Plymouth Newmedica Limited

Active13808187 Private limited company
Incorporated
20 December 2021 (4 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Amanda Danielle Champion
Tomas Cudrnak
Nicholas Ramon Edmeades
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park
Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Champion, Amanda Danielle
Director · Appointed 3 August 2022
British
Born February 1980 (46)
Cudrnak, Tomas
Director · Appointed 3 August 2022
British
Born August 1974 (52)
Edmeades, Nicholas Ramon
Director · Appointed 3 August 2022
British
Born November 1978
Raman, Sundara Vasant
Director · Appointed 3 August 2022
British
Born March 1961 (65)
Corporate Secretary · Appointed 20 December 2021
Corporate Director · Appointed 20 December 2021
Officer history (3 former)
21 August 2025
Resigned Stavropoulou, Theodora as Director
3 August 2022
Appointed Champion, Amanda Danielle as Director
3 August 2022
Appointed Cudrnak, Tomas as Director
3 August 2022
Appointed Edmeades, Nicholas Ramon as Director
3 August 2022
Appointed Raman, Sundara Vasant as Director
3 August 2022
Appointed Stavropoulou, Theodora as Director
3 August 2022
3 August 2022
Resigned Lythe, Rebecca Lucy as Director
20 December 2021
Appointed New Medical Systems Limited as Corporate Secretary
20 December 2021
Appointed New Medical Systems Limited as Corporate Director
20 December 2021
Appointed Edmonds, Giles Stuart Rutherford as Director
20 December 2021
Appointed Lythe, Rebecca Lucy as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 06211226

Group structure 18 shown

Ownership group derived from the Companies House PSC register

New Medical Systems Limited Owns 75–100% of shares
Berkshire Newmedica Limited Owns 75–100% of shares
Birmingham Newmedica Limited Owns 50–75% of shares
Bradford Newmedica Limited Owns 75–100% of shares
Bristol Newmedica Limited Owns 50–75% of shares
Coventry Newmedica Limited Status not confirmedOwns 75–100% of shares
Glasgow Newmedica Limited Owns 75–100% of shares
Gloucestershire Newmedica Limited Owns 50–75% of shares
Hampshire Newmedica Limited Owns 50–75% of shares
Hertfordshire Newmedica Limited Owns 75–100% of shares
Leeds Newmedica Limited Owns 50–75% of shares
Leicester Newmedica Limited Owns 50–75% of shares
Lincolnshire Newmedica Limited Owns 50–75% of shares
Manchester West Newmedica Limited Owns 50–75% of shares
Newcastle Newmedica Limited Owns 50–75% of shares
Norfolk Newmedica Limited Owns 50–75% of shares
Plymouth Newmedica Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Replacement filing for the appointment of a director
11 August 2022Appointment of a director

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