MEDICAL IMAGING SYSTEMS LIMITED

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MEDICAL IMAGING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03472964Copy
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Incorporation date

27/11/1997

Size

Full

Contacts

Registered address

Registered address

26-27 Capitol Park Capitol Way, Colindale, London NW9 0EQCopy
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Latest events (Record since 05/01/2023)
dot icon08/04/2026
Termination of appointment of Simon Edward Hall as a director on 2026-03-31
dot icon19/03/2026
Full accounts made up to 2025-06-30
dot icon10/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon28/02/2025
Full accounts made up to 2024-06-30
dot icon20/12/2024
Appointment of Mr Simon Edward Hall as a director on 2024-12-17
dot icon19/12/2024
Appointment of Mr Mark John O'herlihy as a director on 2024-12-17
dot icon19/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon20/05/2024
Full accounts made up to 2023-06-30
dot icon05/03/2024
Satisfaction of charge 1 in full
dot icon09/01/2024
Notification of Medical Imaging Solutions Limited as a person with significant control on 2023-12-19
dot icon09/01/2024
Cessation of Max Peter Goldberg as a person with significant control on 2023-12-19
dot icon09/01/2024
Cessation of Oliver Edward Goldberg as a person with significant control on 2023-12-19
dot icon08/01/2024
Resolutions
dot icon08/01/2024
Memorandum and Articles of Association
dot icon28/12/2023
Statement of company's objects
dot icon21/12/2023
Termination of appointment of Max Peter Goldberg as a secretary on 2023-12-19
dot icon20/12/2023
Registration of charge 034729640003, created on 2023-12-19
dot icon19/12/2023
Registration of charge 034729640002, created on 2023-12-19
dot icon14/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon24/04/2023
Full accounts made up to 2022-06-30
dot icon05/01/2023
Confirmation statement made on 2022-12-05 with no updates
2025
change arrow icon+26.16 % *

* during past year

Total Assets

£30,200,516.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon-69.87 % *

* during past year

Cash in Bank

£2,073,169.00

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
05/12/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
100
10.73M
-
36.52M
21.22M
-
-
-
-
-
-
2024
1
3.42M
23.94M
0.00
6.88M
20.52M
-
-
-
-
-
2025
1
8.38M
30.20M
0.00
2.07M
21.82M
-
-
-
-
-
2025
1
8.38M
30.20M
0.00
2.07M
21.82M
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

8.38M £Ascended145.14 % *

Total Assets(GBP)

30.20M £Ascended26.16 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.07M £Descended-69.87 % *

Total Liabilities(GBP)

21.82M £Ascended6.33 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MEDICAL IMAGING SYSTEMS LIMITED

MEDICAL IMAGING SYSTEMS LIMITED is an Active company incorporated on 27/11/1997 with the registered office located at 26-27 Capitol Park Capitol Way, Colindale, London NW9 0EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICAL IMAGING SYSTEMS LIMITED?

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MEDICAL IMAGING SYSTEMS LIMITED is currently Active. It was registered on 27/11/1997 .

Where is MEDICAL IMAGING SYSTEMS LIMITED located?

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

What does MEDICAL IMAGING SYSTEMS LIMITED do?

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MEDICAL IMAGING SYSTEMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does MEDICAL IMAGING SYSTEMS LIMITED have?

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MEDICAL IMAGING SYSTEMS LIMITED had 1 employees in 2025.

What is the latest filing for MEDICAL IMAGING SYSTEMS LIMITED?

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