
Dates: Thursday, March 3, 2022 - Tuesday, January 16, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Dr James Victor Watson Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against MEDINFOMATICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDINFOMATICS LTD | 08 Oct 2013 |