# Medical Standard 1

## Details

- **Company number:** [06340640](https://find-and-update.company-information.service.gov.uk/company/06340640)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 13 Aug 2007
- **Registered office:** 14 BROOK'S MEWS, LONDON, W1K 4DG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Aliter Capital LLP](/group/80827) (77 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 13 Aug 2007 | 23 Aug 2007 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 13 Aug 2007 | 23 Aug 2007 |
| JACKSON, Simon | director | 23 Aug 2007 | 7 Nov 2017 |
| OSBORN, Graham Stewart, Mr. | secretary | 23 Aug 2007 | 7 Nov 2017 |
| PULLEN, Julie | secretary | 30 Apr 2018 | 4 Dec 2019 |
| MILLER, Tarquin Sean | director | 30 Apr 2018 | 27 Apr 2023 |
| COOPER, Gordon | director | 19 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Jackson | significant-influence-or-control | 6 Apr 2016 | 7 Nov 2017 |
| Fingerprint Global Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | 1 |
| 31 Oct 2023 | - | - | 1 |
| 31 Jan 2023 | - | - | 1 |
| 31 Jan 2022 | - | - | 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 2013 | - | £363 | - |
| 31 Jan 2009 | -£1,703 | £6,143 | - |



## Owned by

Medical Standard 1 → [Fingerprint Global Limited](/company/SC435279) → [Athera Healthcare Limited](/company/13233551) → [Athera Healthcare Group Limited](/company/13230538) → [Aliter Capital Gp Ii LLP](/company/OC440567) → [Aliter Capital LLP](/company/OC413075)





## Companies at the same address

- [Aliter Capital General Partner Ii Limited](/company/13837427) (13837427)
- [Aliter Capital General Partner Iia Limited](/company/13837429) (13837429)
- [Aliter Capital General Partner Limited](/company/10424193) (10424193)
- [Aliter Capital Gp Ii LLP](/company/OC440567) (OC440567)
- [Aliter Capital Gp LLP](/company/OC414328) (OC414328)
- [Aliter Capital Ii Express Co-Invest LP](/company/LP022962) (LP022962)
- [Aliter Capital Ii LP](/company/LP022319) (LP022319)
- [Aliter Capital LLP](/company/OC413075) (OC413075)
- [Cortex Partners LLP](/company/OC377642) (OC377642)
- [Konexus Agri Limited](/company/14129414) (14129414)