# Medport London Limited

## Details

- **Company number:** [12432954](https://find-and-update.company-information.service.gov.uk/company/12432954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2020
- **Registered office:** 8TH FLOOR,, 32 CORNHILL, LONDON, EC3V 3SG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [78109](/sic/78109) Other activities of employment placement agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEBALA, Giovanni Domenico | director | 9 Sep 2022 |  |
| GOURLAY, Frederick Thomas | director | 21 Sep 2021 |  |
| HAWORTH, Ross Edward | director | 13 Sep 2021 |  |
| HEDLEY, Mark Anthony | director | 13 Sep 2021 |  |
| RUTHERFORD, Michael Alan | director | 30 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hygeia International Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2021 |  |
| Mr Michael Alan Rutherford | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jan 2020 | 31 Jan 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£65,798 | £225 | 1 |
| 31 Jan 2025 | -£63,446 | £221 | 1 |
| 31 Jan 2024 | -£61,180 | £357 | 1 |
| 31 Jan 2023 | -£62,973 | £133 | 1 |
| 31 Jan 2022 | -£53,346 | £19,578 | 1 |
| 31 Jan 2021 | -£42,769 | £5,305 | 1 |





## Directors' other companies

- [HAWORTH, Ross Edward](/person/5660265) - director at [HCP Portfolio Limited](/company/SC775006)
- [HAWORTH, Ross Edward](/person/5660265) - director at [Ross Haworth Limited](/company/SC451615)
- [HAWORTH, Ross Edward](/person/5660265) - director at [Jdrh Care Limited](/company/SC844937)
- [HAWORTH, Ross Edward](/person/5660265) - director at [Mitra Innovation Limited](/company/08235338)