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Medical Diagnostic Systems Limited

Medical Diagnostic Systems Limited is an active company incorporated on 7 April 2005 with the registered office located in London, Greater London. Medical Diagnostic Systems Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05416617
Private limited company
Age
20 years
Incorporated 7 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
48 Queen Anne Street
London
W1G 9JJ
United Kingdom
Address changed on 23 Dec 2022 (2 years 10 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in Lithuania • Born in Apr 1975
Siarhei Shmialiou
PSC • Belarusian • Lives in Belarus • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£498.54K
Increased by £375.96K (+307%)
Employees
1
Same as previous period
Total Assets
£146K
Increased by £117.5K (+412%)
Total Liabilities
-£375.88K
Decreased by £83.48K (-18%)
Net Assets
-£229.87K
Increased by £200.98K (-47%)
Debt Ratio (%)
257%
Decreased by 1354.37% (-84%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Mindaugas Striska Resigned
2 Years 10 Months Ago on 23 Dec 2022
Tadas Striska Appointed
3 Years Ago on 7 Sep 2022
Rysaffe Secretaries Resigned
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 7 April 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 8 Apr 2023
Termination of appointment of Mindaugas Striska as a director on 23 December 2022
Submitted on 23 Dec 2022
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 48 Queen Anne Street London W1G 9JJ on 23 December 2022
Submitted on 23 Dec 2022
Appointment of Tadas Striska as a director on 7 September 2022
Submitted on 8 Sep 2022
Termination of appointment of Rysaffe Secretaries as a secretary on 7 September 2022
Submitted on 7 Sep 2022
Repayment History
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