Medic One Systems Limited
- Company number
- 08277108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2012
- Nature of business
- Business and domestic software development
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Richard Thomas | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 | 21 Sep 2019 |
| Mr Mark Salmon | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 | 25 Sep 2019 |
| Ms Allison Wong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2019 | 10 Apr 2024 |
| Mrs Anandi Peiris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2019 | 10 Apr 2024 |
| Mr Mark Salmon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2024 | |
| Mr Richard Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £113,254 | - | 2 |
| 30 Nov 2024 | £113,285 | - | 0 |
| 30 Nov 2023 | £75,141 | - | 0 |
| 30 Nov 2022 | £71,925 | - | 0 |
| 30 Nov 2021 | £87,697 | - | 0 |
| 30 Nov 2020 | £31,062 | - | 0 |
| 30 Nov 2019 | £13,418 | - | - |
| 30 Nov 2018 | £73,653 | - | - |
| 30 Nov 2017 | £98,039 | - | - |
| 30 Nov 2016 | £94,192 | £78,283 | - |
| 30 Nov 2015 | £48,666 | £58,134 | - |
| 30 Nov 2014 | £31,909 | - | - |
| 30 Nov 2013 | - | - | - |