Mymedsandme Limited

Active07660726 Private limited company
Incorporated
7 June 2011 (15 years)
Industry
Other software publishing (58290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
British
Born November 1961
Director · Appointed 3 January 2025
British
Born November 1965
Officer history (12 former)
3 January 2025
Appointed Sherlock, Adam as Director
3 January 2025
Appointed Budge, Kevin John as Director
3 January 2025
Resigned Caswill, Greg as Director
20 December 2024
Resigned Gillie, John David as Director
17 December 2024
Resigned Erez, Yair, Dr as Director
17 August 2023
Resigned Rut, Andrew Richard, Dr as Director
24 March 2023
Appointed Caswill, Greg as Director
24 March 2023
Resigned Gibbs, Trevor Gordon, Dr as Director
24 March 2023
Appointed Erez, Yair, Dr as Director
24 March 2023
Resigned Powell, Stephen John as Director
10 February 2023
Appointed Gillie, John David as Director
31 March 2022
Resigned Davis, Timothy James as Director
31 March 2022
Resigned Elder, Andrew Murdoch as Director
31 March 2022
Resigned Rowan, Murray as Director
16 October 2017
Appointed Davis, Timothy James as Director
11 September 2015
Resigned Reeve, Paul as Director
11 June 2013
Resigned Hoppe, Rudi as Director
4 January 2013
Appointed Elder, Andrew Murdoch as Director
26 June 2012
Appointed Hoppe, Rudi as Director
26 June 2012
Appointed Gibbs, Trevor Gordon, Dr as Director
26 June 2012
Appointed Powell, Stephen John as Director
26 June 2012
Appointed Rowan, Murray as Director
26 June 2012
Appointed Reeve, Paul as Director
1 February 2012
Appointed Rut, Andrew Richard, Dr as Director
1 February 2012
Resigned Kerr, William John Everitt as Director
7 June 2011
Appointed Kerr, William John Everitt as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13916274
Former controllers (1)
4 June 2018
Ceased Andrew Richard Rut — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Qinecsa Solutions UK Opco Limited Owns 75–100% of shares
Mymedsandme Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates7 June 2026
19 March 2026Director's details changed
19 March 2026Director's details changed
9 March 2026Other filing
9 March 2026Other filing
Show all recent filings

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