Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Logical Medical Systems Limited
- Incorporated
- 24 February 1987 (39 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Nicholas John Wald
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1966 (60)
Secretary
British
Director
British
Born May 1944 (82)
Officer history (1 former)
14 August 2007
Resigned Cuckle, Howard Stephen, Professor as Director
25 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1944 (82)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £8,709,651
- Cash
- £6,741,641
- Employees
- 6
- Debt Ratio
- 3%
- Current Ratio
- 28.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,843,190 | £1,830,199 | £1,837,804 | £1,847,037 | £1,855,774 | £1,844,382 |
| Current Assets | £7,124,843 | £6,906,295 | £7,326,308 | £6,253,877 | £6,350,419 | £6,424,782 |
| Debtors | £383,202 | £240,854 | £184,881 | £141,662 | £216,860 | £121,236 |
| Cash | £6,741,641 | £6,665,441 | £7,141,427 | £6,112,215 | £6,133,559 | £6,303,546 |
| Creditors (< 1 year) | £254,824 | £204,108 | £378,247 | £203,787 | £229,199 | £240,167 |
| Net Current Assets | £6,870,019 | £6,702,187 | £6,948,061 | £6,050,090 | £6,121,220 | £6,184,615 |
| Net Assets | £8,709,651 | |||||
| Shareholder Funds | £8,709,651 | £8,532,386 | £8,785,865 | £7,897,127 | £7,976,994 | £8,028,997 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 10 June 2025 | Director's details changed | |||
| 23 December 2024 | Total exemption full accounts | 31 December 2023 |
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