Medtop Intermediate Limited

Active12368073 Private limited company
Incorporated
17 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Medtop International SA
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born June 1975 (51)
Director · Appointed 21 May 2021
British
Born November 1973
Officer history (4 former)
25 September 2026
Appointed Edwards, Oliver James, Mr as Director
25 September 2026
Resigned Cole, Brian Roy as Director
1 September 2026
Resigned Radkiewicz, Edward Edmund Jan as Director
21 May 2021
Appointed Singh, Ranjan Kumar as Director
21 May 2021
Appointed Radkiewicz, Edward Edmund Jan as Director
21 May 2021
Appointed Cole, Brian Roy as Director
21 May 2021
Resigned Cole, Terence Shelby as Director
21 May 2021
Resigned Steinberg, Mark Neil as Director
17 December 2019
Appointed Cole, Terence Shelby as Director
17 December 2019
Appointed Steinberg, Mark Neil as Director

Ownership 1 active

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

Medtop International SA
Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Public Limited Company (Société Anonyme).
Reg. no. B245860
Former controllers (2)
29 October 2021
Ceased Medtop International SA — Owns 75–100% of shares
22 July 2020
Ceased Medtop Group Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Medtop Intermediate Limited This company
Healthhero Group Limited Owns 75–100% of shares
Healthhero Services Limited Owns 75–100% of shares
Healthhero Technologies Limited Owns 75–100% of shares
Medsol Holding No. 1 Ltd Owns 75–100% of shares
Medsol Holding No. 2 Ltd Owns 75–100% of shares
Medtop Doctorlink Limited Owns 75–100% of shares
Doctorlink Limited Owns 75–100% of shares
Medtop Medvivo Limited Owns 75–100% of shares
Healthhero Integrated Care Limited Owns 75–100% of shares
Medtop Validium Limited Owns 75–100% of shares
The Validium Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Other filing
9 September 2026Audit exemption subsidiary accounts31 December 2025

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