Website & contact details
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- The site of this company’s group or brand.
Medical Imaging Systems Limited
- Incorporated
- 27 November 1997 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Full
- Region
- Greater London
- Address
- 26-27 Capitol Park Capitol WayColindaleLondonNW9 0EQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British,Irish
Born December 1967 (58)
Director · Appointed 17 December 2024
British
Born July 1971 (55)
Director · Appointed 5 March 2003
British
Born March 1976 (50)
Director · Appointed 12 December 1997
British
Born June 1961 (65)
Officer history (9 former)
30 April 2026
31 March 2026
17 December 2024
17 December 2024
19 December 2023
13 June 2005
Resigned Sykes, William Charles Philip as Director
5 March 2003
Resigned Lutz, Bernard Joseph Jean as Director
5 March 2003
Resigned Allasio, Franco Giuseppe as Director
5 March 2003
Resigned Reilly, Tina as Secretary
5 March 2003
5 March 2003
14 December 2001
Appointed Reilly, Tina as Secretary
14 December 2001
Resigned Nankin, Neville as Secretary
12 December 1997
Appointed Nankin, Neville as Secretary
12 December 1997
Appointed Lutz, Bernard Joseph Jean as Director
12 December 1997
12 December 1997
Appointed Sykes, William Charles Philip as Director
12 December 1997
Appointed Allasio, Franco Giuseppe as Director
12 December 1997
12 December 1997
27 November 1997
27 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15165613
Former controllers (2)
19 December 2023
Ceased Max Peter Goldberg — Owns 25–50% of shares
19 December 2023
Financials
Balance sheet as at 30 June 2025 · full accounts
- Cash
- £2,073,169
- Profit Before Tax
- £8,736,030
- Current Ratio
- 1.4x
- Return on Equity
- 94%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £155,006 | £229,216 | £149,045 | £183,076 | £153,289 |
| Current Assets | £30,045,510 | £32,766,236 | £20,842,645 | £26,851,334 | £11,147,763 |
| Debtors | £21,751,698 | £5,193,603 | £5,297,623 | £10,384,333 | £4,729,699 |
| Cash | £2,073,169 | £21,217,421 | £12,919,141 | £11,025,284 | £740,793 |
| Creditors (< 1 year) | £21,817,223 | £22,035,542 | £15,986,991 | £23,021,994 | £8,412,017 |
| Net Current Assets | £8,228,287 | £10,730,694 | £4,855,654 | £3,829,340 | £2,735,746 |
| Shareholder Funds | £8,383,293 | £10,959,910 | £5,004,699 | £4,012,416 | £2,889,035 |
| Turnover | £36,522,000 | £34,393,895 | £37,604,027 | £23,769,691 | |
| Cost of Sales | £26,111,808 | £20,534,374 | £25,629,448 | £28,519,228 | £16,434,288 |
| Gross Profit | £15,987,626 | £8,764,447 | £9,084,799 | £7,335,403 | |
| Admin Expenses | £11,457,580 | £7,325,780 | £6,504,589 | £6,234,573 | £6,129,906 |
| Staff Costs | £7,361,675 | £5,338,104 | £4,864,965 | £4,315,559 | £4,052,476 |
| Operating Profit | £7,339,333 | £1,238,747 | £1,429,761 | £641,350 | |
| Profit Before Tax | £8,736,030 | £7,341,995 | £1,238,508 | £1,384,879 | £554,637 |
| Tax | £859,108 | £1,386,784 | £246,225 | £261,498 | £106,623 |
| Profit for Period | £7,876,922 | £5,955,211 | £992,283 | £1,123,381 | £448,014 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Full accounts | 30 June 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 28 February 2025 | Full accounts | 30 June 2024 |
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