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EXPERIAN MEDICAL PLAN LIMITED

Active
04319821·incorporated 2001-11-09

EXPERIAN MEDICAL PLAN LIMITED is an active UK private limited company, incorporated on 9 November 2001 at Companies House (number 04319821; OpenRegistry canonical ID GB-04319821-experian-medical-plan-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG80). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-09
Registered Address
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EXPERIAN MEDICAL PLAN LIMITED

Shareholders

Look up shareholders of EXPERIAN MEDICAL PLAN LIMITED

Financials

Check financials of EXPERIAN MEDICAL PLAN LIMITED

Filings

Check filing history of EXPERIAN MEDICAL PLAN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

EXPERIAN MEDICAL PLAN LIMITED has 2 persons with significant control on file:

  • Ms Jacqueline Theresa Simmonds born 1963 resident in United Kingdom, British national. Notified 2020-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alex Sanderson born 1995 resident in England, British national. Notified 2024-05-01.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Antony Jonathan Ward Barnes born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paola Arrighi born 1973 resident in England, Italian national. Notified 2016-04-06. Ceased 2018-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Wells born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Alison Sharp born 1965 resident in England, British national. Notified 2018-07-18. Ceased 2020-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rachel Ceri Duncan born 1981 resident in England, British national. Notified 2020-02-20. Ceased 2025-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EXPERIAN MEDICAL PLAN LIMITED has previously traded as:

  • GUS MEDICAL PLAN LIMITED (until 2007-08-24)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04319821.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.