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Logical Medical Systems Limited

Logical Medical Systems Limited is an active company incorporated on 24 February 1987 with the registered office located in . Logical Medical Systems Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02102797
Private limited company
Age
38 years
Incorporated 24 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 9 years
Telephone
02076003193
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Epidemiologist • British • Lives in UK • Born in May 1944
Director • Business Administrator • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Polypill Limited
Professor Sir Nicholas John Wald and Karen Rebecca Wald are mutual people.
Active
Medical Screening Society
Professor Sir Nicholas John Wald is a mutual person.
Active
Brands
Alpha
Alpha is an interpretive software used in antenatal screening for Down's syndrome, trisomy 18, trisomy 13, neural tube defects, and pre-eclampsia.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.67M
Decreased by £475.99K (-7%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£8.74M
Decreased by £427.57K (-5%)
Total Liabilities
-£204.16K
Decreased by £174.09K (-46%)
Net Assets
£8.53M
Decreased by £253.48K (-3%)
Debt Ratio (%)
2%
Decreased by 1.79% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Miss Karen Rebecca Wald Details Changed
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Miss Karen Rebecca Wald on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 27 July 2022 with no updates
Submitted on 9 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Dec 2021
Confirmation statement made on 27 July 2021 with no updates
Submitted on 5 Aug 2021
Repayment History
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