# Iasis Technologies UK Limited

## Details

- **Company number:** [04361277](https://find-and-update.company-information.service.gov.uk/company/04361277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2002
- **Registered office:** 9 MALVERN ROAD, WORCESTER, WR2 4LE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Devon Medical Services Limited (until 17 Feb 2004)
- Bramble Medical Services Ltd (until 10 Jan 2010)
- Devon Medical Limited (until 27 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAME-DAY COMPANY SERVICES LIMITED | corporate-nominee-secretary | 28 Jan 2002 | 28 Jan 2002 |
| WILDMAN & BATTELL LIMITED | corporate-nominee-director | 28 Jan 2002 | 28 Jan 2002 |
| LAURIE, Brinley Howard | director | 28 Jan 2002 | 20 Feb 2004 |
| ROLFE, Anton Dudley | director | 20 Feb 2004 | 1 Mar 2005 |
| LAURIE, Linda Mary | director | 11 Apr 2005 | 4 Jun 2014 |
| LAURIE, Brinley Howard | director | 1 Mar 2005 | 18 Dec 2014 |
| FORD, Brian Peter | secretary | 28 Jan 2002 | 27 Mar 2018 |
| JAMES, Robert Lee | director | 1 Jul 2014 | 18 Apr 2018 |
| LAURIE, James Westerford | director | 1 Jul 2014 | 18 Apr 2018 |
| LAURIE, Thomas John | director | 1 Jul 2014 | 11 Oct 2018 |
| LAURIE, Linda Mary | director | 1 Oct 2018 | 4 Dec 2018 |
| NASH, Rachel | secretary | 1 Mar 2019 | 14 Nov 2019 |
| LAURIE, Brinley Howard | director | 26 Nov 2019 | 6 Dec 2019 |
| TSILIOS, Ioannis | director | 4 Dec 2018 | 8 Jul 2026 |
| LAURIE, Brinley Howard | director | 3 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brinley Howard Laurie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Oct 2018 |
| Mr Christopher Laurie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Nov 2018 |
| Mrs Linda Mary Laurie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Dec 2018 |
| Mr Ioannis Tsilios | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Dec 2018 | 14 Jul 2026 |
| Mr Vasilios Bitoulis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Dec 2018 | 14 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £40,570 | £5,509 | 0 |
| 31 Oct 2024 | £46,914 | £71,394 | 0 |
| 31 Oct 2023 | -£76,747 | £75 | 1 |
| 31 Oct 2022 | -£26,893 | £9,984 | 1 |
| 31 Oct 2021 | £4,499 | £3,116 | 1 |
| 31 Oct 2020 | -£117 | - | 1 |
| 31 Oct 2019 | -£8,007 | £38,510 | 1 |
| 31 Oct 2018 | -£9,164 | - | - |
| 31 Oct 2017 | -£8,410 | - | - |
| 31 Oct 2016 | -£8,359 | - | - |
| 31 Oct 2015 | -£8,447 | £539 | - |
| 31 Oct 2014 | -£5,397 | £421 | - |
| 31 Oct 2013 | -£4,845 | - | - |
| 31 Oct 2012 | -£4,332 | - | - |
| 31 Oct 2011 | -£3,831 | - | - |
| 31 Oct 2010 | -£3,387 | - | - |
| 31 Oct 2008 | -£1,512 | £29 | - |
| 31 Oct 2007 | -£581 | £24 | - |






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