Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Medica Asia (Holdco) Limited
- Incorporated
- 18 February 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sohil Goswami
- Owned by
- SMS Co., Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Goswami, Sohil
Director · Appointed 9 January 2026
Indian
Born August 1985 (41)
Officer history (12 former)
9 January 2026
Appointed Goswami, Sohil as Director
9 January 2026
Resigned Takahata, Masaki as Director
1 March 2021
Appointed Takahata, Masaki as Director
1 March 2021
Resigned Sugizaki, Masato as Director
1 March 2021
Resigned Sakai, Yasunobu as Director
1 March 2021
Resigned Goto, Natsuki as Director
7 February 2020
28 September 2018
Resigned Iwamoto, Norio as Director
28 September 2018
Resigned Nagahiro, Tomo as Director
5 March 2018
Appointed Iwamoto, Norio as Director
5 March 2018
Resigned Tomita, Seiichiro as Director
30 September 2016
Appointed Nagahiro, Tomo as Director
30 September 2016
Resigned Aoyama, Naoki as Director
7 October 2015
Appointed Sakai, Yasunobu as Director
7 October 2015
Appointed Goto, Natsuki as Director
7 October 2015
Appointed Aoyama, Naoki as Director
7 October 2015
7 October 2015
Appointed Sugizaki, Masato as Director
7 October 2015
Appointed Tomita, Seiichiro as Director
7 October 2015
7 October 2015
14 April 2014
17 September 2013
28 March 2013
18 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SMS Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0100-01-134117
Former controllers (1)
7 November 2018
Ceased Mitsui & Co., Ltd — Owns 25–50% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 14 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Appointment of a director | |||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 2 July 2025 | Full accounts | 31 March 2024 |
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