OpenRegistry
Companies House/Epsom/Company profile

PARALLEL MEDOS GROUP LIMITED

Active
03637974·incorporated 1998-09-24

PARALLEL MEDOS GROUP LIMITED is an active UK private limited company, incorporated on 24 September 1998 at Companies House (number 03637974; OpenRegistry canonical ID GB-03637974-parallel-medos-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-24
Registered Address
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PARALLEL MEDOS GROUP LIMITED

Shareholders

Look up shareholders of PARALLEL MEDOS GROUP LIMITED

Financials

Check financials of PARALLEL MEDOS GROUP LIMITED

Filings

Check filing history of PARALLEL MEDOS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

PARALLEL MEDOS GROUP LIMITED has 1 person with significant control on file:

  • Mr John David Nikolas Ciclitira born 1957 resident in England, British national. Notified 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Gordon Ciclitira born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PARALLEL MEDOS GROUP LIMITED has previously traded as:

  • MEDOS UK LIMITED (until 2025-10-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03637974.

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