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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 4 months ago
Company No
05982368
Private limited company
Age
19 years
Incorporated 30 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
43 Berkeley Square
Mayfair
London
W1J 5AP
England
Address changed on 21 Apr 2023 (2 years 6 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.13M
Increased by £668K (+15%)
Turnover
£11.25M
Increased by £11.25M (%)
Employees
4
Increased by 1 (+33%)
Total Assets
£14.75M
Increased by £1.11M (+8%)
Total Liabilities
-£7.63M
Increased by £1.01M (+15%)
Net Assets
£7.12M
Increased by £94K (+1%)
Debt Ratio (%)
52%
Increased by 3.23% (+7%)
Latest Activity
Mr Alexey Oskolkov (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Alexander Oskolkov (PSC) Resigned
1 Month Ago on 17 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 12 Jul 2025
Medium Accounts Submitted
4 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Amended Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 14 Sep 2024
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Documents
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
Confirmation statement made on 9 January 2025 with no updates
Submitted on 29 Jan 2025
Amended full accounts made up to 31 December 2022
Submitted on 30 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Repayment History
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