MEDICAL IMAGING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

15165613

Incorporation date

26/09/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2023)

08/04/2026

Termination of appointment of Simon Edward Hall as a director on 2026-03-31

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19/03/2026

Full accounts made up to 2025-06-30

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11/02/2026

Confirmation statement made on 2026-01-31 with updates

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28/02/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with updates

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19/12/2024

Appointment of Mr Simon Edward Hall as a director on 2024-12-17

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19/12/2024

Appointment of Mr Mark John O'herlihy as a director on 2024-12-17

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10/06/2024

Termination of appointment of Simon George Gilbert as a director on 2024-06-07

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10/06/2024

Appointment of Mr Luke Ashley Bray as a director on 2024-06-07

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31/01/2024

Confirmation statement made on 2024-01-31 with updates

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07/01/2024

Resolutions

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07/01/2024

Memorandum and Articles of Association

View PDF (24 pages)

05/01/2024

Change of name notice

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05/01/2024

Certificate of change of name

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21/12/2023

Appointment of Mr Oliver Edward Goldberg as a director on 2023-12-19

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21/12/2023

Appointment of Mr Patrick William Sykes as a director on 2023-12-19

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21/12/2023

Current accounting period shortened from 2024-09-30 to 2024-06-30

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21/12/2023

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ on 2023-12-21

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20/12/2023

Registration of charge 151656130002, created on 2023-12-19

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19/12/2023

Registration of charge 151656130001, created on 2023-12-19

View PDF (55 pages)

23/11/2023

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2023-11-23

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23/11/2023

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of Jonathan James Jones as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2023-11-23

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23/11/2023

Appointment of Guy Richard Roderick Dew as a director on 2023-11-23

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23/11/2023

Appointment of Mr Simon George Gilbert as a director on 2023-11-23

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23/11/2023

Notification of Hamsard 3725 Limited as a person with significant control on 2023-11-23

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26/09/2023

Incorporation

View PDF (34 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

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	26/09/2023 - 23/11/2023	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	26/09/2023 - 23/11/2023	489
Jones, Jonathan	Director	26/09/2023 - 23/11/2023	130
Gilbert, Simon George	Director	23/11/2023 - 07/06/2024	39
Goldberg, Oliver Edward	Director	19/12/2023 - Present	25

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

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Silviculture and other forestry activities

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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

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12/09/1990

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No. of employees:

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

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Description

About MEDICAL IMAGING SOLUTIONS LIMITED

MEDICAL IMAGING SOLUTIONS LIMITED is an(a) Active company incorporated on 26/09/2023 with the registered office located at 26-27 Capitol Park, Capitol Way, Colindale, London NW9 0EQ. 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 MEDICAL IMAGING SOLUTIONS LIMITED?

MEDICAL IMAGING SOLUTIONS LIMITED is currently Active. It was registered on 26/09/2023 .

Where is MEDICAL IMAGING SOLUTIONS LIMITED located?

MEDICAL IMAGING SOLUTIONS LIMITED is registered at 26-27 Capitol Park, Capitol Way, Colindale, London NW9 0EQ.

What does MEDICAL IMAGING SOLUTIONS LIMITED do?

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

What is the latest filing for MEDICAL IMAGING SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Simon Edward Hall as a director on 2026-03-31.