MARLOWE MEDICAL HOLDINGS LIMITED

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MARLOWE MEDICAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13042346

Incorporation date

25/11/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

North West House, 119 Marylebone Road, London NW1 5PUCopy
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Latest events (Record since 05/12/2022)
dot icon22/05/2026
Registered office address changed from C/O Shipleys Llp Orange Street London WC2H 7DQ England to North West House 119 Marylebone Road London NW1 5PU on 2026-05-22
dot icon14/04/2026
Resolutions
dot icon14/04/2026
Memorandum and Articles of Association
dot icon18/03/2026
Director's details changed for Etienne Billette on 2026-03-05
dot icon28/02/2026
Memorandum and Articles of Association
dot icon19/02/2026
Registration of charge 130423460001, created on 2026-02-13
dot icon15/12/2025
Confirmation statement made on 2025-11-24 with no updates
dot icon03/12/2025
Appointment of Philippe Côté as a director on 2025-11-24
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/07/2025
Previous accounting period extended from 2024-11-30 to 2024-12-31
dot icon29/01/2025
Second filing of Confirmation Statement dated 2024-11-24
dot icon16/12/2024
Confirmation statement made on 2024-11-24 with updates
dot icon04/12/2024
Resolutions
dot icon04/12/2024
Memorandum and Articles of Association
dot icon06/11/2024
Notification of Cppp Uk Limited as a person with significant control on 2024-10-26
dot icon06/11/2024
Cessation of Richard Scawn as a person with significant control on 2024-10-26
dot icon06/11/2024
Cessation of Jennifer Doyle as a person with significant control on 2024-10-26
dot icon04/11/2024
Termination of appointment of Richard Scawn as a director on 2024-10-26
dot icon04/11/2024
Appointment of Etienne Billette as a director on 2024-10-26
dot icon30/09/2024
Total exemption full accounts made up to 2023-11-30
dot icon24/08/2024
Memorandum and Articles of Association
dot icon21/08/2024
Resolutions
dot icon17/07/2024
Change of details for Dr Richard Scawn as a person with significant control on 2024-07-05
dot icon16/07/2024
Director's details changed for Dr Richard Scawn on 2024-07-05
dot icon08/07/2024
Notification of Jennifer Doyle as a person with significant control on 2024-07-05
dot icon08/07/2024
Change of details for Dr Richard Scawn as a person with significant control on 2024-07-05
dot icon05/01/2024
Second filing of Confirmation Statement dated 2023-11-24
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-03-23
dot icon11/12/2023
24/11/23 Statement of Capital gbp 121.03726
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon05/12/2022
Confirmation statement made on 2022-11-24 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-22.47 % *

* during past year

Cash in Bank

£9,691.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
272.50K
-
0.00
12.50K
-
2022
0
355.00K
-
0.00
9.69K
-
2022
0
355.00K
-
0.00
9.69K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

355.00K £Ascended30.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.69K £Descended-22.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARLOWE MEDICAL HOLDINGS LIMITED

MARLOWE MEDICAL HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/2020 with the registered office located at North West House, 119 Marylebone Road, London NW1 5PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MARLOWE MEDICAL HOLDINGS LIMITED?

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MARLOWE MEDICAL HOLDINGS LIMITED is currently Active. It was registered on 25/11/2020 .

Where is MARLOWE MEDICAL HOLDINGS LIMITED located?

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MARLOWE MEDICAL HOLDINGS LIMITED is registered at North West House, 119 Marylebone Road, London NW1 5PU.

What does MARLOWE MEDICAL HOLDINGS LIMITED do?

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MARLOWE MEDICAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARLOWE MEDICAL HOLDINGS LIMITED?

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The latest filing was on 22/05/2026: Registered office address changed from C/O Shipleys Llp Orange Street London WC2H 7DQ England to North West House 119 Marylebone Road London NW1 5PU on 2026-05-22.