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Medical Consent Limited

Medical Consent Limited is an active company incorporated on 21 September 2020 with the registered office located in . Medical Consent Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12892046
Private limited company
Age
5 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES
United Kingdom
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1972
Director • PSC • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in May 1968
Prof. Adrian James Wilson
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.19K
Decreased by £18.78K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.47K
Decreased by £19.19K (-54%)
Total Liabilities
-£36.93K
Decreased by £2.38K (-6%)
Net Assets
-£20.47K
Decreased by £16.81K (+460%)
Debt Ratio (%)
224%
Increased by 114.03% (+103%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Prof. Adrian James Wilson Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Prof. Adrian James Wilson (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Prof. Adrian James Wilson (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Mr Neil James Bolton (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Prof. Adrian James Wilson (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Prof. Adrian James Wilson Details Changed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Change of details for Prof. Adrian James Wilson as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Change of details for Prof. Adrian James Wilson as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Director's details changed for Prof. Adrian James Wilson on 4 January 2024
Submitted on 5 Jan 2024
Director's details changed for Prof. Adrian James Wilson on 21 December 2023
Submitted on 5 Jan 2024
Change of details for Prof. Adrian James Wilson as a person with significant control on 21 December 2023
Submitted on 5 Jan 2024
Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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