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Mediplus Limited

Mediplus Limited is an active company incorporated on 2 September 1986 with the registered office located in High Wycombe, Buckinghamshire. Mediplus Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02051641
Private limited company
Age
39 years
Incorporated 2 September 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Mediplus Limited
Contact
Address
Unit 7, The Gateway Centre Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3SU
United Kingdom
Address changed on 28 Jan 2022 (3 years ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
01494551200
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Emma Gray
Director • Secretary • British • Lives in England • Born in Jul 1972
James Robert Urie
Director • British • Lives in UK • Born in Nov 1974
Mediplus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Association Of British Healthtech Industries Limited
James Robert Urie is a mutual person.
Active
Thirty Cubed Property Ltd
James Robert Urie is a mutual person.
Active
Mediplus Holdings Limited
James Robert Urie is a mutual person.
Active
Mediplus Manufacturing Limited
Mrs Emma Gray and James Robert Urie are mutual people.
Dissolved
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Brands
Mediplus Ltd.
Mediplus Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£509K
Decreased by £799K (-61%)
Turnover
£12.74M
Increased by £1.77M (+16%)
Employees
65
Increased by 4 (+7%)
Total Assets
£5.2M
Increased by £174K (+3%)
Total Liabilities
-£1.96M
Increased by £854K (+77%)
Net Assets
£3.24M
Decreased by £680K (-17%)
Debt Ratio (%)
38%
Increased by 15.7% (+71%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Small Accounts Submitted
3 Years Ago on 29 Jun 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Robert Graham Urie Resigned
4 Years Ago on 31 Jul 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 5 Mar 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 23 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 23 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 23 Mar 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 23 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 21 Feb 2024
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Repayment History
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