108 Medical Ltd.

Active02520520 Private limited company
Incorporated
10 July 1990 (36 years)
Previously known as
The London Breast Clinic Ltd (until 19 January 2010)
The Breast Clinic Limited (until 16 December 1997)
Industry
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
Greater London
Address
108 Harley Street
London
W1G 7ET

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
Irish
Born September 1973 (53)
Director · Appointed 3 November 2016
British
Born October 1964 (62)
Marsh, Simon Keith
Director · Appointed 8 November 2011
British
Born November 1962
Director
British
Born October 1942 (84)
Officer history (7 former)
25 March 2021
Appointed Linnane, Clair Rosemary as Director
28 January 2021
Resigned Desmier, Lindsay as Secretary
28 January 2021
Resigned Desmier, Lindsay as Director
13 November 2019
Resigned Gilmore, Owen Jeremy Adrian as Director
1 July 2019
Appointed Desmier, Lindsay as Secretary
1 July 2019
Appointed Desmier, Lindsay as Director
1 July 2019
Resigned Stanbridge, Raymond John, Dr as Secretary
1 July 2019
Resigned Stanbridge, Raymond John, Dr as Director
31 October 2017
Resigned Millar, Edward Hamish as Director
3 November 2016
Appointed Record, Charles Anthony, Dr as Director
8 November 2011
Appointed Marsh, Simon Keith as Director
20 November 2009
Appointed Gilmore, Owen Jeremy Adrian as Director
10 August 2007
Appointed Millar, Edward Hamish as Director
2 October 1999
Resigned Gilmore, Owen Jeremy Adrian as Director
8 November 1997
Appointed Gilmore, Owen Jeremy Adrian 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 (1)
13 November 2019
Ceased Owen Jeremy Adrian Gilmore — Owns 75–100% of shares

Financials

Net Assets
£546,614
Cash
£261,038
Employees
25
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £268,090 (£103,850) (£166,225) £260,993 £539,413 £580,424 £546,614
Balance sheet detail
2025202420232022202120202019
Fixed Assets£282,633£373,012£414,599£171,389£162,853£169,990£183,302
Current Assets£867,124£904,047£1,095,116£834,316£654,945£706,296£700,085
Cash£261,038£355,499£556,810£452,496£329,550£276,196£57,590
Creditors (< 1 year)£487,944£477,683£707,422£675,394£815,061£753,074£574,521
Creditors (> 1 year)£101,500£159,500£217,500£67,774£168,962£227,062£40,776
Net Current Assets£379,180£426,364£387,694£158,922(£160,116)(£46,778)£125,564
Net Assets£546,614£580,424£539,413£260,993(£166,225)(£103,850)£268,090
Shareholder Funds£546,614£580,424£539,413£260,993(£166,225)(£103,850)£268,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates26 October 2026
22 October 2026Total exemption full accounts30 June 2026

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