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Medisoft Limited
Medisoft Limited is an active company incorporated on 14 February 1997 with the registered office located in Leeds, West Yorkshire. Medisoft Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03318478
Private limited company
Age
28 years
Incorporated
14 February 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
14 February 2025
(8 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Medisoft Limited
Contact
Update Details
Address
33 Park Place
Leeds
West Yorkshire
LS1 2RY
United Kingdom
Same address for the past
7 years
Companies in LS1 2RY
Telephone
01133846060
Email
Available in Endole App
Website
Medisoft.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kfir Azoulay
Director • Head Of Strategy • Dutch • Lives in Germany • Born in Jan 1978
Nicholas Mark Kirby
Director • British • Lives in UK • Born in Jun 1979
Christian Nicholas Martin
Director • British • Lives in UK • Born in Oct 1978
Nicholas Robert Harvey Dodds
Director • British • Lives in England • Born in Dec 1978
Arianna Schoess Vargas
Director • Managing Director • German • Lives in Germany • Born in Feb 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Medisoft
Medisoft is a supplier of electronic medical records for ophthalmology, providing software solutions for clinical efficiency and patient care.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£605.74K
Increased by £176.24K (+41%)
Turnover
Unreported
Same as previous period
Employees
77
Decreased by 2 (-3%)
Total Assets
£1.95M
Decreased by £241.65K (-11%)
Total Liabilities
-£2.52M
Decreased by £299.68K (-11%)
Net Assets
-£570.68K
Increased by £58.03K (-9%)
Debt Ratio (%)
129%
Increased by 0.58% (0%)
See 10 Year Full Financials
Latest Activity
Mr Christian Nicholas Martin Details Changed
5 Months Ago on 28 May 2025
Mr Nicholas Robert Harvey Dodds Details Changed
5 Months Ago on 28 May 2025
Mr Nicholas Mark Kirby Details Changed
5 Months Ago on 28 May 2025
Arianna Schoess Vargas Resigned
5 Months Ago on 21 May 2025
Kfir Azoulay Resigned
5 Months Ago on 21 May 2025
Small Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Essilorluxottica Sa (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Christoph Heinrich Maria Schoess (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Arianna Schoess Vargas (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Resolutions
Submitted on 17 Jul 2025
Director's details changed for Mr Nicholas Mark Kirby on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Nicholas Robert Harvey Dodds on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Christian Nicholas Martin on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Kfir Azoulay as a director on 21 May 2025
Submitted on 27 May 2025
Termination of appointment of Arianna Schoess Vargas as a director on 21 May 2025
Submitted on 27 May 2025
Notification of Essilorluxottica Sa as a person with significant control on 2 October 2024
Submitted on 22 May 2025
Cessation of Christoph Heinrich Maria Schoess as a person with significant control on 2 October 2024
Submitted on 22 May 2025
Cessation of Arianna Schoess Vargas as a person with significant control on 2 October 2024
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Apr 2025
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Repayment History
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