Medeikon Ltd

Active04008912 Private limited company
Incorporated
6 June 2000 (26 years)
Previously known as
Dicom . UK . Com Limited (until 13 June 2022)
Industry
Information technology consultancy activities (62020)
Directors
Stefan Claesen
Petra Slade
Owned by
Stefan Claesen
Petra Slade
Accounts type
Micro entity
Region
South East
Address
Unit D1e
Chobham
Woking
GU24 8HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Claesen, Stefan, Dr
Director · Appointed 25 February 2025
Belgian
Born November 1971
Slade, Petra
Director · Appointed 1 May 2024
Czech
Born December 1983 (42)
Officer history (5 former)
25 February 2025
Appointed Claesen, Stefan, Dr as Director
1 July 2024
Resigned Claesen, Stefan, Dr as Director
1 May 2024
Appointed Slade, Petra as Director
16 October 2023
Appointed Claesen, Stefan, Dr as Director
16 October 2023
Resigned Claesen, Jane Rebecca, Dr as Director
1 June 2022
Resigned Claesen, Stefan, Dr as Secretary
1 June 2022
Resigned Claesen, Stefan, Dr as Director
6 June 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 June 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 June 2000
Appointed Claesen, Stefan, Dr as Secretary
6 June 2000
Appointed Claesen, Stefan, Dr as Director
6 June 2000
Appointed Claesen, Jane Rebecca, Dr as Director

Ownership 2 active

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

Stefan Claesen
Individual · Notified 25 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born November 1971
Petra Slade
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Czech
Born December 1983 (42)
Former controllers (1)
1 July 2024
Ceased Stefan Claesen — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£62,216
Employees
4
Debt Ratio
62%
Current Ratio
5.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £21 £3 £3 (£11) £0 £19,843 £62,216
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,651£0£70£88
Current Assets£164,152£46,023£0£39£53
Creditors (< 1 year)£27,662£20,680£0£67
Creditors (> 1 year)£30,000£5,000£0£50£50£67
Net Current Assets£136,490£25,343£0£39£53(£67)
Net Assets£62,216£19,843£0(£11)£3£3£21
Shareholder Funds£62,216£19,843£0(£11)£3£3£21

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£30)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Sub-division of shares
31 March 2026Micro company accounts30 June 2025
7 March 2026Change of details for a person with significant control
13 November 2025Confirmation statement with updates2 November 2025
5 September 2025Registered office address changed
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Woking →New IT Consultancies in Woking →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?