Website & contact details
- Group website
- The site of this company’s group or brand.
Medcurrent UK Ltd
- Incorporated
- 6 March 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Daniel Paul Matlow
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2024
British
Born February 1973 (53)
Corporate Secretary · Appointed 4 October 2024
Director · Appointed 4 October 2024
Canadian
Born July 1960 (66)
Matlow, Daniel Paul
Director · Appointed 4 October 2024
Canadian
Born July 1962 (64)
Officer history (7 former)
4 October 2024
Resigned Gula, William as Director
4 October 2024
4 October 2024
4 October 2024
Appointed Matlow, Daniel Paul as Director
4 October 2024
Resigned Manget, Jotinder Jit Singh as Director
4 October 2024
4 October 2024
Resigned Herman, Stephen Jay as Director
30 September 2024
20 March 2023
6 January 2021
Resigned Lasiuk, Paul Donald as Director
3 April 2020
Resigned Mccallum, Catherine Anne as Director
1 April 2019
Resigned Duboc, Samuel Livingston as Director
6 March 2018
Appointed Mccallum, Catherine Anne as Director
6 March 2018
Appointed Gula, William as Director
6 March 2018
Appointed Herman, Stephen Jay as Director
6 March 2018
Appointed Lasiuk, Paul Donald as Director
6 March 2018
Appointed Manget, Jotinder Jit Singh as Director
6 March 2018
Appointed Duboc, Samuel Livingston as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06251662
Former controllers (1)
1 April 2026
Ceased Vitalhub Corp — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bookwise Solutions Limited Owns 75–100% of shares
Induction Healthcare Group Limited Owns 75–100% of shares
Induction Healthcare Limited Owns 75–100% of shares
Induction Healthcare (UK) Limited Owns 75–100% of shares
Zesty Limited Owns 75–100% of shares
Medcurrent UK Ltd This company Owns 75–100% of shares
Mypathway Solutions Limited Owns 75–100% of shares
Premier I.T. Partnership Ltd Owns 75–100% of shares
S12 Solutions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,567,843
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,140 | |||
| Current Assets | £6,711,750 | £5,928,303 | £100 | |
| Debtors | £4,143,907 | £4,893,884 | £100 | |
| Cash | £2,567,843 | £1,034,419 | ||
| Creditors (< 1 year) | £6,796,409 | £4,820,593 | £5,976,866 | |
| Net Current Assets | (£84,659) | (£48,563) | £100 | |
| Net Assets | £100 | |||
| Shareholder Funds | (£83,519) | (£48,563) | £100 |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Confirmation statement with updates | 5 March 2026 |
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