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OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Active
05208926·incorporated 2004-08-18

OCTOPUS HEALTHCARE SUB HOLDINGS LTD is an active UK private limited company, incorporated on 18 August 2004 at Companies House (number 05208926; OpenRegistry canonical ID GB-05208926-octopus-healthcare-sub-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London, England (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-18
Registered Address
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OCTOPUS HEALTHCARE SUB HOLDINGS LTD has 1 person with significant control on file:

  • Octopus Capital Limited (England And Wales reg. 03981143). Notified 2021-04-27.
    • 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:

  • Octopus Capital Healthcare Bidco Limited (England reg. 09082095). Notified 2016-04-06. Ceased 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

OCTOPUS HEALTHCARE SUB HOLDINGS LTD has previously traded as:

  • MEDICX HOLDINGS LTD (until 2014-10-14)

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