Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Medical Innovations Group Holdings Limited
- Incorporated
- 28 November 2007 (18 years)
- Previously known as
- Bideawhile 578 Limited (until 19 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2200 RenaissanceBasing ViewBasingstokeRG21 4EQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 31 May 2023
American
Born February 1987 (39)
Director · Appointed 21 July 2021
American
Born September 1966 (60)
Officer history (15 former)
14 November 2025
14 November 2025
31 May 2023
31 May 2023
28 February 2022
28 February 2022
30 September 2021
21 July 2021
21 July 2021
2 June 2021
Resigned Blewitt, Neil Thomas as Secretary
2 June 2021
23 March 2021
23 November 2020
1 October 2020
19 June 2019
14 June 2019
5 March 2019
22 May 2018
11 August 2017
14 December 2016
13 October 2015
Appointed Blewitt, Neil Thomas as Secretary
14 September 2015
14 September 2015
14 September 2015
14 September 2015
14 September 2015
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
28 November 2007
28 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02695450
Holdings 1
Companies where Medical Innovations Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
28 February 2022
30 September 2021
2 June 2021
23 November 2020
14 June 2019
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Steris Dover Limited Owns 75–100% of shares
Cantel Medical (UK) Limited Owns 75–100% of shares
Medical Innovations Group Holdings Limited This company Owns 75–100% of shares
CLBV Limited Owns 75–100% of shares
HMM Holdco Limited Owns 75–100% of shares
Key Surgical Limited Owns 75–100% of shares
Ste UK Holdco Limited Owns 75–100% of shares
Ste UK Sub Holdco Limited Owns 75–100% of shares
Steris Dover Ast Holdings Limited Owns 75–100% of shares
Steris Dover Canada Holdings Limited Owns 75–100% of shares
Steris Solutions Limited Owns 75–100% of shares
Steris UK Holding Limited Owns 75–100% of shares
Eschmann Holdings Limited Owns 75–100% of shares
Steris CH Limited Owns 75–100% of shares
Synergy Health Limited Owns 75–100% of shares
Synergy Health Holdings Limited Owns 75–100% of shares
Harwell Dosimeters Limited Owns 75–100% of shares
Medisafe Holdings Ltd Owns 75–100% of shares
Shiloh Limited Owns 75–100% of shares
Synergy Health (UK) Limited Owns 75–100% of shares
Synergy Health Sterilisation UK Limited Owns 75–100% of shares
Synergy Health Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | £3,883,529 | £3,883,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Director's details changed | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Appointment of a director |
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