Medisafe Dispensing Systems Limited

Active07596739 Private limited company
Incorporated
8 April 2011 (15 years)
Industry
Computer facilities management activities (62030)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
West Midlands
Address
Blythe Valley Innovation Centre Blythe Valley Innovation Centre
Central Boulevard
Blythe Valley Park
Shirley
Solihull
B90 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 April 2011
British
Director · Appointed 8 April 2011
British
Born May 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04238711
Former controllers (1)
6 March 2020
Ceased Dean Charles Henry — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Inventor-E Limited Holds 75–100% of voting rights
Medisafe Dispensing Systems Limited This company Owns 75–100% of shares

Financials

Cash
£8,464
Current Ratio
10.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2020 2021 2022 2023 2024 £249,441 £234,280 £211,392 £188,614 £165,452 £142,573
Balance sheet detail
202420232022202120202020
Fixed Assets£197,804£219,026£233,174
Current Assets£9,285£10,942£12,882£14,238£16,004£17,101
Debtors£821£748£756£793£3,168£3,023
Cash£8,464£10,194£12,126£13,445£12,836£14,078
Creditors (< 1 year)£850£850£850£650£750£834
Net Current Assets£8,435£10,092£12,032£13,588£15,254£16,267
Shareholder Funds£142,573£165,452£188,614£211,392£234,280£249,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates8 April 2026
30 September 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates8 April 2025
27 September 2024Total exemption full accounts31 December 2023
23 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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