# Medic One Systems Limited

## Details

- **Company number:** [08277108](https://find-and-update.company-information.service.gov.uk/company/08277108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2012
- **Registered office:** 1A BLENHEIM TERRACE, LONDON, NW8 0EH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## 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 | - | - |