MEDELECT LIMITED

Overview

Company Name	MEDELECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03908486
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDELECT LIMITED?

Other publishing activities (58190) / Information and communication

Where is MEDELECT LIMITED located?

Registered Office Address	Bma House Tavistock Square WC1H 9JR London
Undeliverable Registered Office Address	No

What are the latest accounts for MEDELECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEDELECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for MEDELECT LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Mar 13, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Termination of appointment of Caroline Elizabeth Hird as a director on Dec 31, 2023	1 pages	TM01

Oct 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Feb 23, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 29, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Appointment of Mr Alexander Charles Smail Ritchie as a director on Dec 31, 2020	2 pages	AP01

Jan 06, 2021	Appointment of Mrs Caroline Elizabeth Hird as a director on Dec 31, 2020	2 pages	AP01

Jan 06, 2021	Termination of appointment of Patrick Lloyd Spencer as a director on Dec 31, 2020	1 pages	TM01

Dec 22, 2020	Appointment of Ms Deborah Wendy Paxford as a secretary on Dec 17, 2020	2 pages	AP03

Dec 22, 2020	Termination of appointment of James Milne as a secretary on Dec 17, 2020	1 pages	TM02

Dec 04, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 24, 2020	Appointment of Mr Chris Jones as a director on May 13, 2020	2 pages	AP01

Feb 05, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Termination of appointment of Peter Jonathan Ashman as a director on Oct 15, 2019	1 pages	TM01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Mar 21, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

