Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Medicina Holdings Limited
- Incorporated
- 7 April 2011 (15 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Units 2-4 Rivington View Business Park Station RoadBlackrodBoltonBL6 5BN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born November 1986
Director · Appointed 21 August 2014
British
Born April 1974 (52)
Officer history (8 former)
14 September 2022
Resigned Bisi, Giuseppe as Director
14 September 2022
5 July 2019
Resigned Harrison, Lesley Ann as Director
5 July 2019
28 September 2017
Appointed Bisi, Giuseppe as Director
28 September 2017
28 September 2017
28 September 2017
4 August 2017
21 August 2014
16 December 2013
16 December 2013
13 December 2013
Appointed Harrison, Lesley Ann as Director
28 September 2012
5 July 2011
11 April 2011
7 April 2011
7 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 10893066
Holdings 1
Companies where Medicina Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 September 2017
28 September 2017
Ceased Business Growth Fund PLC — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Medicina Holdings Limited This company Owns 75–100% of shares
Medicina Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 2 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 23 April 2024 | Confirmation statement with no updates | 7 April 2024 |
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