Medical Diagnostic Systems Limited

Active05416617 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Tadas Striska
Owned by
Siarhei Shmialiou
Accounts type
Micro entity
Region
Greater London
Address
48 Queen Anne Street
London
W1G 9JJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Striska, Tadas
Director · Appointed 7 September 2022
Lithuanian
Born April 1975 (51)
Officer history (5 former)
23 December 2022
Resigned Striska, Mindaugas as Director
7 September 2022
Appointed Striska, Tadas as Director
7 September 2022
Resigned Rysaffe Secretaries as Corporate Secretary
1 June 2017
Appointed Striska, Mindaugas as Director
1 June 2017
Resigned Maskelis, Gediminas as Director
1 April 2014
Appointed Maskelis, Gediminas as Director
1 April 2014
Resigned Lev, Yosef as Director
7 April 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
7 April 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
7 April 2005
Appointed Lev, Yosef as Director
7 April 2005
Appointed Rysaffe Secretaries as Corporate Secretary

Ownership 1 active

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

Siarhei Shmialiou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belarusian
Born July 1955 (71)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£220,030)
Turnover
£293,706
Profit
£9,844
Employees
1
Current Ratio
0.2x

Trend

Turnover
£0 £200k £400k £600k 2023 2024 2025 £122,586 £498,541 £293,706
Balance sheet detail
202520242023202220212020
Current Assets£67,437£146,003£28,499£36,653£107,938£67,340
Creditors (< 1 year)£287,467£375,877£459,352£219,878£183,665£207,613
Net Current Assets(£220,030)(£229,874)(£430,853)(£183,225)(£75,727)(£140,273)
Net Assets(£220,030)(£229,874)(£430,853)(£183,225)(£75,727)(£140,273)
Shareholder Funds(£220,030)(£229,874)(£430,853)(£183,225)(£75,727)(£140,273)

Turnover£293,706£498,541£122,586
Profit for Period£9,844£200,979(£247,628)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Micro company accounts30 April 2025
14 November 2025Confirmation statement with no updates14 November 2025
22 April 2025Confirmation statement with no updates7 April 2025
28 January 2025Micro company accounts30 April 2024
18 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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