Ume Diagnostic Management Company Limited

Active06451324 Private limited company
Incorporated
12 December 2007 (18 years)
Previously known as
Ume Property Co Limited (until 23 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other professional, scientific and technical activities n.e.c. (74909)
Non-trading company (74990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
17 Harley Street
London
W1G 9QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
Canadian
Born November 1976
Officer history (11 former)
1 January 2023
Appointed Khoury, Sameh as Director
30 December 2022
Resigned Tabbara, Ali Oussama as Director
1 January 2020
Resigned Bird, Nicholas John as Director
1 January 2020
Appointed Tabbara, Ali Oussama as Director
20 May 2019
Resigned Tromb, Maurice as Director
20 May 2019
Appointed Bird, Nicholas John as Director
16 August 2018
Appointed Tromb, Maurice as Director
16 August 2018
Resigned El Seif, Sultan Mohammed as Director
8 January 2018
Resigned Miller, Karen Anne as Director
22 May 2015
Resigned Thompson, Paul Simon as Director
31 December 2012
Resigned Pope, Gloria June as Secretary
31 July 2012
Appointed Thompson, Paul Simon as Director
31 July 2012
Resigned Andreou, Andrew as Director
31 October 2009
Resigned Thorley, Ian as Director
22 October 2009
Resigned Morton, Ronald Thomas Heinrich as Director
1 February 2009
Appointed El Seif, Sultan Mohammed as Director
1 February 2009
Appointed Miller, Karen Anne as Director
1 February 2009
Appointed Morton, Ronald Thomas Heinrich as Director
31 December 2008
Resigned Smeed, David as Director
6 January 2008
Appointed Thorley, Ian as Director
31 December 2007
Appointed Smeed, David as Director
12 December 2007
Appointed Andreou, Andrew as Director
12 December 2007
Appointed Pope, Gloria June as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 6181620
Former controllers (2)
14 June 2019
Ceased Maurice Tromb — Has significant influence or control
8 April 2018
Ceased Karen Anne Miller — Holds 25–50% of voting rights

Group structure 6 shown

Ownership group derived from the Companies House PSC register

United Medical Enterprises Group LLP Holds 25–50% of voting rights
Ume Diagnostics Limited Owns 75–100% of shares
Med-Tel UK Limited Owns 75–100% of shares
Ume Investment Co. Limited Owns 75–100% of shares
Ume Diagnostic Management Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£211
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £339,680 £344,543 £340,768 £338,317 £334,014 £391,278 £390,827
Balance sheet detail
2025202420232022202120202019
Fixed Assets£350,000£350,000£350,000£350,000
Current Assets£211£289£478£650£421£3,064£3,251
Debtors£0£16£439£194£0£2,371
Cash£211£273£39£456£421£693
Creditors (< 1 year)£9,384£9,011£16,464£12,333£9,653£8,521£13,571
Net Current Assets(£9,173)(£8,722)(£15,986)(£11,683)(£9,232)(£5,457)(£10,320)
Net Assets£339,680
Shareholder Funds£390,827£391,278£334,014£338,317£340,768£344,543£339,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 December 2025
27 November 2025Confirmation statement with no updates16 November 2025
27 August 2025Total exemption full accounts31 December 2024
18 November 2024Confirmation statement with no updates16 November 2024
28 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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