May 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Apr 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of MEDELECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAXFORD, Deborah Wendy 24 Stream Farm Close Lower Bourne GU10 3PD Farnham 24 Stream Farm Close, Farnham, Surrey England	Dec 17, 2020		Secretary	24 Stream Farm Close Lower Bourne GU10 3PD Farnham 24 Stream Farm Close, Farnham, Surrey England					277879920001
JONES, Chris Bma House Tavistock Square WC1H 9JR London	May 13, 2020		Director	Bma House Tavistock Square WC1H 9JR London	England	British	1965-7	Ceo	273436990001
RITCHIE, Alexander Charles Smail Belvedere Square SW19 5DJ London 21 England	Dec 31, 2020		Director	Belvedere Square SW19 5DJ London 21 England	England	British	1978-4	Financial Director	228305720001
BUTTERWORTH, Siobhain Mary Tavistock Square WC1H 9JP London Bma House Greater London Uk	Jan 28, 2013	Jul 20, 2016	Secretary	Tavistock Square WC1H 9JP London Bma House Greater London Uk		British			175623340001
JENKINS, Dean, Doctor Tremethick TR2 4QY Grampound Cornwall	Jan 18, 2000	Nov 30, 2007	Secretary	Tremethick TR2 4QY Grampound Cornwall		British		Doctor	70403890002
LENART, Kim Rachel 20 Church Street AL3 5NQ St Albans Hertfordshire	Nov 30, 2007	Jan 28, 2013	Secretary	20 Church Street AL3 5NQ St Albans Hertfordshire		New Zealander			91031220004
MILNE, James Bma House Tavistock Square WC1H 9JR London	Jul 20, 2016	Dec 17, 2020	Secretary	Bma House Tavistock Square WC1H 9JR London					212015560001
READYMADE SECRETARIES LTD Ground Floor 334 Whitchurch Road CF4 3NG Cardiff	Jan 18, 2000	Jan 18, 2000	Nominee Secretary	Ground Floor 334 Whitchurch Road CF4 3NG Cardiff					900013920001
ASHMAN, Peter Jonathan Bma House Tavistock Square WC1H 9JR London	Jan 01, 2017	Oct 15, 2019	Director	Bma House Tavistock Square WC1H 9JR London	England	British	1960-10	Ceo	170949050001
BRIFFA, Edward Ian Bma House Tavistock Square WC1H 9JR London	Nov 30, 2007	Oct 02, 2015	Director	Bma House Tavistock Square WC1H 9JR London	England	British	1957-4	Director Clinical Improvement Division	67647760002
BROOKS, Timothy Stephen Tavistock Square WC1H 9JR London Bma House United Kingdom	Oct 01, 2012	Dec 31, 2016	Director	Tavistock Square WC1H 9JR London Bma House United Kingdom	England	British	1957-9	None	72643520002
DAVIES, John Stephen, Dr Spring Meadow House Michaelstone Road St Fagans CF5 6DW Cardiff	Nov 30, 2000	Nov 30, 2009	Director	Spring Meadow House Michaelstone Road St Fagans CF5 6DW Cardiff	United Kingdom	British	1964-10	Doctor	105712830001
DUTTON, Stella Angela Crossroads Oakbank Bagshot Road GU24 0HH Brookwood Surrey	Nov 30, 2007	Oct 01, 2012	Director	Crossroads Oakbank Bagshot Road GU24 0HH Brookwood Surrey	England	British	1953-2	Ceo Bmj Group	84508810001
EASAW, Jacob, Doctor 6 Ffos Y Fran Bassaleg NP10 8LU Newport Gwent	Jan 18, 2000	Sep 01, 2001	Director	6 Ffos Y Fran Bassaleg NP10 8LU Newport Gwent		Indian	1957-5	Doctor	70403940001
EDMONDS, Vanessa Moragh Pips Lewes Road Ashurstwood RH19 3TB East Grinstead West Sussex	Nov 30, 2007	Apr 19, 2010	Director	Pips Lewes Road Ashurstwood RH19 3TB East Grinstead West Sussex	United Kingdom	British	1966-5	Business Manager	126464730001
HIRD, Caroline Elizabeth Westmoreland Road SW13 9RY London 12 England	Dec 31, 2020	Dec 31, 2023	Director	Westmoreland Road SW13 9RY London 12 England	England	British	1965-12	Sales And Marketing Director	278250290001
HO, Shu, Doctor 53 Bishops Road Whitchurch CF14 1LU Cardiff South Glamorgan	Jan 18, 2000	Sep 01, 2001	Director	53 Bishops Road Whitchurch CF14 1LU Cardiff South Glamorgan		Malaysian	1965-5	Doctor	70403990001
JENKINS, Dean, Doctor Tremethick TR2 4QY Grampound Cornwall	Jan 18, 2000	Dec 01, 2009	Director	Tremethick TR2 4QY Grampound Cornwall		British	1966-11	Doctor	70403890002
LEES, Christoph Christopher, Dr 38 More Close St Pauls West Kensington W14 9BN London	Nov 30, 2000	Jul 05, 2002	Director	38 More Close St Pauls West Kensington W14 9BN London		British	1966-2	Doctor	73360130001
RAFFERTY, Patrick Gerard, Dr 6 Rowlls Road KT1 3ET Kingston Upon Thames Surrey	Nov 30, 2000	Sep 01, 2001	Director	6 Rowlls Road KT1 3ET Kingston Upon Thames Surrey		British	1965-7	Doctor	73359960001
REDDY, Kamireddy Marcus 12 Lantern Court 99 Worple Road SW20 8HB Wimbledon London	Nov 30, 2000	Sep 01, 2001	Director	12 Lantern Court 99 Worple Road SW20 8HB Wimbledon London		Malaysian	1968-2	Director	73636880003
RYLETT, Nicola Jayne South View NP16 7DY Tutshill 3 Chepstow Wales	Jul 08, 2009	Apr 19, 2010	Director	South View NP16 7DY Tutshill 3 Chepstow Wales	United Kingdom	British	1971-8	Managing Director	139886050002
SPENCER, Patrick Lloyd Travistock Square WC1H 9JR London Bma House England	Oct 02, 2015	Dec 31, 2020	Director	Travistock Square WC1H 9JR London Bma House England	England	British	1969-5	Coo	99547340003
SPENCER, Patrick Lloyd 11 Sandy Close SG14 2BB Hertford	Nov 30, 2007	Jun 01, 2010	Director	11 Sandy Close SG14 2BB Hertford	England	British	1969-5	Finance Director	99547340003
READYMADE NOMINEES LTD Ground Floor 334 Whitchurch Road CF4 3NG Cardiff	Jan 18, 2000	Jan 18, 2000	Nominee Director	Ground Floor 334 Whitchurch Road CF4 3NG Cardiff					900013910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDELECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bmj Publishing Group Limited

Apr 06, 2016

Tavistock Square

WC1H 9JR London

Bma House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3102371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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