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Medloop Limited

Medloop Limited is an active company incorporated on 24 May 2018 with the registered office located in North Shields, Tyne and Wear. Medloop Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11380035
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
69 Church Way
North Shields
NE29 0AE
United Kingdom
Address changed on 28 May 2025 (3 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
0330 8180062
Email
Unreported
Website
People
Officers
6
Shareholders
8
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Jun 1968
Director • British • Lives in England • Born in May 1980
Director • Chief Executive Officer And Director • Indian • Lives in Germany • Born in Oct 1985
Director • French • Lives in UK • Born in May 1974
Director • French • Lives in France • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kamet S.A.S
Michael Samuel Niddam and Nicolas Philippe Bosc are mutual people.
Active
Kamet Innovation Sas
Michael Samuel Niddam and Nicolas Philippe Bosc are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Brands
Medloop
Medloop is a digital health company that offers software solutions for primary care providers, including GP practices and Integrated Care Systems (ICSs).
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£490.61K
Decreased by £265.31K (-35%)
Turnover
£1.31M
Increased by £171.56K (+15%)
Employees
5
Increased by 1 (+25%)
Total Assets
£1.12M
Decreased by £1.21M (-52%)
Total Liabilities
-£454.51K
Decreased by £154.07K (-25%)
Net Assets
£668.5K
Decreased by £1.05M (-61%)
Debt Ratio (%)
40%
Increased by 14.34% (+55%)
Latest Activity
Goodwille Limited Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Shishir Singhee (PSC) Resigned
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dr Sandeep Shivanand Geeranavar Details Changed
1 Year 3 Months Ago on 23 May 2024
Shishir Singhee (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Stephane Guinet (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Nicolas Philippe Bosc Details Changed
1 Year 3 Months Ago on 23 May 2024
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Documents
Termination of appointment of Goodwille Limited as a secretary on 26 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 69 Church Way North Shields NE29 0AE on 28 May 2025
Submitted on 28 May 2025
Cessation of Shishir Singhee as a person with significant control on 19 December 2024
Submitted on 13 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Submitted on 6 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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