Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Medisafe Holdings Ltd
- Incorporated
- 29 June 2016 (10 years)
- Previously known as
- Notsallow 807 Limited (until 1 July 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2200 RenaissanceBasing ViewBasingstokeRG21 4EQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 31 May 2023
American
Born February 1987 (39)
Director · Appointed 22 July 2016
American
Born September 1966 (60)
Officer history (6 former)
14 November 2025
14 November 2025
31 May 2023
31 May 2023
11 June 2020
7 May 2020
7 December 2018
8 September 2017
8 September 2017
22 July 2016
22 July 2016
22 July 2016
22 July 2016
29 June 2016
29 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6047498
Holdings 1
Companies where Medisafe Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Steris Dover Limited Owns 75–100% of shares
Cantel Medical (UK) Limited Owns 75–100% of shares
Medical Innovations Group Holdings Limited Owns 75–100% of shares
CLBV Limited Owns 75–100% of shares
HMM Holdco Limited Owns 75–100% of shares
Key Surgical Limited Owns 75–100% of shares
Ste UK Holdco Limited Owns 75–100% of shares
Ste UK Sub Holdco Limited Owns 75–100% of shares
Steris Dover Ast Holdings Limited Owns 75–100% of shares
Steris Dover Canada Holdings Limited Owns 75–100% of shares
Steris Solutions Limited Owns 75–100% of shares
Steris UK Holding Limited Owns 75–100% of shares
Eschmann Holdings Limited Owns 75–100% of shares
Steris CH Limited Owns 75–100% of shares
Synergy Health Limited Owns 75–100% of shares
Synergy Health Holdings Limited Owns 75–100% of shares
Harwell Dosimeters Limited Owns 75–100% of shares
Medisafe Holdings Ltd This company Owns 75–100% of shares
Shiloh Limited Owns 75–100% of shares
Synergy Health (UK) Limited Owns 75–100% of shares
Synergy Health Sterilisation UK Limited Owns 75–100% of shares
Synergy Health Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £10,000,000
- Return on Equity
- 9896%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1,050 | £1,050 |
| Net Current Assets | £1,050 | £1,050 |
| Shareholder Funds | £101,050 | £101,050 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 23 September 2026 | Register inspection address has been changed | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 17 November 2025 | Termination of appointment of a director |
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