MEDIS DIAGNOSTICS LTD
Overview
| Company Name | MEDIS DIAGNOSTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03976832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIS DIAGNOSTICS LTD?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is MEDIS DIAGNOSTICS LTD located?
| Registered Office Address | C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIS DIAGNOSTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for MEDIS DIAGNOSTICS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | Yes |
What are the latest filings for MEDIS DIAGNOSTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Sep 27, 2025 to Sep 26, 2025 | 1 pages | AA01 | ||
Change of details for Mr Noel Gill as a person with significant control on Mar 23, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 27, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Notification of Noel Gill as a person with significant control on Apr 30, 2024 | 2 pages | PSC01 | ||
Notification of Michael William Gill as a person with significant control on Apr 30, 2024 | 2 pages | PSC01 | ||
Cessation of Pamela Edwards Liversidge as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Notification of Quest Investments Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||
Micro company accounts made up to Sep 27, 2023 | 3 pages | AA | ||
Termination of appointment of Pamela Edwards Liversidge as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pamela Edwards Liversidge as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 27, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 8 Acorn Business Park, Woodseats Close Sheffield S8 0TB to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on Apr 28, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 27, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||
Termination of appointment of Douglas Brian Liversidge as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 28, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||
Who are the officers of MEDIS DIAGNOSTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Michael William | Director | Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England | England | British | 69463960002 | |||||
| GILL, Noel | Director | Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England | United Kingdom | British | 69463950001 | |||||
| LIVERSIDGE, Pamela Edwards | Secretary | Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England | British | 59507910002 | ||||||
| LIVERSIDGE, Douglas Brian | Director | Unit 8 Acorn Business Park, Woodseats Close S8 0TB Sheffield | England | British | 7267220002 | |||||
| LIVERSIDGE, Pamela Edwards | Director | Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England | England | British | 59507910002 | |||||
| REED, David John | Director | Unit 8 Acorn Business Park, Woodseats Close S8 0TB Sheffield | United Kingdom | British | 12060150001 |
Who are the persons with significant control of MEDIS DIAGNOSTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quest Investments Limited | Apr 30, 2024 | Thornhill Bamford S33 0BR Hope Valley Nicholas Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael William Gill | Apr 30, 2024 | Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Noel Gill | Apr 30, 2024 | Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Edwards Liversidge | Apr 19, 2017 | Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0