Medical Standard 1

Active06340640 Private company limited by guarantee
Incorporated
13 August 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Accounts type
Micro entity
Region
Greater London
Address
14 Brook's Mews
London
W1K 4DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
British
Born December 1958 (67)
Officer history (6 former)
27 April 2023
Resigned Miller, Tarquin Sean as Director
19 April 2023
Appointed Cooper, Gordon as Director
4 December 2019
Resigned Pullen, Julie as Secretary
30 April 2018
Appointed Pullen, Julie as Secretary
30 April 2018
Appointed Miller, Tarquin Sean as Director
7 November 2017
Resigned Jackson, Simon as Director
7 November 2017
Resigned Osborn, Graham Stewart, Mr. as Secretary
23 August 2007
Appointed Jackson, Simon as Director
23 August 2007
Appointed Osborn, Graham Stewart, Mr. as Secretary
23 August 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 August 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 August 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 August 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc435279
Former controllers (1)
7 November 2017
Ceased Simon Jackson — Has significant influence or control

Financials

Employees
1

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2023 2024 £15,354 £15,354 £15,354 £15,354 £15,354 £15,354
Balance sheet detail
202420232023202220212020
Current Assets£15,354£15,354£15,354£15,354£15,354£15,354
Net Current Assets£15,354£15,354£15,354£15,354
Shareholder Funds£15,354£15,354£15,354£15,354£15,354£15,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 October 2025
21 August 2026Confirmation statement with no updates8 August 2026
20 August 2026Change of details for a person with significant control
17 September 2025Accounts for a dormant company31 October 2024
22 August 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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