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Medispace Diagnostics Ltd

Medispace Diagnostics Ltd is an active company incorporated on 18 February 2020 with the registered office located in Warrington, Cheshire. Medispace Diagnostics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12469280
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chadwick House Birchwood Park
Birchwood
Warrington
Cheshire
WA3 6AE
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was Suite 507, Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Dutch • Lives in Netherlands • Born in Sep 1954 • Chairman
Director • Clinical Services Director • British • Lives in England • Born in Apr 1980
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CGT Diagnostics Ltd
Christopher Mark Tickle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£641.99K
Increased by £21.4K (+3%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 11 (+110%)
Total Assets
£0
Decreased by £2.37M (-100%)
Total Liabilities
£0
Decreased by £1.4M (-100%)
Net Assets
£0
Decreased by £968.75K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Mr Christopher Mark Tickle Details Changed
5 Months Ago on 5 Jun 2025
Mr Christopher Mark Tickle Details Changed
5 Months Ago on 1 Jun 2025
Mr Jan Verweij (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr Jan Verweij Details Changed
5 Months Ago on 1 Jun 2025
Small Accounts Submitted
5 Months Ago on 29 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Sander De Mooij Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 12 Jun 2025
Director's details changed for Mr Christopher Mark Tickle on 1 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Sander De Mooij on 21 February 2020
Submitted on 11 Jun 2025
Director's details changed for Mr Christopher Mark Tickle on 5 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Jan Verweij on 1 June 2025
Submitted on 11 Jun 2025
Change of details for Mr Jan Verweij as a person with significant control on 1 June 2025
Submitted on 11 Jun 2025
Registered office address changed from Suite 507, Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE England to Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE on 11 June 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 18 Jun 2024
Repayment History
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