MEDICAL INTELLIGENCE INTERNATIONAL LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12027969
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL INTELLIGENCE INTERNATIONAL LTD was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in LONDON. MEDICAL INTELLIGENCE INTERNATIONAL LTD has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 5 years 8 months and 21 days.
| Name | MEDICAL INTELLIGENCE INTERNATIONAL LTD |
|---|---|
| Company number | 12027969 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Medical Intelligence Sas Allee Francois Aubrun, 13100 |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mrs Margaret Oliver Nationality: British |
Dates: Wednesday, February 10, 2021 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
|
| Mrs Nicola Oliver Nationality: British |
Dates: Monday, June 3, 2019 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Nicola Jane Oliver (Draper) Nationality: British |
Dates: Monday, June 3, 2019 - Wednesday, March 1, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nicola Jane Oliver (Draper) Nationality: British |
Dates: Monday, June 3, 2019 - Thursday, March 16, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Ms Nicola Jane Oliver Nationality: British |
Dates: Monday, June 3, 2019 - Thursday, March 16, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDICAL INTELLIGENCE INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL INTELLIGENCE INTERNATIONAL LTD | 03 Jun 2019 |
| MEDICAL INTELLIGENCE (LONDON) LTD | 11 May 2020 |
| MEDICAL INTELLIGENCE LTD | 03 Dec 2023 |