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Medilogik Limited

Medilogik Limited is an active company incorporated on 25 September 2008 with the registered office located in Worcester, Worcestershire. Medilogik Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06707492
Private limited company
Age
16 years
Incorporated 25 September 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
105 High Street
Worcester
Worcestershire
WR1 2HW
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 5 Deansway Worcester WR1 2JG England
Telephone
01473604760
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Feb 1953
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in Scotland • Born in Feb 1969
Director • Managing Director • British • Lives in England • Born in Sep 1980
Mr David Alistair Simpson
PSC • British • Lives in Scotland • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Elende Software Limited
Lee Norton Dyson is a mutual person.
Active
Nairn Citizens Advice Bureau Limited
Lee Norton Dyson is a mutual person.
Active
Brands
Medilogik Ltd
Medilogik Ltd is a software company that creates Endoscopy Management Systems (EMS) for the UK healthcare market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £757.45K (+112%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£2.41M
Increased by £962.31K (+67%)
Total Liabilities
-£1.33M
Increased by £407.23K (+44%)
Net Assets
£1.08M
Increased by £555.08K (+106%)
Debt Ratio (%)
55%
Decreased by 8.51% (-13%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Inspection Address Changed
6 Months Ago on 13 Feb 2025
Mr David Alistair Simpson Appointed
9 Months Ago on 1 Dec 2024
Mr Ryan Beegan Appointed
9 Months Ago on 1 Dec 2024
Mr Christopher Martin Carey Appointed
1 Year Ago on 1 Sep 2024
Mr Lee Norton Dyson Appointed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
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Documents
Registered office address changed from 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 4 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 14 Feb 2025
Register inspection address has been changed from Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 5 Deansway Worcester WR1 2JG
Submitted on 13 Feb 2025
Appointment of Mr David Alistair Simpson as a secretary on 1 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Ryan Beegan as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Christopher Martin Carey as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Lee Norton Dyson as a director on 1 September 2024
Submitted on 12 Sep 2024
Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to 5 Deansway Worcester WR1 2JG on 1 August 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Repayment History
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