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Companies House/Leeds/Company profile

MEDISOFT LIMITED

Active
03318478·incorporated 1997-02-14

MEDISOFT LIMITED is an active UK private limited company, incorporated on 14 February 1997 at Companies House (number 03318478; OpenRegistry canonical ID GB-03318478-medisoft-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-14
Registered Address
33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEDISOFT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDISOFT LIMITED has 1 person with significant control on file:

  • Essilorluxottica Sa (France reg. 712049618). Notified 2024-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Joe Johnston born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Alice Jane Johnston born 1976 resident in United Kingdom, British national. Notified 2016-12-22. Ceased 2017-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christoph Heinrich Maria Schoess born 1947 resident in Germany, German national. Notified 2017-04-12. Ceased 2024-10-02.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Arianna Schoess Vargas born 1985 resident in Germany, German national. Notified 2017-04-12. Ceased 2024-10-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03318478.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.