Medica Reporting Limited

Active05026045 Private limited company

What Medica Reporting say about themselves

“We provide market leading telehealth services by connecting NHS and healthcare organisations with fast, expert radiology and pathology reporting. Find out more.”

— from medicagroup.co.uk
Incorporated
26 January 2004 (22 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
One Priory Square
6th Floor
Priory Street
Hastings
TN34 1EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
British
Born June 1973 (53)
Director · Appointed 19 May 2025
Also at Jca Seminars Limited, Medica It Services Limited, Medica Group Limited · more companies
British
Born February 1970 (56)
Director · Appointed 19 April 2024
Also at Jca Seminars Limited, Medica Group Limited, Moonlight Bidco Limited · more companies
British
Born August 1969 (57)
Officer history (27 former)
13 August 2025
Appointed Davey, Jayne Belinda as Director
4 July 2025
Resigned Lavis, Robert Andrew, Dr as Director
19 May 2025
Appointed Hargreaves, Thomas Eric as Director
13 December 2024
Resigned Burns, Sarah Joanne as Director
30 June 2024
Resigned Jones, Richard Crispin Morgan as Director
19 April 2024
Appointed Cannon, Andrew John as Director
24 January 2024
Resigned Quin, Stuart James as Director
7 July 2023
Resigned Terrins, Kevin Patrick as Director
7 July 2023
Resigned O'Brien, Marc Richard as Director
1 June 2021
Appointed Lavis, Robert Andrew, Dr as Director
31 May 2021
Resigned Davies, Stephen Griffith as Director
3 August 2020
Appointed Jones, Richard Crispin Morgan as Director
31 May 2020
Resigned Lee, Anthony Leonard as Secretary
31 May 2020
Resigned Lee, Anthony Leonard as Director
1 September 2019
Appointed Quin, Stuart James as Director
30 August 2019
Resigned Graham, John Michael as Director
30 May 2019
Appointed O'Brien, Marc Richard as Director
17 October 2018
Appointed Burns, Sarah Joanne as Director
4 August 2017
Resigned Wells, Martin John as Director
2 May 2013
Resigned Hobson, Paul as Director
2 May 2013
Resigned Talbutt, Luke, Mr. as Secretary
2 May 2013
Appointed Davies, Stephen Griffith as Director
2 May 2013
Appointed Graham, John Michael as Director
2 May 2013
Appointed Terrins, Kevin Patrick as Director
2 May 2013
Resigned Doyle, Kevan-Peter as Director
2 May 2013
Appointed Lee, Anthony Leonard as Secretary
2 May 2013
Resigned Talbutt, Luke as Director
2 May 2013
Resigned Hyatt, Gregory John as Director
2 May 2013
Appointed Lee, Anthony Leonard as Director
2 May 2013
Appointed Wells, Martin John as Director
1 February 2013
Resigned Harper, Robert John Gordon as Director
1 February 2013
Resigned Rasalingham, Simon Suganthan as Director
1 September 2011
Appointed Talbutt, Luke, Mr. as Secretary
1 September 2011
Resigned Holben, David George as Secretary
13 May 2011
Appointed Hobson, Paul as Director
7 April 2011
Appointed Talbutt, Luke as Director
7 April 2011
Appointed Hyatt, Gregory John as Director
29 July 2009
Appointed Doyle, Kevan-Peter as Director
29 July 2009
Resigned Jones, John Edward as Director
22 October 2008
Appointed Jones, John Edward as Director
19 September 2008
Resigned Allen, Andrew James as Director
3 January 2008
Appointed Allen, Andrew James as Director
3 January 2008
Appointed Holben, David George as Secretary
3 January 2008
Resigned Rasalingham, Simon Suganthan as Secretary
1 January 2005
Appointed Rasalingham, Simon Suganthan as Secretary
17 December 2004
Resigned Simpson, Nicky as Secretary
13 December 2004
Resigned Parker, James as Director
13 December 2004
Resigned Simpson, Nicky as Director
1 June 2004
Appointed Simpson, Nicky as Director
1 June 2004
Appointed Harper, Robert John Gordon as Director
1 June 2004
Appointed Simpson, Nicky as Secretary
1 June 2004
Appointed Rasalingham, Simon Suganthan as Director
1 June 2004
Appointed Parker, James as Director
1 June 2004
Resigned Liberty Bishop (Nominee) Limited as Corporate Nominee Secretary
1 June 2004
Resigned Liberty Bishop (Director) Limited as Corporate Nominee Director
26 January 2004
Appointed Liberty Bishop (Nominee) Limited as Corporate Nominee Secretary
26 January 2004
Appointed Liberty Bishop (Director) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08497963
Former controllers (2)
7 September 2021
Ceased Medica Reporting Finance Limited — Owns 75–100% of shares
21 March 2017
Ceased Cbpe Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates26 January 2026
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
29 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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