MEDSIO LIMITED

Overview

Company Name	MEDSIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05562251
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2005

Summary

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

What is the purpose of MEDSIO LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEDSIO LIMITED located?

Registered Office Address	C/O Hunts Pharmacy 205 Plumstead Road NR1 4AB Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDSIO LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for MEDSIO LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Aug 25, 2025	Amended total exemption full accounts made up to Nov 30, 2023	9 pages	AAMD

Sep 25, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Aug 20, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Feb 22, 2021	Registered office address changed from 205 C/O Hunt's Pharmacy 205 Plumstead Road Norwich NR1 4AB England to C/O Hunts Pharmacy 205 Plumstead Road Norwich NR1 4AB on Feb 22, 2021	1 pages	AD01

Feb 22, 2021	Registered office address changed from 228 Portland Crescent Stanmore HA7 1LS England to 205 C/O Hunt's Pharmacy 205 Plumstead Road Norwich NR1 4AB on Feb 22, 2021	1 pages	AD01

Jan 25, 2021	Satisfaction of charge 055622510005 in full	1 pages	MR04

Jan 25, 2021	Satisfaction of charge 055622510006 in full	1 pages	MR04

Jan 04, 2021	Previous accounting period extended from Jul 31, 2020 to Nov 30, 2020	1 pages	AA01

Sep 16, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Total exemption full accounts made up to Jul 31, 2019	14 pages	AA

Jan 30, 2020	Registered office address changed from Portland House Portland Crescent Stanmore HA7 1LS England to 228 Portland Crescent Stanmore HA7 1LS on Jan 30, 2020	1 pages	AD01

Jan 30, 2020	Registered office address changed from C/O Hunts Pharmacy 205 Plumstead Road Norwich NR1 4AB England to Portland House Portland Crescent Stanmore HA7 1LS on Jan 30, 2020	1 pages	AD01

Sep 26, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Jan 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 13, 2018 with updates	4 pages	CS01

Apr 26, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MEDSIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Harshad Haribhai Plumstead Road NR1 4AB Norwich 205 England	Apr 01, 2016		Director	Plumstead Road NR1 4AB Norwich 205 England	United Kingdom	British	1957-1	26086840001
PATEL, Mitul Harshad Plumstead Road NR1 4AB Norwich 205 England	Apr 01, 2016		Director	Plumstead Road NR1 4AB Norwich 205 England	United Kingdom	British	1981-6	166573000001
PRENDERGAST, Anthony Ailwyn Hedley Lane Carlton Colville NR33 8BN Lowestoft Ashtree House Suffolk	Jan 09, 2009		Director	Hedley Lane Carlton Colville NR33 8BN Lowestoft Ashtree House Suffolk	England	English	1966-12	137072490001
LEE, Alan Kay Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England	Sep 13, 2005	Jan 25, 2016	Secretary	Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England		Malaysian		108356650001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 13, 2005	Sep 13, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ARKIESON, Rachel Manor Farm Close Drayton NR8 6EE Norwich The Surgery Norfolk United Kingdom	May 02, 2007	Jan 25, 2016	Director	Manor Farm Close Drayton NR8 6EE Norwich The Surgery Norfolk United Kingdom	England	British	1961-11	122087060001
BARCLAY, Roderick Paul, Dr Spinney Lodge 82 Taverham Road Taverham NR8 6SB Norwich Norfolk	Sep 13, 2005	Jun 30, 2007	Director	Spinney Lodge 82 Taverham Road Taverham NR8 6SB Norwich Norfolk		British	1947-10	108359520001
DALRYMPLE, James Samuel, Dr Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England	Sep 13, 2005	Jan 25, 2015	Director	Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England		British	1954-9	108361670001
DAYKIN, Stephen Michael, Dr Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England	Sep 13, 2005	Jan 25, 2015	Director	Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England		British	1957-5	108358910001
LEE, Alan Kay Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England	Sep 13, 2005	Jan 25, 2015	Director	Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England	United Kingdom	Malaysian	1968-3	108356650001
LEEMING, David John, Dr 2 Riverside Court Longwater Lane Cotessey NR5 0TB Norwich Norfolk	Sep 13, 2005	May 31, 2006	Director	2 Riverside Court Longwater Lane Cotessey NR5 0TB Norwich Norfolk		British	1946-9	108360840001
MACBETH, Michael School Road Drayton NR8 6EE Norwich The Surgery, Manor Farm Close England England	Oct 01, 2008	Jan 25, 2015	Director	School Road Drayton NR8 6EE Norwich The Surgery, Manor Farm Close England England		British	1979-4	136900730001
MARTIN, Sarah, Dr Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England	Sep 13, 2005	Jan 25, 2015	Director	Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England		British	1955-9	108357650001
RIVETT, James Frederick, Dr Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England	Sep 13, 2005	Jan 25, 2015	Director	Close School Road Drayton NR8 6EE Norwich The Surgery Manor Farm England England		British	1953-6	108362400001
STUBBS, Sally Jane c/o Hunts Pharmacy Plumstead Road NR1 4AB Norwich 205 England	Jan 18, 2016	Sep 19, 2017	Director	c/o Hunts Pharmacy Plumstead Road NR1 4AB Norwich 205 England	England	British	1966-2	187790920001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 13, 2005	Sep 13, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDSIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medsio Holdings Limited

Apr 06, 2016

205 Plumstead Road

NR1 4AB Norwich

C/O Hunts Pharmacy

Norfolk

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	09917974

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.

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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