OpenCompanies

Medinfomatics Ltd

Company number
08723435
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Oct 2013
Nature of business
Other information technology service activities

Registered office

4th Floor 14 Museum Place
City Centre
Cardiff
CF10 3BH

Officers

NameRoleAppointedResigned
WATSON, James Victor, Dr Director 8 Oct 2013 3 Mar 2022
WATSON, Robert Michael Secretary 8 Oct 2013 25 May 2022
WATSON, Robert Michael Director 8 Oct 2013 19 Aug 2022
HILL, Nathan Stuart Director 8 Oct 2013

Control

NameNature of controlNotifiedCeased
Dr James Victor Watson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 3 Mar 2022
Estate Of Dr James Victor Watson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 3 Mar 2022 16 Jan 2024
Dr Nathan Stuart Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£193,252 £5 3
31 Oct 2021 -£165,362 £1,052 4
31 Oct 2020 -£139,781 £2,640 4
31 Oct 2019 -£97,073 £9,749 4
31 Oct 2018 -£44,324 £41 -
31 Oct 2017 Dormant £100 £100 -
31 Oct 2016 Dormant £100 £100 -
31 Oct 2015 Dormant £100 £100 -
31 Oct 2014 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data