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Medisafe UK Limited

Medisafe UK Limited is an active company incorporated on 21 August 1990 with the registered office located in Basingstoke, Hampshire. Medisafe UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02533282
Private limited company
Age
35 years
Incorporated 21 August 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2200 Renaissance
Basing View
Basingstoke
Hampshire
RG21 4EQ
England
Same address for the past 4 years
Telephone
01279461641
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1968
Director • Lawyer • American • Lives in United States • Born in Feb 1987
Director • General Counsel • American • Lives in United States • Born in Sep 1966
Medisafe Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Health Holdings Limited
Mr Michael Joseph Tokich, Mr John Adam Zangerle, and 1 more are mutual people.
Active
Medisafe Holdings Ltd
Mr Michael Joseph Tokich, Mr John Adam Zangerle, and 1 more are mutual people.
Active
Albert Browne Limited
Mr Michael Joseph Tokich and John Patrick Ubbing are mutual people.
Active
Shiloh Limited
Mr Michael Joseph Tokich and John Patrick Ubbing are mutual people.
Active
Vernon And Co. Limited
Mr Michael Joseph Tokich and John Patrick Ubbing are mutual people.
Active
Vernon-Carus Limited
Mr Michael Joseph Tokich and John Patrick Ubbing are mutual people.
Active
Synergy Health (UK) Limited
Mr Michael Joseph Tokich and John Patrick Ubbing are mutual people.
Active
Synergy Health Investments Limited
Mr Michael Joseph Tokich and John Patrick Ubbing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£22K
Increased by £18K (+450%)
Turnover
£17.29M
Decreased by £6.37M (-27%)
Employees
57
Same as previous period
Total Assets
£15.02M
Decreased by £3.87M (-20%)
Total Liabilities
-£10.87M
Increased by £1.05M (+11%)
Net Assets
£4.15M
Decreased by £4.92M (-54%)
Debt Ratio (%)
72%
Increased by 20.39% (+39%)
Latest Activity
Confirmation Submitted
10 Days Ago on 23 Oct 2025
Full Accounts Submitted
17 Days Ago on 16 Oct 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
John Patrick Ubbing Appointed
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Paul Lawrence Lincoln Resigned
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 11 Oct 2023
Appointment of John Patrick Ubbing as a director on 31 May 2023
Submitted on 19 Jun 2023
Termination of appointment of Paul Lawrence Lincoln as a director on 31 May 2022
Submitted on 19 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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