Medilogik Limited

Active06707492 Private limited company
Incorporated
25 September 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Directors
Christopher Martin Carey
David Alastair Simpson
Owned by
David Alastair Simpson
Accounts type
Total exemption full
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, David Alastair
Secretary · Appointed 1 December 2024
Carey, Christopher Martin
Director · Appointed 1 September 2024
British
Born December 1959 (66)
Director · Appointed 1 September 2024
British
Born February 1969 (57)
Simpson, David Alastair
Director · Appointed 19 June 2012
British
Born February 1953 (73)
Officer history (4 former)
31 December 2025
Resigned Beegan, Ryan as Director
1 December 2024
Appointed Simpson, David Alastair as Secretary
1 December 2024
Appointed Beegan, Ryan as Director
1 September 2024
Appointed Carey, Christopher Martin as Director
1 September 2024
Appointed Dyson, Lee Norton as Director
29 September 2022
Resigned Clark, Jason Andrew as Director
29 September 2022
Resigned Rogers, Peter as Director
19 June 2012
Appointed Simpson, David Alastair as Director
15 June 2010
Resigned Scully, John as Director
25 September 2008
Appointed Scully, John as Director
25 September 2008
Appointed Clark, Jason Andrew as Director
25 September 2008
Appointed Rogers, Peter as Director

Ownership 1 active

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

David Alastair Simpson
Individual · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1953 (73)
Former controllers (2)
29 September 2022
Ceased Jason Andrew Clark — Owns 25–50% of shares
29 September 2022
Ceased Peter Rogers — Owns 25–50% of shares

Financials

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

Net Assets
£1,250,996
Cash
£1,264,323
Employees
21
Debt Ratio
61%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £76,744 £167,120 £599,529 £218,966 £525,578 £1,080,660 £1,250,996
Balance sheet detail
2025202420232022202120202019
Fixed Assets£715,058£699,927£624,635£564,233£374,158
Current Assets£2,509,634£1,706,471£819,453£575,843£457,873£313,555£119,434
Debtors£1,245,311£272,394£142,824£125,278£232,146£171,026£52,960
Cash£1,264,323£1,434,077£676,629£450,565£225,727£142,529£66,474
Creditors (< 1 year)£1,794,932£1,072,383£680,401£701,978£161,412£146,435£42,690
Creditors (> 1 year)£0£78,375£113,209£148,042
Net Current Assets£714,702£634,088£139,052(£126,135)£296,461
Net Assets£1,250,996£1,080,660£525,578£218,966£599,529£167,120£76,744
Shareholder Funds£1,080,660£525,578£218,966£599,529

What Medilogik say about themselves

“MEDILOGIK EMS is a cloud-based endoscopy management system used by NHS trusts and private providers across the UK. NEDi2.1 compliant. 12-week implementation.”

— from medilogik.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
13 February 2026Secretary's details changed
13 February 2026Confirmation statement with no updates8 February 2026
12 February 2026Director's details changed
7 January 2026Termination of appointment of a director
Show all recent filings

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