Medsource UK Ltd

ActiveSC540080 Private limited company
Incorporated
12 July 2016 (10 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
West Point 4 Redheughs Rigg
South Gyle
Edinburgh
EH12 9DQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born October 1976 (50)
Director · Appointed 19 December 2025
British
Born May 1972 (54)
Officer history (6 former)
8 May 2026
Appointed Jackson, Alaric Richard Warwick as Director
29 April 2026
Resigned Reljanovic, Miroslav as Director
31 December 2025
Resigned Bletcher, Joanne as Secretary
19 December 2025
Appointed Javeed, Zubair as Director
31 July 2025
Resigned Curtain, Jonathan Andrew as Director
31 December 2024
Appointed Curtain, Jonathan Andrew as Director
3 February 2023
Resigned Barfield, Richard Timothy as Director
7 October 2021
Resigned Clark, Christopher Ewan as Director
23 July 2021
Resigned Lund, Eric Jonathan as Director
18 January 2021
Appointed Bletcher, Joanne as Secretary
18 January 2021
Appointed Barfield, Richard Timothy as Director
18 January 2021
Appointed Reljanovic, Miroslav as Director
12 July 2016
Appointed Lund, Eric Jonathan as Director
12 July 2016
Appointed Clark, Christopher Ewan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
13 September 2024
Ceased MS Clinical Services LLC — Owns 75–100% of shares
13 September 2024
Ceased Ergomed PLC — Owns 75–100% of shares
11 December 2020
Ceased Lawrence David Mason — Owns 25–50% of shares
11 December 2020
Ceased Eric Jonathan Lund — Owns 25–50% of shares

Financials

Cash
£34,442
down £57,852 (63%)
Employees
13
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 (£129,394) (£1,079,760)
Balance sheet detail
20202019
Fixed Assets£1,495£563,837
Current Assets£421,466£537,411
Debtors£387,024£445,117
Cash£34,442£92,294
Creditors (< 1 year)£1,502,721£1,230,642
Net Current Assets(£1,081,255)(£693,231)
Shareholder Funds(£1,079,760)(£129,394)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
8 September 2026Confirmation statement with no updates11 July 2026
Show all recent filings

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