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Medical Innovations Group Ltd

Medical Innovations Group Ltd is a dormant company incorporated on 16 December 2003 with the registered office located in Basingstoke, Hampshire. Medical Innovations Group Ltd was registered 21 years ago.
Status
Dormant
Dormant since 8 months ago
Company No
04996592
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (1 day ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2200 Renaissance
Basing View
Basingstoke
Hampshire
RG21 4EQ
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was Cantel Uk Limited Campfield Road Shoeburyness Southend-on-Sea SS3 9BX England
Telephone
01702291878
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Feb 1987
Director • General Counsel • American • Lives in United States • Born in Sep 1966
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1968
Medical Innovations Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cantel Medical (UK) Limited
Michael Joseph Tokich, Mr John Adam Zangerle, and 1 more are mutual people.
Active
Medi-Cart International Limited
Michael Joseph Tokich, Mr John Adam Zangerle, and 1 more are mutual people.
Active
Cantel (UK) Limited
John Patrick Ubbing, Michael Joseph Tokich, and 1 more are mutual people.
Active
Medical Innovations Group Holdings Limited
John Patrick Ubbing, Michael Joseph Tokich, and 1 more are mutual people.
Active
Medisafe UK Limited
Mr John Adam Zangerle and John Patrick Ubbing are mutual people.
Active
Synergy Health Holdings Limited
John Patrick Ubbing and Mr John Adam Zangerle are mutual people.
Active
Medisafe Holdings Ltd
John Patrick Ubbing and Mr John Adam Zangerle are mutual people.
Active
Albert Browne Limited
John Patrick Ubbing is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£397.09K
Same as previous period
Total Liabilities
-£196
Same as previous period
Net Assets
£396.89K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Registers Moved To Inspection Address
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
John Patrick Ubbing Appointed
2 Years 3 Months Ago on 31 May 2023
Paul Lawrence Lincoln Resigned
2 Years 3 Months Ago on 31 May 2023
Medical Innovations Group Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
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Documents
Resolutions
Submitted on 29 Aug 2025
Solvency Statement dated 25/08/25
Submitted on 29 Aug 2025
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Register inspection address has been changed from Cantel Uk Limited Campfield Road Shoeburyness Southend-on-Sea SS3 9BX England to Jones Day 21 Tudor Street London EC4Y 0DJ
Submitted on 21 Nov 2023
Register(s) moved to registered inspection location Cantel Uk Limited Campfield Road Shoeburyness Southend-on-Sea SS3 9BX
Submitted on 20 Nov 2023
Repayment History
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