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Actis Medical UK Limited

Actis Medical UK Limited is an active company incorporated on 17 March 2025 with the registered office located in Richmond, Greater London. Actis Medical UK Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16319946
Private limited company
Age
10 months
Incorporated 17 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 March 2026
Due by 30 March 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 17 December 2026 (10 months remaining)
Learn more about Actis Medical UK Limited
Contact
Address
First Floor, Isabella House
12 Union Court
Richmond Upon Thames
TW9 1AA
United Kingdom
Address changed on 19 Nov 2025 (2 months ago)
Previous address was 34 Lower Richmond Road London SW15 1JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Douglas North
PSC • Director • Australian • Lives in Australia • Born in Jul 1962
Christopher Ray Henry
Director • Managing Director • Australian • Lives in Australia • Born in Mar 1981
Marc Peter Tarca Wilson
Director • Software Engineer • British • Lives in England • Born in Apr 1981
Mrs Dayna Jane Henry
PSC • Australian • Lives in Australia • Born in Nov 1983
Mr Christopher Ray Henry
PSC • Australian • Lives in Australia • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Actis Medical UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mrs Dayna Jane Henry (PSC) Details Changed
2 Months Ago on 19 Nov 2025
Mr Douglas North (PSC) Details Changed
2 Months Ago on 19 Nov 2025
Mr Christopher Ray Henry (PSC) Details Changed
2 Months Ago on 19 Nov 2025
Mr Marc Peter Tarca Wilson Details Changed
2 Months Ago on 19 Nov 2025
Mr Douglas North Details Changed
2 Months Ago on 19 Nov 2025
Mr Christopher Ray Henry Details Changed
2 Months Ago on 19 Nov 2025
Registered Address Changed
2 Months Ago on 19 Nov 2025
Douglas North (PSC) Appointed
10 Months Ago on 18 Mar 2025
Actis Medical Pty (PSC) Resigned
10 Months Ago on 18 Mar 2025
Dayna Jane Henry (PSC) Appointed
10 Months Ago on 18 Mar 2025
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Documents
Change of details for Mrs Dayna Jane Henry as a person with significant control on 19 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Douglas North as a person with significant control on 19 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Christopher Ray Henry as a person with significant control on 19 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Marc Peter Tarca Wilson on 19 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mr Douglas North on 19 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mr Christopher Ray Henry on 19 November 2025
Submitted on 19 Nov 2025
Registered office address changed from 34 Lower Richmond Road London SW15 1JP England to First Floor, Isabella House 12 Union Court Richmond upon Thames TW9 1AA on 19 November 2025
Submitted on 19 Nov 2025
Notification of Douglas North as a person with significant control on 18 March 2025
Submitted on 21 Mar 2025
Cessation of Actis Medical Pty as a person with significant control on 18 March 2025
Submitted on 21 Mar 2025
Notification of Dayna Jane Henry as a person with significant control on 18 March 2025
Submitted on 21 Mar 2025
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Repayment History
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