Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Parallel Medos Group Limited
- Incorporated
- 24 September 1998 (28 years)
- Previously known as
- Medos UK Limited (until 21 October 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- John David Nikolas Ciclitira
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Nightingale House46-48 East StreetEpsomKT17 1HQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2022
Also at John Conroy Limited · more companies
British
Born March 1957 (69)
Officer history (4 former)
15 March 2022
11 December 2020
4 December 2008
24 September 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Holdings 2
Companies where Parallel Medos Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 December 2020
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Net Assets
- £1,800,195
- Cash
- £5,439
- Debt Ratio
- 50%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,582,122 | £625,000 | £625,000 | £625,000 | |
| Current Assets | £8,970 | £5,992 | £6,112 | £6,182 | £6,182 |
| Debtors | £3,531 | £3,531 | £3,531 | £3,531 | £3,531 |
| Cash | £5,439 | £2,461 | £2,581 | £2,651 | £2,651 |
| Creditors (< 1 year) | £1,218,077 | £132,828 | £131,868 | £130,997 | £130,623 |
| Creditors (> 1 year) | £497,437 | £497,437 | £497,396 | £497,396 | |
| Net Current Assets | (£1,209,107) | (£126,836) | (£125,756) | (£124,815) | (£124,441) |
| Net Assets | £1,800,195 | £727 | £1,807 | £2,789 | £3,163 |
| Shareholder Funds | £1,800,195 | £727 | £1,807 | £2,789 | £3,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Change of details for a person with significant control | |||
| 19 December 2025 | Confirmation statement with updates | 19 December 2025 | ||
| 18 December 2025 | Director's details changed | |||
| 17 December 2025 | Director's details changed | |||
| 17 December 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Chester
London
Woking
Leicester
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →