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Medica Reporting Limited

Medica Reporting Limited is an active company incorporated on 26 January 2004 with the registered office located in Hastings, East Sussex. Medica Reporting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05026045
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Priory Square, 6th Floor,
Priory Street
Hastings
East Sussex
TN34 1EA
England
Same address for the past 4 years
Telephone
08450569750
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Medical Director • British • Lives in England • Born in May 1972
Director • UK Ceo • British • Lives in England • Born in Jun 1973
Director • Chief Financial Officer • British • Lives in England • Born in May 1966
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1970
Director • Chief Operating Office • British • Lives in Scotland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Jca Seminars Limited
Sarah Joanne Burns, Richard Crispin Jones, and 2 more are mutual people.
Active
Medica Group Limited
Richard Crispin Jones, Andrew John Cannon, and 1 more are mutual people.
Active
Moonlight Topco Limited
Richard Crispin Jones, Andrew John Cannon, and 1 more are mutual people.
Active
Moonlight Midco 1 Limited
Richard Crispin Jones, Andrew John Cannon, and 1 more are mutual people.
Active
Moonlight Midco 2 Limited
Richard Crispin Jones, Andrew John Cannon, and 1 more are mutual people.
Active
Medica It Services Limited
Richard Crispin Jones and Thomas Eric Hargreaves are mutual people.
Active
Moonlight Bidco Limited
Andrew John Cannon and Thomas Eric Hargreaves are mutual people.
Active
Sit UK Ltd
Sarah Joanne Burns is a mutual person.
Active
Brands
Medica
Medica is a provider of telehealth services, specializing in teleradiology and telepathology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.77M
Increased by £3.04M (+81%)
Turnover
£80.34M
Increased by £14.5M (+22%)
Employees
252
Increased by 44 (+21%)
Total Assets
£77.52M
Increased by £23.7M (+44%)
Total Liabilities
-£7.42M
Increased by £427K (+6%)
Net Assets
£70.1M
Increased by £23.28M (+50%)
Debt Ratio (%)
10%
Decreased by 3.42% (-26%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Mrs Jayne Belinda Davey Appointed
2 Months Ago on 13 Aug 2025
Robert Andrew Lavis Resigned
3 Months Ago on 4 Jul 2025
Mr Thomas Eric Hargreaves Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Sarah Burns Resigned
10 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Richard Crispin Jones Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Andrew John Cannon Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Appointment of Mrs Jayne Belinda Davey as a director on 13 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Robert Andrew Lavis as a director on 4 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Thomas Eric Hargreaves as a director on 19 May 2025
Submitted on 21 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Sarah Burns as a director on 13 December 2024
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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