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Medserena Upright Mri Ltd

Medserena Upright Mri Ltd is an active company incorporated on 6 November 2012 with the registered office located in London, Greater London. Medserena Upright Mri Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08282625
Private limited company
Age
12 years
Incorporated 6 November 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (22 days remaining)
Last change occurred 8 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 (11 months remaining)
Address
114a Cromwell Road
Kensington
London
SW7 4ES
Same address for the past 12 years
Telephone
02073706003
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Sep 1954
Director • German • Lives in Germany • Born in Feb 1964
Director • Managing Director • British • Lives in England • Born in Aug 1974
Medserena Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medserena Ltd
Matthias Kurt Bernhard Schulz, Mr Iain William Wallace Grogan, and 2 more are mutual people.
Active
Ultrasound Direct Limited
Michael Keith Steward is a mutual person.
Active
Babybond Limited
Michael Keith Steward is a mutual person.
Active
Tecserena Ltd
Matthias Kurt Bernhard Schulz, Mr Iain William Wallace Grogan, and 1 more are mutual people.
Dissolved
Brands
Medserena MRI Scans | Medserena MRI
Medserena provides Open and Upright MRI scans with locations in London and Manchester.
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
£776
Decreased by £48.18K (-98%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.91M
Increased by £118.53K (+7%)
Total Liabilities
-£215.14K
Decreased by £33.78K (-14%)
Net Assets
£1.69M
Increased by £152.31K (+10%)
Debt Ratio (%)
11%
Decreased by 2.63% (-19%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Iain William Wallace Grogan Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Ms Juliana Hyka Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Michael Keith Steward Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Matthias Kurt Bernhard Schulz Resigned
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Termination of appointment of Iain William Wallace Grogan as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Matthias Kurt Bernhard Schulz as a director on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Ms Juliana Hyka as a director on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Michael Keith Steward on 21 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 May 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 13 Nov 2022
Repayment History
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