Medical Standard 1
- Company number
- 06340640
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 13 Aug 2007
- Nature of business
- Other information technology service activities
- Corporate group
- Aliter Capital LLP (89 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Gordon | Director | 19 Apr 2023 | |
| MILLER, Tarquin Sean | Director | 30 Apr 2018 | 27 Apr 2023 |
| PULLEN, Julie | Secretary | 30 Apr 2018 | 4 Dec 2019 |
| OSBORN, Graham Stewart, Mr. | Secretary | 23 Aug 2007 | 7 Nov 2017 |
| JACKSON, Simon | Director | 23 Aug 2007 | 7 Nov 2017 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 13 Aug 2007 | 23 Aug 2007 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 13 Aug 2007 | 23 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fingerprint Global Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2023 | |
| Mr Simon Jackson | Significant Influence Or Control | 6 Apr 2016 | 7 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 Dormant | - | - | 1 |
| 31 Oct 2023 Dormant | - | - | 1 |
| 31 Jan 2023 Dormant | - | - | 1 |
| 31 Jan 2022 Dormant | - | - | 1 |
| 31 Jan 2021 | - | - | 1 |
| 31 Jan 2020 | - | - | 1 |
| 31 Jan 2019 | £15,354 | - | 1 |
| 31 Jan 2018 | - | £4,693 | - |
| 31 Jan 2017 | - | £8,261 | 2 |
| 31 Jan 2016 | - | £8,930 | - |
| 31 Jan 2015 | - | £11,605 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | £363 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | -£1,703 | £6,143 | - |
Connections
Owned by
Medical Standard 1 → Fingerprint Global Limited → Athera Healthcare Limited → Athera Healthcare Group Limited → Aliter Capital Gp Ii LLP → Aliter Capital LLP
Directors’ other companies
- COOPER, Gordon - Director at Net Solving Limited
- COOPER, Gordon - Director at Fingerprint Medical Limited
- COOPER, Gordon - Director at Fingerprint Global Limited
Companies at the same address
- Aliter Capital Annex 2 Limited (17446258)
- Aliter Capital Annex Limited (17446257)
- Aliter Capital Annex, LP (LP024739)
- Aliter Capital General Partner Ii Limited (13837427)
- Aliter Capital General Partner Iia Limited (13837429)
- Aliter Capital General Partner Limited (10424193)
- Aliter Capital Gp Annex LLP (OC461561)
- Aliter Capital Gp Ii LLP (OC440567)
- Aliter Capital Gp LLP (OC414328)
- Aliter Capital Ii Express Co-Invest LP (LP022962)