Medius Software Limited
- Company number
- 04220636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2001
- Nature of business
- Business and domestic software development
- Corporate group
- Hive Topco Limited (2 companies)
Registered office
Previous names
- Wax Digital Limited (until 20 Nov 2020)
- Broomco (2555) Limited (until 20 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILMOT, Christopher John | Director | 12 Sep 2025 | |
| VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf | Director | 10 Jan 2020 | |
| HAMMARBERG, Erik | Director | 1 Aug 2024 | 12 Sep 2025 |
| ELLIS, Paul Anthony | Director | 14 Jun 2001 | 22 Jul 2025 |
| BROWN, Emma Louise | Director | 20 Dec 2023 | 1 Aug 2024 |
| FOHLIN, Anders | Director | 10 Jan 2020 | 20 Dec 2023 |
| KAY, Jonathan | Secretary | 6 Oct 2018 | 10 Jan 2020 |
| KAY, Jonathan Walton | Director | 6 Oct 2018 | 10 Jan 2020 |
| SMITH, Christopher | Director | 17 Nov 2015 | 10 Jan 2020 |
| BALL, Daniel | Director | 14 Jun 2001 | 10 Jan 2020 |
| FINN, Andrew Patrick | Secretary | 1 May 2012 | 5 Oct 2018 |
| FINN, Andrew Patrick | Director | 1 May 2012 | 5 Oct 2018 |
| NOVA GENERAL PARTNER (GUERNSEY) LIMITED | Corporate-Director | 20 May 2008 | 17 Nov 2015 |
| BOYCE, Gary James | Director | 25 Apr 2006 | 17 Nov 2015 |
| MCDOWELL, Philip John | Director | 1 Jul 2003 | 17 Nov 2015 |
| BOWES, Michael Antony, Dr | Director | 19 Jun 2001 | 17 Nov 2015 |
| ELLIS, Paul Anthony | Secretary | 22 Jan 2002 | 1 May 2012 |
| SPRINGBOARD VENTURE MANAGERS LIMITED | Corporate-Director | 16 Nov 2004 | 20 May 2008 |
| MCDOWELL, Roger Steven | Director | 19 Jun 2001 | 30 Jun 2003 |
| OLDHAM, Stephen | Secretary | 9 Jul 2001 | 11 Jan 2002 |
| ELLIS, Paul Anthony | Secretary | 14 Jun 2001 | 9 Jul 2001 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 21 May 2001 | 14 Jun 2001 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 21 May 2001 | 14 Jun 2001 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 21 May 2001 | 14 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hive Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £13,028,674 | £8,599,569 | £938,914 | 106 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
Connections
Owned by
Medius Software Limited → Hive Bidco Limited → Hive Topco Limited
Directors’ other companies
- VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf - Director at Hive Bidco Limited
- VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf - Director at Hive Topco Limited
- WILMOT, Christopher John - Director at Mefla UK Limited
- WILMOT, Christopher John - Director at Hive Bidco Limited
- WILMOT, Christopher John - Director at Hive Topco Limited
Companies at the same address
- Hive Bidco Limited (09817365)
- Hive Topco Limited (09817326)