Website & contact details
- Website
Medisoft Limited
- Incorporated
- 14 February 1997 (29 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Alexandra Lucy BrownNicholas Mark KirbyNicholas Robert Harvey Dodds
- Owned by
- Essilorluxottica SA
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 33 Park PlaceLeedsLS1 2RY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Alexandra Lucy
Director · Appointed 1 March 2021
British
Born October 1987 (39)
Kirby, Nicholas Mark
Director · Appointed 1 October 2018
British
Born June 1979 (47)
Dodds, Nicholas Robert Harvey
Director · Appointed 7 August 2017
British
Born December 1978 (47)
Martin, Christian Nicholas
Director · Appointed 6 June 2011
British
Born October 1978 (48)
Officer history (7 former)
21 May 2025
Resigned Schoess Vargas, Arianna as Director
21 May 2025
Resigned Azoulay, Kfir as Director
8 December 2023
18 July 2023
15 July 2022
Resigned Johnston, David Joe as Director
15 July 2022
Resigned Johnston, David Joe as Secretary
1 March 2021
Appointed Brown, Alexandra Lucy as Director
1 October 2018
Appointed Kirby, Nicholas Mark as Director
7 August 2017
Appointed Dodds, Nicholas Robert Harvey as Director
12 April 2017
Appointed Schoess Vargas, Arianna as Director
12 April 2017
Resigned Johnston, Alice Jane, Dr as Director
12 April 2017
Appointed Azoulay, Kfir as Director
7 November 2016
Appointed Johnston, Alice Jane, Dr as Director
4 November 2016
Resigned Johnston, Robert Lockhart as Director
6 June 2011
Appointed Martin, Christian Nicholas as Director
14 February 1997
Appointed Johnston, Robert Lockhart as Director
14 February 1997
Appointed Johnston, David Joe as Secretary
14 February 1997
Appointed Johnston, David Joe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Essilorluxottica SA
Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 712049618
Former controllers (4)
2 October 2024
Ceased Christoph Heinrich Maria Schoess — Holds 75–100% of voting rights
2 October 2024
Ceased Arianna Schoess Vargas — Owns 75–100% of shares
12 April 2017
Ceased Alice Jane Johnston — Owns 25–50% of shares
12 April 2017
Ceased David Joe Johnston — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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