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Medefield UK Limited

Medefield UK Limited is an active company incorporated on 19 December 2012 with the registered office located in London, Greater London. Medefield UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08336261
Private limited company
Age
12 years
Incorporated 19 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Medefield UK Limited
Contact Update Details
Address
16 Dufour's Place
4th Floor
London
W1F 7SP
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
02079589014
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christian Bisaillon
Director • Business Executive • British • Lives in England • Born in May 1971
Robert Brant
Secretary
Mr. Robert Paul Bisaillon
PSC • Canadian • Lives in Monaco • Born in Mar 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
P\S\L Group Europe Limited
Elemental Company Secretary Limited and Christian Bisaillon are mutual people.
Active
PSL Administration Services UK Limited
Elemental Company Secretary Limited and Christian Bisaillon are mutual people.
Active
PSL Operation Services UK Limited
Elemental Company Secretary Limited and Christian Bisaillon are mutual people.
Active
Peervoice UK Limited
Elemental Company Secretary Limited and Christian Bisaillon are mutual people.
Active
Firstword Publishing UK Limited
Elemental Company Secretary Limited and Christian Bisaillon are mutual people.
Active
Assure Data Group Limited
Elemental Company Secretary Limited and Christian Bisaillon are mutual people.
Active
Answers In Cme UK Limited
Elemental Company Secretary Limited and Christian Bisaillon are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £243K (-19%)
Turnover
£11.04M
Decreased by £1.08M (-9%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£7.52M
Increased by £284K (+4%)
Total Liabilities
-£5.92M
Increased by £65K (+1%)
Net Assets
£1.6M
Increased by £219K (+16%)
Debt Ratio (%)
79%
Decreased by 2.19% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Inspection Address Changed
8 Months Ago on 18 Feb 2025
Elemental Company Secretary Limited Appointed
8 Months Ago on 10 Feb 2025
Robert Brant Resigned
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr. Robert Paul Bisaillon (PSC) Details Changed
8 Years Ago on 27 Jun 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 27 Old Gloucester Street London WC1N 3AX
Submitted on 18 Feb 2025
Termination of appointment of Robert Brant as a secretary on 9 January 2025
Submitted on 11 Feb 2025
Appointment of Elemental Company Secretary Limited as a secretary on 10 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 3 Jan 2025
Change of details for Mr. Robert Paul Bisaillon as a person with significant control on 27 June 2017
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 22 Dec 2023
Registered office address changed from 30 Great Pulteney Street 4th Floor London W1F 9NN England to 16 Dufour's Place 4th Floor London W1F 7SP on 14 November 2023
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 1 Jun 2023
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Repayment History
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