MEDEIKON LTD
Overview
| Company Name | MEDEIKON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04008912 |
| 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 MEDEIKON LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is MEDEIKON LTD located?
| Registered Office Address | Unit D1e Chobham GU24 8HU Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDEIKON LTD?
| Company Name | From | Until |
|---|---|---|
| DICOM . UK . COM LIMITED | Jun 06, 2000 | Jun 06, 2000 |
What are the latest accounts for MEDEIKON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MEDEIKON LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for MEDEIKON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 Elvetham Close Fleet GU51 4QU England to Unit D1E Chobham Woking GU24 8HU on Sep 05, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Change of details for Dr Stefan Claesen as a person with significant control on Feb 26, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Petra Slade as a person with significant control on Feb 26, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Petra Slade on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Petra Slade on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Notification of Stefan Claesen as a person with significant control on Feb 25, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Dr Stefan Claesen as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stefan Claesen as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Stefan Claesen as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Petra Slade as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Petra Slade as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Dr Stefan Claesen as a person with significant control on Oct 16, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Jane Rebecca Claesen as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Stefan Claesen as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Register inspection address has been changed from C/O Rebecca Claesen 4 Iris Road Bisley Woking Surrey GU24 9HG United Kingdom to 3 Elvetham Close Fleet GU51 4QU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dicom . uk . com LIMITED\certificate issued on 13/06/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Stefan Claesen as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Claesen as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of MEDEIKON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAESEN, Stefan, Dr | Director | Chobham GU24 8HU Woking Unit D1e England | England | Belgian | Chief Technology Officer | 332731180001 | ||||
| SLADE, Petra | Director | South Road Bisley GU24 9ET Woking 37 England | England | Czech | Chief Executive Officer | 322624390001 | ||||
| CLAESEN, Stefan, Dr | Secretary | 4 Iris Road GU24 9HG Bisley Surrey | Belgian | Director | 70254210002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CLAESEN, Jane Rebecca, Dr | Director | 4 Iris Road GU24 9HG Bisley Surrey | England | British | Administrator | 70254200002 | ||||
| CLAESEN, Stefan, Dr | Director | Elvetham Close GU51 4QU Fleet 3 England | United Kingdom | Belgian | Ceo | 324896140001 | ||||
| CLAESEN, Stefan, Dr | Director | 4 Iris Road GU24 9HG Bisley Surrey | England | Belgian | Director | 70254210002 |
Who are the persons with significant control of MEDEIKON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Stefan Claesen | Feb 25, 2025 | Chobham GU24 8HU Woking Unit D1e England | No |
Nationality: Belgian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Petra Slade | Jul 01, 2024 | South Road Bisley GU24 9ET Woking 37 England | No |
Nationality: Czech Country of Residence: England | |||
Natures of Control
| |||
| Dr Stefan Claesen | Jun 06, 2017 | Elvetham Close GU51 4QU Fleet 3 England | Yes |
Nationality: Belgian 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