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Medsource UK Ltd

Medsource UK Ltd is an active company incorporated on 12 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Medsource UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC540080
Private limited company
Scottish Company
Age
9 years
Incorporated 12 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
West Point 4 Redheughs Rigg
South Gyle
Edinburgh
EH12 9DQ
Scotland
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was , 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in Croatia • Born in Oct 1958
Director • Irish • Lives in Ireland • Born in Jun 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adamas Consulting Limited
Mr Miroslav Reljanovic is a mutual person.
Active
Adamas Consulting Group Limited
Mr Miroslav Reljanovic is a mutual person.
Active
Eden Topco Limited
Mr Miroslav Reljanovic is a mutual person.
Active
Ergomed Us Holdings Limited
Mr Miroslav Reljanovic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.53K
Increased by £11.53K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.87K
Increased by £29.87K (%)
Total Liabilities
-£1.29M
Decreased by £17.39K (-1%)
Net Assets
-£1.26M
Increased by £47.25K (-4%)
Debt Ratio (%)
4317%
Latest Activity
Jonathan Andrew Curtain Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Jonathan Andrew Curtain Appointed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Notification of PSC Statement
11 Months Ago on 17 Sep 2024
Ms Clinical Services Llc (PSC) Resigned
12 Months Ago on 13 Sep 2024
Ms Clinical Services Llc (PSC) Appointed
12 Months Ago on 13 Sep 2024
Ergomed Plc (PSC) Resigned
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Termination of appointment of Jonathan Andrew Curtain as a director on 31 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Appointment of Mr Jonathan Andrew Curtain as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Notification of Ms Clinical Services Llc as a person with significant control on 13 September 2024
Submitted on 17 Sep 2024
Notification of a person with significant control statement
Submitted on 17 Sep 2024
Cessation of Ms Clinical Services Llc as a person with significant control on 13 September 2024
Submitted on 17 Sep 2024
Cessation of Ergomed Plc as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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