M3 (EU) Limited

Active03527430 Private limited company
Incorporated
13 March 1998 (28 years)
Previously known as
Doctors.Net.Uk Limited (until 1 August 2014)
Spire Medical Limited (until 26 May 1998)
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
M3 Inc
Accounts type
Full
Region
Greater London
Address
One
Valentine Place
London
SE1 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
Also at Remedium Holdings Limited, Remedium Partners Limited, The Harper Lane Group Limited · more companies
British
Born November 1975
Director · Appointed 23 August 2011
Also at Messly Limited
Japanese
Born October 1972 (54)
Officer history (24 former)
12 June 2026
Resigned Matsuoka, Takahiro as Director
17 November 2025
Resigned Tanimura, Itaru as Director
1 February 2024
Appointed Matsuoka, Takahiro as Director
17 May 2018
Resigned Rice, Paul as Director
1 February 2018
Appointed Richter, Anton as Director
1 February 2018
Appointed Rice, Paul as Director
1 February 2018
Resigned Knowles, Richard Christopher as Director
5 January 2018
Resigned Ringrose, Timothy Richard, Dr as Director
5 November 2015
Appointed Knowles, Richard Christopher as Director
19 December 2011
Appointed Ringrose, Timothy Richard, Dr as Director
16 December 2011
Resigned Adams, Richard Ian Vaughan as Director
23 August 2011
Resigned Laing, Ian Michael as Director
23 August 2011
Resigned Earl, Philip James as Secretary
23 August 2011
Resigned Arney, Claudia Isobel as Director
23 August 2011
Appointed Tomaru, Akihiko as Director
23 August 2011
Appointed Tanimura, Itaru as Director
23 August 2011
Resigned Arnold Baker, Charles James as Director
23 August 2011
Resigned Ringrose, Timothy Richard, Dr as Director
23 August 2011
Resigned Cross, Nicholas John as Director
23 August 2011
Resigned Earl, Philip James as Director
10 August 2011
Resigned White, David Findlay as Director
3 May 2011
1 January 2011
Appointed Arney, Claudia Isobel as Director
3 September 2007
Appointed Adams, Richard Ian Vaughan as Director
18 June 2007
Appointed Ringrose, Timothy Richard, Dr as Director
29 May 2007
Resigned Bacon, Neil Colin Michael, Dr as Director
1 December 2005
Resigned Scholten, Erik Jan as Director
18 July 2005
Appointed Earl, Philip James as Director
16 May 2005
Resigned Baddeley, Patrick Charles Morrish as Secretary
16 May 2005
Appointed Earl, Philip James as Secretary
1 January 2005
7 June 2004
Resigned Ringrose, Timothy Richard, Dr as Director
22 May 2002
Appointed Ringrose, Timothy Richard, Dr as Director
24 September 2001
Appointed Scholten, Erik Jan as Director
30 June 2001
Resigned Gatenby, Michael as Director
25 September 2000
Appointed Gatenby, Michael as Director
29 August 2000
Resigned Kane, Robert Leo as Director
19 June 2000
Appointed White, David Findlay as Director
5 July 1999
Appointed Kane, Robert Leo as Director
3 June 1998
Appointed Cross, Nicholas John as Director
3 June 1998
Appointed Laing, Ian Michael as Director
3 June 1998
Appointed Arnold Baker, Charles James as Director
3 June 1998
Resigned Rogers, James Julian as Director
3 June 1998
Appointed Bacon, Neil Colin Michael, Dr as Director
13 March 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1998
Appointed London Law Services Limited as Corporate Nominee Director
13 March 1998
Resigned London Law Services Limited as Corporate Nominee Director
13 March 1998
Appointed Rogers, James Julian as Director
13 March 1998
Appointed Baddeley, Patrick Charles Morrish as Secretary

Ownership 1 active

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

M3 Inc
Corporate entity · Notified 21 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Inc
Reg. no. Securities Code 2413

Holdings 10

Companies where M3 (EU) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 April 2026
Ceased M3 Usa Corporation — Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
25 June 2026Termination of appointment of a director
21 April 2026Cessation of a person with significant control
21 April 2026Notification of a person with significant control
9 March 2026Confirmation statement with no updates1 March 2026
28 November 2025Termination of appointment of a director
Show all 192 filings

Some other companies at this address

Bartlett Davis Communications Limited
Data4health Limited
Doctorsnetuk Limited
Jobconnect Limited
M3 Clinical Data Services Ltd
M3 Global Research Ltd

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