MAGENTUS EHR SOLUTIONS LTD

Key Data

Status

Active

Company No.

08640238

Incorporation date

06/08/2013

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2014)

15/12/2025

Full accounts made up to 2025-06-30

View PDF (33 pages)

18/09/2025

Registration of charge 086402380007, created on 2025-09-17

View PDF (64 pages)

16/09/2025

Satisfaction of charge 086402380006 in full

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

07/07/2025

Termination of appointment of Spencer David Chipperfield as a secretary on 2025-07-03

View PDF (1 pages)

03/07/2025

Appointment of Lior Harel as a secretary on 2025-07-01

View PDF (2 pages)

19/05/2025

Appointment of David Paul Faella as a director on 2025-05-14

View PDF (2 pages)

19/05/2025

Termination of appointment of Jennifer Margaret Martin as a director on 2025-05-14

View PDF (1 pages)

19/05/2025

Termination of appointment of a secretary

View PDF (1 pages)

16/05/2025

Appointment of Mrs Rachael Naomi Powell as a director on 2025-05-14

View PDF (2 pages)

16/04/2025

Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2025-04-10

View PDF (2 pages)

15/04/2025

Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to Second Floor 75 Farringdon Road London England EC1M 3JY on 2025-04-15

View PDF (1 pages)

13/11/2024

Full accounts made up to 2024-06-30

View PDF (33 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Robert Miller as a director on 2023-12-11

View PDF (1 pages)

08/11/2023

Full accounts made up to 2023-06-30

View PDF (33 pages)

08/08/2023

Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 2023-05-01

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

05/05/2023

Secretary's details changed for Spencer David Chipperfield on 2023-04-30

View PDF (1 pages)

05/05/2023

Director's details changed for Jennifer Margaret Martin on 2023-04-30

View PDF (2 pages)

01/05/2023

Certificate of change of name

View PDF (3 pages)

11/11/2022

Full accounts made up to 2022-06-30

View PDF (32 pages)

19/02/2014

Rectified AP01 registered on the 19/02/2014 was removed from the register on the 11/04/2016 because it is invalid or ineffective

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Craig	Director	31/01/2014 - 26/05/2016	30
Avery, Steven	Director	03/01/2022 - Present	17
Gulab, Shreyash	Director	16/11/2020 - Present	14
Martin, Jennifer Margaret	Director	03/04/2020 - 14/05/2025	10
Chipperfield, Spencer David	Secretary	03/04/2020 - 03/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MAGENTUS EHR SOLUTIONS LTD

MAGENTUS EHR SOLUTIONS LTD is an(a) Active company incorporated on 06/08/2013 with the registered office located at Second Floor, 75 Farringdon Road, London, England EC1M 3JY. There are currently 5 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 MAGENTUS EHR SOLUTIONS LTD?

MAGENTUS EHR SOLUTIONS LTD is currently Active. It was registered on 06/08/2013 .

Where is MAGENTUS EHR SOLUTIONS LTD located?

MAGENTUS EHR SOLUTIONS LTD is registered at Second Floor, 75 Farringdon Road, London, England EC1M 3JY.

What does MAGENTUS EHR SOLUTIONS LTD do?

MAGENTUS EHR SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MAGENTUS EHR SOLUTIONS LTD?

The latest filing was on 15/12/2025: Full accounts made up to 2025-06-30.