Medical Innovations Group Ltd

Active04996592 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
2200 Renaissance
Basing View
Basingstoke
RG21 4EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
Also at CLBV Limited, Albert Browne Limited, Medi-Cart International Limited · more companies
American
Born May 1967 (59)
Director · Appointed 31 May 2023
Also at Eschmann Holdings Limited, Cantel Medical (UK) Limited, Steris UK Holding Limited · more companies
American
Born February 1987 (39)
Director · Appointed 21 July 2021
Also at Ste UK Holdco Limited, Ste UK Sub Holdco Limited, Steris Dover Ast Holdings Limited · more companies
American
Born September 1966 (60)
Officer history (19 former)
14 November 2025
Resigned Tokich, Michael Joseph as Director
14 November 2025
Appointed Burton, Karen Louise as Director
31 May 2023
Appointed Ubbing, John Patrick as Director
31 May 2023
Resigned Lincoln, Paul Lawrence as Director
28 February 2022
Resigned Thorogood, Suzanne as Director
28 February 2022
Appointed Lincoln, Paul Lawrence as Director
30 September 2021
Resigned Barnes, Nicolas Patrick as Director
21 July 2021
Appointed Zangerle, John Adam as Director
21 July 2021
Appointed Tokich, Michael Joseph as Director
2 June 2021
Resigned Blewitt, Neil Thomas as Director
23 March 2021
Appointed Barnes, Nicolas Patrick as Director
23 November 2020
1 October 2020
Appointed Thorogood, Suzanne as Director
19 June 2019
14 June 2019
Resigned Pollard, Michael James as Director
5 March 2019
Resigned Hansen, Jorgen as Director
22 May 2018
Appointed Pollard, Michael James as Director
11 August 2017
Resigned Khakhar, Alpesh as Director
14 December 2016
Appointed Khakhar, Alpesh as Director
14 September 2015
Appointed Hansen, Jorgen as Director
14 September 2015
Appointed Blewitt, Neil Thomas as Director
14 September 2015
Resigned Mason, David Robert as Director
14 September 2015
Resigned Stoner, Paul Gary as Secretary
3 April 2008
Resigned Parker, Gillian Beryl as Secretary
3 April 2008
Resigned Watson, Nicholas David as Director
3 April 2008
Resigned Parker, George Christopher as Director
3 April 2008
Appointed Stoner, Paul Gary as Secretary
30 September 2007
Resigned Watson, Nicholas David as Secretary
30 September 2007
Appointed Parker, Gillian Beryl as Secretary
30 December 2005
Appointed Parker, George Christopher as Director
16 June 2005
Resigned Hobbs Hurrell, Maurice Albert as Secretary
16 June 2005
Resigned Hobbs Hurrell, Maurice Albert as Director
16 June 2005
Appointed Watson, Nicholas David as Secretary
24 November 2004
Appointed Watson, Nicholas David as Director
16 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
16 December 2003
Appointed Hobbs Hurrell, Maurice Albert as Secretary
16 December 2003
Appointed Hobbs Hurrell, Maurice Albert as Director
16 December 2003
Appointed Mason, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06439948

Holdings 2

Companies where Medical Innovations Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
28 February 2022
Ceased Suzanne Thorogood — Has significant influence or control
30 September 2021
Ceased Nicolas Patrick Barnes — Has significant influence or control
2 June 2021
Ceased Neil Thomas Blewitt — Has significant influence or control
23 November 2020
Ceased Ingrid Mauricette Simone Allemand — Has significant influence or control
14 June 2019
Ceased Michael James Pollard — Has significant influence or control
11 August 2017
Ceased Alpesh Khakhar — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £396,891 £396,891
Balance sheet detail
20252024
Creditors (< 1 year)£196£196
Net Current Assets(£196)(£196)
Shareholder Funds£396,891£396,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 August 2026
26 August 2026Director's details changed
26 August 2026Director's details changed
17 November 2025Appointment of a director
17 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Albert Browne Limited
Cantel (UK) Limited
Cantel Medical (UK) Limited
Diagmed Healthcare Limited
Eschmann Holdings Limited
Harwell Dosimeters Limited

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