ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
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
Telephone
02920756534
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Wales • Born in Mar 1979
Director • American • Lives in United States • Born in Jan 1947
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Aug 1969
Medaphor Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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
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
Get Credit Report
Discover Medaphor International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year