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Modern Medical Systems Limited

Modern Medical Systems Limited is an active company incorporated on 30 October 2006 with the registered office located in London, Greater London. Modern Medical Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 13 days ago
Company No
05982368
Private limited company
Age
19 years
Incorporated 30 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (18 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
43 Berkeley Square
Mayfair
London
W1J 5AP
England
Address changed on 21 Apr 2023 (2 years 9 months ago)
Previous address was , 5 st John's Lane, London, United Kingdom
Telephone
035725878184
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Jan 1976
Mr Alexey Oskolkov
PSC • Cypriot • Lives in Cyprus • Born in Dec 1972
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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.56M
Decreased by £1.58M (-31%)
Turnover
Unreported
Decreased by £11.25M (-100%)
Employees
5
Increased by 1 (+25%)
Total Assets
£10.54M
Decreased by £4.21M (-29%)
Total Liabilities
-£4.37M
Decreased by £3.26M (-43%)
Net Assets
£6.17M
Decreased by £950K (-13%)
Debt Ratio (%)
41%
Decreased by 10.28% (-20%)
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Jan 2026
Compulsory Strike-Off Discontinued
13 Days Ago on 14 Jan 2026
Full Accounts Submitted
14 Days Ago on 13 Jan 2026
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Mr Alexey Oskolkov (PSC) Details Changed
4 Months Ago on 17 Sep 2025
Alexander Oskolkov (PSC) Resigned
4 Months Ago on 17 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Jul 2025
Medium Accounts Submitted
6 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
7 Months Ago on 3 Jun 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 1 Feb 2025
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 20 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Change of details for Mr Alexey Oskolkov as a person with significant control on 17 September 2025
Submitted on 25 Sep 2025
Cessation of Alexander Oskolkov as a person with significant control on 17 September 2025
Submitted on 25 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Jul 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Repayment History
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