Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Mediplex Limited
- Incorporated
- 16 June 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Karen Rowena HessionPeter Thomas Hession
- Owned by
- Peter Thomas Hession
- Accounts type
- Micro entity
- Region
- South East
- Address
- 48 Priest AvenueWokinghamBerkshireRG40 2LX
Officers 2 active
Officer details are public data from the Companies House register.
Hession, Karen Rowena
Director · Appointed 1 September 2018
British
Born December 1965 (60)
Hession, Peter Thomas, Dr
Director · Appointed 18 June 1998
British
Born March 1962 (64)
Officer history (3 former)
1 September 2018
Appointed Hession, Karen Rowena as Director
1 September 2018
Resigned Hession, Karen Rowena as Secretary
18 June 1998
Appointed Hession, Peter Thomas, Dr as Director
18 June 1998
Appointed Hession, Karen Rowena as Secretary
18 June 1998
16 June 1998
16 June 1998
16 June 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Thomas Hession
Individual · Notified 16 June 2017
Owns 25–50% of shares
British
Born March 1962 (64)
Karen Rowena Hession
Individual · Notified 16 June 2017
Has significant influence or control
British
Born December 1965 (60)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £525,671
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £328,421 | £328,596 | £532,175 | £531,380 | £531,380 | £531,380 |
| Current Assets | £240,103 | £362,461 | £81,603 | £10,496 | £13,008 | £10,289 |
| Creditors (< 1 year) | £42,127 | £58,588 | £54,611 | £25,009 | £28,747 | |
| Creditors (> 1 year) | £29,329 | |||||
| Net Current Assets | £198,170 | £304,842 | £28,736 | (£11,086) | £15,598 | (£17,698) |
| Net Assets | £525,671 | £632,338 | £559,831 | £519,346 | £516,761 | £512,182 |
| Shareholder Funds | £525,671 | £632,338 | £559,831 | £519,346 | £516,761 | £512,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Micro company accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | 3 | |
| 11 August 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 11 November 2024 | Confirmation statement with updates | 10 November 2024 | 4 | |
| 17 October 2024 | Change of details for a person with significant control | 2 |
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