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Medaphor International Limited
Medaphor International Limited is a dissolved company incorporated on 9 January 2014 with the registered office located in London, City of London. Medaphor International Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2025
(10 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08838635
Private limited company
Age
11 years
Incorporated
9 January 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 November 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Medaphor International Limited
Contact
Update Details
Address
Memery Crystal, 165 Fleet Street
London
EC4A 2DY
England
Address changed on
9 Dec 2021
(3 years ago)
Previous address was
C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England
Companies in EC4A 2DY
Telephone
02920756534
Email
Unreported
Website
Medaphor.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Helen Mary Kinsey Jones
Secretary • Director • Finance Director • British • Lives in Wales • Born in Mar 1979
Riccardo Pigliucci
Director • American • Lives in United States • Born in Jan 1947
Stuart Arthur Gall
Director • British • Lives in England • Born in Oct 1962
Nicholas James Sleep
Director • British • Lives in England • Born in Aug 1969
Medaphor Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Surgical Science UK Holdings Limited
Stuart Arthur Gall, Riccardo Pigliucci, and 2 more are mutual people.
Active
Surgical Science UK Limited
Stuart Arthur Gall, Nicholas James Sleep, and 1 more are mutual people.
Active
Intelligent Ultrasound Limited
Stuart Arthur Gall, Nicholas James Sleep, and 1 more are mutual people.
Active
Sleeping Software Limited
Nicholas James Sleep is a mutual person.
Active
Demasq Limited
Stuart Arthur Gall is a mutual person.
Active
Ibex Innovations Ltd
Stuart Arthur Gall is a mutual person.
Active
Cambridge Cognition Holdings Plc
Stuart Arthur Gall is a mutual person.
Active
Intelligent Ultrasound Innovations Limited
Nicholas James Sleep and Helen Mary Kinsey Jones are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Riccardo Pigliucci Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mrs Helen Mary Kinsey Jones Appointed
1 Year 1 Month Ago on 1 Oct 2024
Nicholas James Sleep Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 14 Nov 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Oct 2024
Appointment of Mrs Helen Mary Kinsey Jones as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Riccardo Pigliucci as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Nicholas James Sleep as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Sep 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 14 Nov 2022
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Repayment History
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