Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Medelect Limited
- Incorporated
- 18 January 2000 (26 years)
- Industry
- Other publishing activities (58190)
- Directors
- Niels Peter ThomasAlexander Charles Smail Ritchie
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Bma HouseTavistock SquareLondonWC1H 9JR
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Niels Peter
Director · Appointed 15 April 2026
German
Born June 1972 (54)
Ritchie, Alexander Charles Smail
Director · Appointed 31 December 2020
British
Born April 1978 (48)
Paxford, Deborah Wendy
Secretary · Appointed 17 December 2020
Officer history (24 former)
16 April 2026
Resigned Coebergh, Pieter Johannas as Director
15 April 2026
Appointed Thomas, Niels Peter as Director
1 October 2025
Appointed Coebergh, Pieter Johannas as Director
30 September 2025
Resigned Jones, Chris as Director
31 December 2023
31 December 2020
Appointed Ritchie, Alexander Charles Smail as Director
31 December 2020
31 December 2020
17 December 2020
Resigned Milne, James as Secretary
17 December 2020
Appointed Paxford, Deborah Wendy as Secretary
13 May 2020
Appointed Jones, Chris as Director
15 October 2019
1 January 2017
31 December 2016
20 July 2016
Resigned Butterworth, Siobhain Mary as Secretary
20 July 2016
Appointed Milne, James as Secretary
2 October 2015
2 October 2015
28 January 2013
28 January 2013
Appointed Butterworth, Siobhain Mary as Secretary
1 October 2012
1 October 2012
1 June 2010
19 April 2010
Resigned Rylett, Nicola Jayne as Director
19 April 2010
1 December 2009
Resigned Jenkins, Dean, Doctor as Director
30 November 2009
8 July 2009
Appointed Rylett, Nicola Jayne as Director
30 November 2007
30 November 2007
30 November 2007
30 November 2007
Resigned Jenkins, Dean, Doctor as Secretary
30 November 2007
30 November 2007
5 July 2002
Resigned Lees, Christoph Christopher, Dr as Director
1 September 2001
Resigned Easaw, Jacob, Doctor as Director
1 September 2001
1 September 2001
Resigned Rafferty, Patrick Gerard, Dr as Director
1 September 2001
Resigned Ho, Shu, Doctor as Director
30 November 2000
30 November 2000
30 November 2000
Appointed Rafferty, Patrick Gerard, Dr as Director
30 November 2000
Appointed Lees, Christoph Christopher, Dr as Director
18 January 2000
18 January 2000
Appointed Easaw, Jacob, Doctor as Director
18 January 2000
Appointed Ho, Shu, Doctor as Director
18 January 2000
18 January 2000
Appointed Jenkins, Dean, Doctor as Secretary
18 January 2000
18 January 2000
Appointed Jenkins, Dean, Doctor as Director
18 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3102371
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bma Investments Limited Owns 75–100% of shares
BMJ Publishing Group Limited Owns 75–100% of shares
Medelect Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £930,537
- no change
- Cash
- £0
- no change
- Turnover
- £0
- no change
- Profit Before Tax
- £0
- no change
- Debt Ratio
- 0%
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £15 | £15 |
| Current Assets | £930,522 | £930,522 |
| Debtors | £930,522 | £930,522 |
| Cash | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £930,522 | £930,522 |
| Net Assets | £930,537 | £930,537 |
| Shareholder Funds | £930,537 | £930,537 |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £0 | |
| Operating Profit | £0 | |
| Profit Before Tax | £0 | |
| Tax | £0 | |
| Profit for Period | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 16 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director |
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