108 MEDICAL LTD.

Q: What is the latest filing for 108 MEDICAL LTD.?

The latest filing was on 05/12/2025: **Accounts for a small company** made up to 2025-06-30.

Key Data

Status

Active

Company No.

02520520

Incorporation date

10/07/1990

Size

Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1990)

05/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

31/10/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

08/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

29/10/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (6 pages)

07/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

18/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

02/11/2022

Appointment of Ms Clair Rosemary Linnane as a director on 2021-03-25

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

07/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2021-10-26 with updates

View PDF (6 pages)

24/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

24/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

24/06/2021

Cessation of Owen Jeremy Adrian Gilmore as a person with significant control on 2019-11-13

View PDF (1 pages)

24/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

28/01/2021

Termination of appointment of Lindsay Desmier as a director on 2021-01-28

View PDF (1 pages)

28/01/2021

Termination of appointment of Lindsay Desmier as a secretary on 2021-01-28

View PDF (1 pages)

29/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

24/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

17/06/2020

Termination of appointment of Owen Jeremy Adrian Gilmore as a director on 2019-11-13

View PDF (1 pages)

13/06/2020

Registration of charge 025205200001, created on 2020-06-03

View PDF (24 pages)

19/08/2019

Appointment of Mr Lindsay Desmier as a secretary on 2019-07-01

View PDF (2 pages)

19/08/2019

Appointment of Mr Lindsay Desmier as a director on 2019-07-01

View PDF (2 pages)

19/08/2019

Termination of appointment of Raymond John Stanbridge as a director on 2019-07-01

View PDF (1 pages)

19/08/2019

Termination of appointment of Raymond John Stanbridge as a secretary on 2019-07-01

View PDF (1 pages)

15/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

14/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

08/12/2017

Termination of appointment of Edward Hamish Millar as a director on 2017-10-31

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

23/11/2016

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

04/11/2016

Appointment of Mr Charles Anthony Record as a director on 2016-11-03

View PDF (2 pages)

11/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (9 pages)

02/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

07/08/2015

Registered office address changed from Whitewater Mill Hook Hampshire RG27 9EH to 108 Harley Street London W1G 7ET on 2015-08-07

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (9 pages)

31/12/2014

Director's details changed for Mr Edward Hamish Millar on 2014-12-29

View PDF (2 pages)

25/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (9 pages)

31/03/2014

Purchase of own shares.

View PDF (3 pages)

17/03/2014

Resolutions

View PDF (1 pages)

18/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (9 pages)

13/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (9 pages)

27/01/2012

Appointment of Mr Simon Keith Marsh as a director

View PDF (2 pages)

20/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

31/10/2011

Resolutions

View PDF (2 pages)

31/10/2011

Sub-division of shares on 2011-06-24

View PDF (5 pages)

11/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (8 pages)

09/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-08

View PDF (3 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

11/05/2010

Current accounting period extended from 2010-04-05 to 2010-06-30

View PDF (3 pages)

19/01/2010

Certificate of change of name

View PDF (2 pages)

19/01/2010

Change of name notice

View PDF (2 pages)

14/12/2009

Appointment of Mr Owen Jeremy Adrian Gilmore as a director

View PDF (2 pages)

09/07/2009

Accounts for a small company made up to 2009-04-05

View PDF (5 pages)

10/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a small company made up to 2008-04-05

View PDF (5 pages)

10/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

20/11/2007

Accounts for a small company made up to 2007-04-05

View PDF (5 pages)

12/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

28/11/2006

Accounts for a small company made up to 2006-04-05

View PDF (5 pages)

21/06/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

11/05/2006

Registered office changed on 11/05/06 from: 108 harley street london W1G 7ET

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-04-05

View PDF (5 pages)

24/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

22/11/2004

Accounts for a small company made up to 2004-04-05

View PDF (5 pages)

30/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-04-05

View PDF (13 pages)

05/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

04/12/2002

Accounts for a small company made up to 2002-04-05

View PDF (6 pages)

07/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

06/12/2001

Accounts for a small company made up to 2001-04-05

View PDF (6 pages)

13/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (6 pages)

20/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a small company made up to 1999-04-05

View PDF (18 pages)

15/10/1999

Director resigned

View PDF (1 pages)

19/07/1999

Return made up to 10/07/99; no change of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1998-04-05

View PDF (12 pages)

09/07/1998

Return made up to 10/07/98; no change of members

View PDF (6 pages)

31/12/1997

New director appointed

View PDF (2 pages)

31/12/1997

Full accounts made up to 1997-04-05

View PDF (10 pages)

15/12/1997

Certificate of change of name

View PDF (3 pages)

03/08/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

03/08/1997

Ad 11/05/96--------- £ si 98@1

View PDF (2 pages)

31/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

18/08/1996

Accounting reference date shortened from 31/07 to 05/04

View PDF (1 pages)

15/07/1996

Return made up to 10/07/96; full list of members

View PDF (8 pages)

16/10/1995

Accounts for a dormant company made up to 1995-07-31

View PDF (5 pages)

11/10/1995

Return made up to 10/07/95; full list of members

View PDF (10 pages)

24/05/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/07/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

11/05/1994

Registered office changed on 11/05/94 from: 30 harley street london W1N 1AB

View PDF (0 pages)

18/03/1994

Accounts for a dormant company made up to 1993-07-31

View PDF (0 pages)

18/03/1994

Accounts for a dormant company made up to 1992-07-31

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

07/07/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

20/04/1993

Return made up to 10/07/92; full list of members

View PDF (0 pages)

01/11/1991

Accounts for a dormant company made up to 1991-07-31

View PDF (0 pages)

17/10/1991

Return made up to 10/07/91; full list of members

View PDF (0 pages)

10/09/1991

Resolutions

View PDF (0 pages)

10/09/1991

Resolutions

View PDF (0 pages)

10/09/1991

Resolutions

View PDF (0 pages)

10/07/1990

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

26/10/2026

Last statement dated

30/06/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
166.23K
-
0.00
329.55K
-

2022
25
260.99K
-
0.00
452.50K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 108 MEDICAL LTD.

108 MEDICAL LTD. is an(a) Active company incorporated on 10/07/1990 with the registered office located at 108 Harley Street, London W1G 7ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 108 MEDICAL LTD.?

108 MEDICAL LTD. is currently Active. It was registered on 10/07/1990 .

Where is 108 MEDICAL LTD. located?

108 MEDICAL LTD. is registered at 108 Harley Street, London W1G 7ET.

What does 108 MEDICAL LTD. do?

108 MEDICAL LTD. operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for 108 MEDICAL LTD.?

The latest filing was on 05/12/2025: Accounts for a small company made up to 2025-06-30.