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Medisafe Holdings Ltd

Medisafe Holdings Ltd is an active company incorporated on 29 June 2016 with the registered office located in Basingstoke, Hampshire. Medisafe Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10257741
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (21 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2200 Renaissance, Basing View
Basingstoke
Hampshire
RG21 4EQ
England
Same address for the past 4 years
Telephone
01332 387100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Feb 1987
Director • General Counsel • American • Lives in United States • Born in Sep 1966
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1968
Synergy Health Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medisafe UK Limited
John Patrick Ubbing, Mr Michael Joseph Tokich, and 1 more are mutual people.
Active
Synergy Health Holdings Limited
John Patrick Ubbing, Mr Michael Joseph Tokich, and 1 more are mutual people.
Active
Albert Browne Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Shiloh Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Vernon And Co. Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Vernon-Carus Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Synergy Health (UK) Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Synergy Health Investments Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£101K
Decreased by £50 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£101K
Decreased by £50 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 23 Oct 2025
Full Accounts Submitted
14 Days Ago on 16 Oct 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
John Patrick Ubbing Appointed
2 Years 5 Months Ago on 31 May 2023
Paul Lawrence Lincoln Resigned
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 11 Oct 2023
Termination of appointment of Paul Lawrence Lincoln as a director on 31 May 2023
Submitted on 19 Jun 2023
Appointment of John Patrick Ubbing as a director on 31 May 2023
Submitted on 19 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 10 Jan 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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