Medical Information Technology UK Ltd

Active02220263 Private limited company
Incorporated
11 February 1988 (38 years)
Previously known as
Centennial Mit, Limited (until 16 November 2018)
Filetek UK Limited (until 18 October 2013)
Bradevine Limited (until 15 March 1988)
Industry
Information technology consultancy activities (62020)
Directors
Charlotte Scott
Thomas Edward Saunders
Accounts type
Full
Region
Greater London
Address
Golden Cross House
8 Duncannon Street
London
WC2N 4JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Scott, Charlotte
Director · Appointed 28 April 2026
British
Born July 1980 (46)
Saunders, Thomas Edward
Director · Appointed 1 May 2023
British
Born May 1948 (78)
Director · Appointed 1 May 2023
British
Born April 1955 (71)
Stockigt, Alan
Secretary · Appointed 9 October 2018
Director · Appointed 9 October 2018
British
Born December 1970 (55)
Director · Appointed 9 October 2018
South African
Born August 1963 (63)
Director · Appointed 9 October 2018
South African
Born January 1945 (81)
Officer history (5 former)
28 April 2026
Appointed Scott, Charlotte as Director
28 April 2026
Resigned Messing, Howard as Director
1 May 2023
Appointed Saunders, Thomas Edward as Director
1 May 2023
Appointed Yarwood, Geoffrey as Director
1 May 2023
Appointed Messing, Howard as Director
9 October 2018
Appointed Tresling, John as Director
9 October 2018
Appointed Stockigt, Alan as Director
9 October 2018
Appointed Jackson, Charlotte Laura, Ms. as Director
9 October 2018
Appointed Stockigt, Alan as Secretary
9 October 2018
Resigned Blackburn, Charles Lester as Director
9 October 2018
Resigned Loomis, William Peter as Secretary
9 October 2018
Resigned Loomis, William Peter as Director
9 October 2018
Resigned Thompson, William as Director
1 July 2007
Appointed Blackburn, Charles Lester as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
5 November 2021
Ceased Alan Stockigt — Owns 25–50% of shares
5 November 2021
Ceased John Tresling — Owns 25–50% of shares
9 October 2018
Ceased William C. Thompson — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£13,743,873
Cash
£4,658,754
Turnover
£33,080,126
Profit Before Tax
£8,375,485
Employees
57
Debt Ratio
39%
Current Ratio
2.6x
Profit Margin
25%
Return on Equity
46%
Balance sheet detail
2025
Fixed Assets£14,511
Current Assets£22,408,940
Cash£4,658,754
Creditors (< 1 year)£8,683,778
Net Current Assets£13,725,162
Net Assets£13,743,873
Shareholder Funds£13,743,873

Turnover£33,080,126
Cost of Sales£22,078,305
Gross Profit£11,001,821
Admin Expenses£3,125,640
Staff Costs£3,984,526
Operating Profit£8,333,787
Profit Before Tax£8,375,485
Tax£2,079,216
Profit for Period£6,296,269

Filings 167

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
2 July 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates28 February 2026
19 March 2026Director's details changed
Show all 167 filings

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