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Medalliance Ltd

Medalliance Ltd is an active company incorporated on 4 July 2016 with the registered office located in Kilmarnock, Ayrshire and Arran. Medalliance Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC539444
Private limited company
Scottish Company
Age
9 years
Incorporated 4 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Dains Accountants
44 Bank Street
Kilmarnock
Ayrshire
KA1 1HA
Scotland
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director Emea • Belgian • Lives in Switzerland • Born in Sep 1985
Director • Treasurer; Certified Public Accountant • American • Lives in United States • Born in Apr 1971
M.A. Med Alliance Sa
PSC
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Mutual Companies
Cordis Medical UK Limited
Mr John Tom Georges and Pieter Johan Dewandeleer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.53K
Increased by £22K (+337%)
Turnover
Unreported
Decreased by £1.44M (-100%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£242.74K
Decreased by £27.32K (-10%)
Total Liabilities
-£187.2K
Increased by £46.55K (+33%)
Net Assets
£55.53K
Decreased by £73.87K (-57%)
Debt Ratio (%)
77%
Increased by 25.04% (+48%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr. John Tom Georges Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Pieter Johan Dewandeleer Details Changed
1 Year 3 Months Ago on 3 Jun 2024
William Ross Wentworth Resigned
1 Year 3 Months Ago on 21 May 2024
Christopher Dermot Murphy Resigned
1 Year 3 Months Ago on 21 May 2024
Mr Pieter Johan Dewandeleer Appointed
1 Year 3 Months Ago on 21 May 2024
Mr John Tom Georges Appointed
1 Year 3 Months Ago on 21 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 17 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 16 Jul 2024
Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Pieter Johan Dewandeleer on 3 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr. John Tom Georges on 3 June 2024
Submitted on 25 Jun 2024
Appointment of Mr John Tom Georges as a director on 21 May 2024
Submitted on 22 May 2024
Appointment of Mr Pieter Johan Dewandeleer as a director on 21 May 2024
Submitted on 22 May 2024
Termination of appointment of Christopher Dermot Murphy as a director on 21 May 2024
Submitted on 22 May 2024
Termination of appointment of William Ross Wentworth as a director on 21 May 2024
Submitted on 22 May 2024
Repayment History
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