Medeconnect Limited

Active05520854 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Akihiko Tomaru
Accounts type
Dormant
Region
Greater London
Address
One
Valentine Place
London
SE1 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tomaru, Akihiko
Director · Appointed 30 November 2024
American
Born October 1972 (54)
Director · Appointed 30 November 2024
British
Born May 1976 (50)
Officer history (6 former)
30 November 2024
Appointed Mcgowan, David Scott as Director
30 November 2024
Resigned Thiele, Chris as Director
30 November 2024
Appointed Tomaru, Akihiko as Director
5 January 2018
Appointed Thiele, Chris as Director
5 January 2018
Resigned Ringrose, Timothy Richard, Dr as Director
16 December 2011
Resigned Adams, Richard Ian Vaughan as Director
16 December 2011
Appointed Ringrose, Timothy Richard, Dr as Director
23 August 2011
Appointed Adams, Richard Ian Vaughan as Director
23 August 2011
Resigned Earl, Philip James as Secretary
23 August 2011
Resigned Earl, Philip James as Director
3 August 2006
Resigned Scholten, Erik Jan as Director
28 July 2005
Appointed Scholten, Erik Jan as Director
28 July 2005
Appointed Earl, Philip James as Secretary
28 July 2005
Appointed Earl, Philip James as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3527430

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Doctorsnetuk Limited Owns 75–100% of shares
Iqus Limited Owns 75–100% of shares
Jobconnect Limited Owns 75–100% of shares
M3 Clinical Data Services Ltd Owns 75–100% of shares
M3 Global Research Ltd Owns 75–100% of shares
M3 Health Limited Owns 75–100% of shares
M3 Healthcare Limited Owns 75–100% of shares
Medeconnect Limited This company Owns 75–100% of shares
Pharmaconnect Limited Owns 75–100% of shares
Uknursing.Net Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates27 July 2026
26 September 2025Accounts for a dormant company31 December 2024
8 September 2025Confirmation statement with no updates27 July 2025
30 November 2024Appointment of a director
30 November 2024Appointment of a director
Show all recent filings

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