MEDICA REPORTING LIMITED

Key Data

Status

Active

Company No.

05026045

Incorporation date

26/01/2004

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

30/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

26/08/2025

Appointment of Mrs Jayne Belinda Davey as a director on 2025-08-13

View PDF (2 pages)

09/07/2025

Termination of appointment of Robert Andrew Lavis as a director on 2025-07-04

View PDF (1 pages)

21/05/2025

Appointment of Mr Thomas Eric Hargreaves as a director on 2025-05-19

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

17/12/2024

Termination of appointment of Sarah Burns as a director on 2024-12-13

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (74 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

22/07/2024

Termination of appointment of Richard Crispin Jones as a director on 2024-06-30

View PDF (1 pages)

24/04/2024

Appointment of Mr Andrew John Cannon as a director on 2024-04-19

View PDF (2 pages)

26/01/2024

Termination of appointment of Stuart James Quin as a director on 2024-01-24

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

28/11/2023

Director's details changed for Mr Richard Crispin Jones on 2023-11-21

View PDF (2 pages)

28/11/2023

Change of details for Medica Group Plc as a person with significant control on 2023-07-28

View PDF (2 pages)

18/10/2023

Registration of charge 050260450005, created on 2023-10-13

View PDF (28 pages)

27/09/2023

Satisfaction of charge 050260450004 in full

View PDF (1 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (128 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

07/07/2023

Termination of appointment of Kevin Patrick Terrins as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Termination of appointment of Marc Richard O'brien as a director on 2023-07-07

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

26/01/2021

Registered office address changed from , One Priory Square 6th Floor, One Priory Square, Hastings, East Sussex, TN34 1EA, England to One Priory Square, 6th Floor, Priory Street Hastings East Sussex TN34 1EA on 2021-01-26

View PDF (1 pages)

12/07/2019

Registered office address changed from , Havelock Place Havelock Road, Hastings, East Sussex, TN34 1BG to One Priory Square, 6th Floor, Priory Street Hastings East Sussex TN34 1EA on 2019-07-12

View PDF (1 pages)

31/10/2014

Registered office address changed from , the Watch Oak Chain Lane, Battle, East Sussex, TN33 0YD to One Priory Square, 6th Floor, Priory Street Hastings East Sussex TN34 1EA on 2014-10-31

View PDF (1 pages)

11/12/2013

Registered office address changed from , Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England on 2013-12-11

View PDF (1 pages)

28/11/2013

Registered office address changed from , the Watch Oak Chain Lane, Battle, East Sussex, TN33 0YD, England on 2013-11-28

View PDF (1 pages)

10/06/2013

Registered office address changed from , 40-44 Coombe Road, New Malden, Surrey, KT3 4QF on 2013-06-10

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from, nuffield house, 1-4 the crescent, surbiton, surrey, KT6 4BN

View PDF (1 pages)

08/01/2008

Registered office changed on 08/01/08 from:\gates house, 12 rossdale road putney, london, SW15 1AD

View PDF (1 pages)

21/06/2004

Registered office changed on 21/06/04 from:\mardall house, vaughan road, harpenden, hertfordshire AL5 4HU

View PDF (1 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

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hobson, Paul	Director	13/05/2011 - 02/05/2013	17
Wells, Martin John	Director	02/05/2013 - 04/08/2017	10
Terrins, Kevin Patrick	Director	02/05/2013 - 07/07/2023	4
Hyatt, Gregory John	Director	07/04/2011 - 02/05/2013	132
Jones, Richard Crispin	Director	03/08/2020 - 30/06/2024	21

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About MEDICA REPORTING LIMITED

MEDICA REPORTING LIMITED is an(a) Active company incorporated on 26/01/2004 with the registered office located at One Priory Square, 6th Floor,, Priory Street, Hastings, East Sussex TN34 1EA. 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 MEDICA REPORTING LIMITED?

MEDICA REPORTING LIMITED is currently Active. It was registered on 26/01/2004 .

Where is MEDICA REPORTING LIMITED located?

MEDICA REPORTING LIMITED is registered at One Priory Square, 6th Floor,, Priory Street, Hastings, East Sussex TN34 1EA.

What does MEDICA REPORTING LIMITED do?

MEDICA REPORTING LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MEDICA REPORTING LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-26 with no updates.