Medsio Limited

Active05562251 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
East of England
Address
C/o Hunts Pharmacy
205 Plumstead Road
Norwich
NR1 4AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born June 1981 (45)
Director · Appointed 1 April 2016
British
Born January 1957 (69)
Director · Appointed 9 January 2009
English
Born December 1966 (59)
Officer history (13 former)
19 September 2017
Resigned Stubbs, Sally Jane as Director
1 April 2016
Appointed Patel, Harshad Haribhai as Director
1 April 2016
Appointed Patel, Mitul Harshad as Director
25 January 2016
Resigned Arkieson, Rachel as Director
25 January 2016
Resigned Lee, Alan Kay as Secretary
18 January 2016
Appointed Stubbs, Sally Jane as Director
25 January 2015
Resigned Macbeth, Michael as Director
25 January 2015
Resigned Rivett, James Frederick, Dr as Director
25 January 2015
Resigned Martin, Sarah, Dr as Director
25 January 2015
Resigned Lee, Alan Kay as Director
25 January 2015
Resigned Daykin, Stephen Michael, Dr as Director
25 January 2015
Resigned Dalrymple, James Samuel, Dr as Director
9 January 2009
Appointed Prendergast, Anthony Ailwyn as Director
1 October 2008
Appointed Macbeth, Michael as Director
30 June 2007
Resigned Barclay, Roderick Paul, Dr as Director
2 May 2007
Appointed Arkieson, Rachel as Director
31 May 2006
Resigned Leeming, David John, Dr as Director
13 September 2005
Appointed Dalrymple, James Samuel, Dr as Director
13 September 2005
Appointed Barclay, Roderick Paul, Dr as Director
13 September 2005
Appointed Daykin, Stephen Michael, Dr as Director
13 September 2005
Appointed Leeming, David John, Dr as Director
13 September 2005
Appointed Lee, Alan Kay as Director
13 September 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 2005
Appointed Martin, Sarah, Dr as Director
13 September 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 September 2005
Appointed Rivett, James Frederick, Dr as Director
13 September 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Appointed Lee, Alan Kay as Secretary
13 September 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 09917974

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Medsio Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,179,789
Cash
£359,238
Employees
15
Debt Ratio
41%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £232,206 £289,404 £497,920 £925,836 £1,179,789
Balance sheet detail
20252024202220212020
Fixed Assets£781,399£897,584£69,852£85,068£97,435
Current Assets£1,225,517£832,205£755,805£1,016,099£646,132
Debtors£732,977£331,299£271,329£487,924£303,733
Cash£359,238£369,676£389,341£404,734£197,777
Creditors (< 1 year)£327,737£811,763£506,726
Net Current Assets£398,390£28,252£428,068£204,336£139,406
Net Assets£1,179,789£925,836£497,920£289,404£232,206
Shareholder Funds£497,920£289,404£232,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
17 July 2026Total exemption full accounts30 November 2025
22 September 2025Confirmation statement with no updates22 September 2025
26 August 2025Total exemption full accounts30 November 2024
25 August 2025Amended total exemption full accounts30 November 2023
Show all recent filings

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