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Medical And Professional Services Limited
Medical And Professional Services Limited is an active company incorporated on 8 July 1998 with the registered office located in London, Greater London. Medical And Professional Services Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03594950
Private limited company
Age
27 years
Incorporated
8 July 1998
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
8 July 2025
(4 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Medical And Professional Services Limited
Contact
Update Details
Address
5th Floor, 10 Finsbury Square
London
EC2A 1AF
United Kingdom
Same address for the past
8 years
Companies in EC2A 1AF
Telephone
02084206363
Email
Available in Endole App
Website
Medprof.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
David Ian Stothard
Director • Secretary • British • Lives in UK • Born in May 1966
Emer Fisher
Director • British • Lives in England • Born in Jun 1973
Gavin David Roberts
Director • British • Lives in UK • Born in Dec 1964
Hexagon TDS Limited
Secretary
David Ian Stothard
PSC • British • Lives in UK • Born in May 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gantrade Europe Limited
Hexagon TDS Limited is a mutual person.
Active
Straumann Limited
Hexagon TDS Limited is a mutual person.
Active
Skimbit Ltd
Hexagon TDS Limited is a mutual person.
Active
Braincare Limited
Hexagon TDS Limited is a mutual person.
Active
Susan M. Blum Ltd
Hexagon TDS Limited is a mutual person.
Active
Sevan Multi-Site Solutions Limited
Hexagon TDS Limited is a mutual person.
Active
TGM UK Bidco Limited
Hexagon TDS Limited is a mutual person.
Active
TGM UK Holdings Limited
Hexagon TDS Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£339K
Decreased by £435K (-56%)
Turnover
£21.15M
Increased by £2.82M (+15%)
Employees
59
Decreased by 3 (-5%)
Total Assets
£37.22M
Increased by £2.8M (+8%)
Total Liabilities
-£10.79M
Increased by £763K (+8%)
Net Assets
£26.43M
Increased by £2.04M (+8%)
Debt Ratio (%)
29%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
David Ian Stothard (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Douglas Campbell Christie (PSC) Resigned
3 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Gavin David Roberts Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Mar 2025
Ms Emer Fisher Appointed
8 Months Ago on 28 Feb 2025
David Ian Stothard Appointed
10 Months Ago on 1 Jan 2025
Hexagon Tds Limited Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 25 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for David Ian Stothard as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Douglas Campbell Christie as a person with significant control on 13 August 2025
Submitted on 24 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Gavin David Roberts as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Appointment of Ms Emer Fisher as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Hexagon Tds Limited as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Appointment of David Ian Stothard as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 16 Jul 2024
Statement of capital on 23 April 2024
Submitted on 23 Apr 2024
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Repayment History
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