Medis Diagnostics Ltd

Dissolved 3 Nov 202603976832 Private limited company
Incorporated
19 April 2000
Industry
Technical testing and analysis (71200)
Directors at dissolution
Michael William Gill
Noel Gill
Owners at dissolution
Michael William Gill
Noel Gill
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Henry Bramall & Co Ltd Unit 8
Acorn Business Park
Woodseats Close
Sheffield
S8 0TB

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gill, Michael William
Director · Appointed 19 April 2000
British
Born August 1946 (80)
Gill, Noel
Director · Appointed 19 April 2000
British
Born December 1950 (75)
Officer history (4 former)
10 April 2024
Resigned Liversidge, Pamela Edwards as Secretary
10 April 2024
Resigned Liversidge, Pamela Edwards as Director
2 December 2020
Resigned Liversidge, Douglas Brian as Director
3 August 2013
Resigned Reed, David John as Director
1 June 2001
Appointed Liversidge, Douglas Brian as Director
19 April 2000
Appointed Gill, Michael William as Director
19 April 2000
Appointed Gill, Noel as Director
19 April 2000
Appointed Reed, David John as Director
19 April 2000
Appointed Liversidge, Pamela Edwards as Secretary
19 April 2000
Appointed Liversidge, Pamela Edwards as Director

Ownership 3 at dissolution

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

Corporate entity · Notified 30 April 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 02773188
Michael William Gill
Individual · Notified 30 April 2024
Owns 25–50% of shares
British
Born August 1946 (80)
Noel Gill
Individual · Notified 30 April 2024
Owns 25–50% of shares
British
Born December 1950 (75)
Former controllers (1)
30 April 2024
Ceased Pamela Edwards Liversidge — Has significant influence or control

Financials

Balance sheet as at 27 September 2024 · micro entity accounts

Net Assets
(£129,897)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£129,897) (£129,897) (£129,897) (£129,897) (£129,897) (£129,897)
Balance sheet detail
202420232022202120202019
Current Assets£15,265£15,265£15,265£15,265£15,265£15,265
Creditors (< 1 year)£145,162£145,162£145,162£145,162£145,162£145,162
Net Current Assets(£129,897)(£129,897)(£129,897)(£129,897)(£129,897)(£129,897)
Net Assets(£129,897)(£129,897)(£129,897)(£129,897)(£129,897)(£129,897)
Shareholder Funds(£129,897)(£129,897)(£129,897)(£129,897)(£129,897)(£129,897)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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