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Medical Diagnosis Limited

Medical Diagnosis Limited is an active company incorporated on 23 April 2006 with the registered office located in London, Greater London. Medical Diagnosis Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05790895
Private limited company
Age
19 years
Incorporated 23 April 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Premier House
309 Ballards Lane
London
N12 8LY
Same address for the past 15 years
Telephone
02084519373
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in Jun 1962
Gbex Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutricent Ltd
Dr George Xynopoulos is a mutual person.
Active
Brands
Medical Diagnosis
Medical Diagnosis is a private clinical pathology laboratory located in North London, near Wembley Stadium.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 11 (-30%)
Total Assets
£8.23M
Increased by £286.88K (+4%)
Total Liabilities
-£1.31M
Increased by £189.02K (+17%)
Net Assets
£6.92M
Increased by £97.86K (+1%)
Debt Ratio (%)
16%
Increased by 1.8% (+13%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Gbex Investments Ltd (PSC) Appointed
2 Years 8 Months Ago on 13 Mar 2023
George Xynopoulos (PSC) Resigned
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Amended Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Cessation of George Xynopoulos as a person with significant control on 13 March 2023
Submitted on 13 Mar 2023
Submitted on 13 Mar 2023
Notification of Gbex Investments Ltd as a person with significant control on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 24 Jan 2023
Amended accounts made up to 31 March 2021
Submitted on 3 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Repayment History
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