Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Industrial,medical and Safety Services Limited
- Incorporated
- 16 August 1994 (32 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Boston House Floor 163-64 New Broad StreetLondonEC2M 1JJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
Also at JMS Corporate Consultancy Limited, Medigold Limited (proposed for strike-off), Biologic Solutions Ltd · more companies
British
Born August 1985 (41)
Director · Appointed 23 October 2017
Also at Medigold Limited (proposed for strike-off), Medigold Occupational Health Limited (proposed for strike-off), Hampton Knight Limited (proposed for strike-off) · more companies
British
Born December 1975 (50)
Officer history (21 former)
18 August 2026
Resigned Goldsmith, Sebastian James as Secretary
1 September 2024
31 August 2024
15 February 2022
Resigned Caulton, Eliot Robert Spencer as Secretary
15 February 2022
Appointed Goldsmith, Sebastian James as Secretary
23 October 2017
23 October 2017
23 October 2017
Appointed Caulton, Eliot Robert Spencer as Secretary
23 October 2017
23 October 2017
Resigned Way, Laura-Jo as Director
23 October 2017
23 October 2017
Resigned Yarnley, Paul as Secretary
23 October 2017
6 April 2016
Appointed Way, Laura-Jo as Director
15 November 2010
Resigned Eke, David Michael as Director
15 November 2010
Appointed Yarnley, Paul as Secretary
15 November 2010
Resigned Eke, David Michael as Secretary
1 September 2010
15 May 2009
1 January 2009
18 March 2008
Appointed Eke, David Michael as Director
18 March 2008
Appointed Eke, David Michael as Secretary
18 March 2008
29 February 2008
Resigned Paterson, Ewan as Director
29 February 2008
Resigned Hill, Karen Ann as Director
29 February 2008
Resigned Yarnley, Jane Olivette as Director
11 January 2006
Resigned Lloyd, Simon as Director
1 May 2003
Appointed Lloyd, Simon as Director
29 January 2001
Appointed Paterson, Ewan as Director
29 January 1999
Appointed Yarnley, Jane Olivette as Director
5 January 1997
16 August 1996
Resigned Hembry, Robert Kenneth as Director
16 August 1996
16 August 1996
Resigned Hill, Karen Ann as Secretary
7 April 1996
7 April 1996
7 April 1996
Appointed Hembry, Robert Kenneth as Director
30 September 1994
Appointed Hill, Karen Ann as Director
30 September 1994
Appointed Hill, Karen Ann as Secretary
24 August 1994
24 August 1994
16 August 1994
16 August 1994
16 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03507491
Former controllers (2)
23 October 2017
Ceased Jane Olivette Yarnley — Owns 25–50% of shares
23 October 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £423,811 | £423,811 |
| Net Current Assets | £423,811 | £423,811 |
| Shareholder Funds | £423,811 | £423,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Previous accounting period shortened | |||
| 28 August 2026 | Registered office address changed | |||
| 19 August 2026 | Termination of appointment of a secretary | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 11 June 2026 | Satisfaction of a charge in full |
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