Website & contact details
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- The site of this company’s group or brand.
M3 Medical Holdings Ltd
- Incorporated
- 10 December 2015 (10 years)
- Previously known as
- Axio Medical Holdings Limited (until 5 April 2018)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- M3 Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- OneValentine PlaceLondonSE1 8QH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2018
British
Born November 1975
Thiele, Chris
Secretary · Appointed 1 December 2016
Director · Appointed 1 December 2016
Japanese
Born October 1972 (54)
Officer history (7 former)
17 December 2025
3 April 2018
1 December 2016
Appointed Thiele, Chris as Secretary
1 December 2016
1 December 2016
1 December 2016
30 November 2016
30 November 2016
30 November 2016
Resigned Gieskes, Henricus Theodorus Johan Engelbert as Director
30 November 2016
Resigned Williams, Sarah Jane as Director
30 November 2016
8 January 2016
8 January 2016
Appointed Gieskes, Henricus Theodorus Johan Engelbert as Director
8 January 2016
Appointed Williams, Sarah Jane as Director
8 January 2016
10 December 2015
10 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
M3 Inc
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 2413
Group structure 9 companies
Ownership group derived from the Companies House PSC register
M3 Medical Holdings Ltd This company
One Health Communications Holdings Limited Owns 75–100% of shares
Bartlett Davis Communications Limited Owns 75–100% of shares
Mercury Healthcare Communications Limited Owns 75–100% of shares
One Health Communications Limited Owns 75–100% of shares
Remedium Holdings Limited Owns 75–100% of shares
The Harper Lane Group Limited Owns 75–100% of shares
Remedium Partners Limited Owns 75–100% of shares
Vidal Group Holdings Ltd Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Full accounts | 31 December 2024 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 18 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 17 December 2025 | Termination of appointment of a director |
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