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Medicina Holdings Limited

Medicina Holdings Limited is an active company incorporated on 7 April 2011 with the registered office located in Bolton, Greater Manchester. Medicina Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07596474
Private limited company
Age
14 years
Incorporated 7 April 2011
Size
Small
Turnover is under £15M
Under 50 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 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Units 2-4 Rivington View Business Park Station Road
Blackrod
Bolton
BL6 5BN
England
Same address for the past 5 years
Telephone
01204695050
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tracey Jane Macdonald
Director • British • Lives in England • Born in Apr 1974
Andrea Bisi
Director • Italian • Lives in Italy • Born in Nov 1986
HMC Medical UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medicina Limited
Tracey Jane Macdonald and Andrea Bisi are mutual people.
Active
HMC Medical UK Limited
Tracey Jane Macdonald and Andrea Bisi are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £33.52K (+3%)
Turnover
£8.39M
Decreased by £1.47M (-15%)
Employees
24
Same as previous period
Total Assets
£5.06M
Increased by £192.17K (+4%)
Total Liabilities
-£4.83M
Decreased by £305.29K (-6%)
Net Assets
£228.52K
Increased by £497.46K (-185%)
Debt Ratio (%)
95%
Decreased by 10.04% (-10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Group Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Group Accounts Submitted
3 Years Ago on 8 Nov 2022
Gianluca Masia Resigned
3 Years Ago on 14 Sep 2022
Giuseppe Bisi Resigned
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 23 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 21 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Nov 2022
Termination of appointment of Giuseppe Bisi as a director on 14 September 2022
Submitted on 30 Sep 2022
Termination of appointment of Gianluca Masia as a director on 14 September 2022
Submitted on 30 Sep 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 11 May 2022
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Repayment History
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