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MEDICAL DIAGNOSIS LIMITED
Active
05790895 · incorporated 2006-04-23
MEDICAL DIAGNOSIS LIMITED is an active UK private limited company, incorporated on 23 April 2006 at Companies House (number 05790895; OpenRegistry canonical ID GB-05790895-medical-diagnosis-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,670 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-12-03 . Next confirmation statement due 2026-12-17 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control MEDICAL DIAGNOSIS LIMITED has 1 person with significant control on file:
Gbex Investments Ltd Owns 75% or more of shares Holds 75% or more of voting rights 5 historical PSC records have ceased:
Dr George Xynopoulos born 1962 resident in England, Greek national. Notified 2017-04-23. Ceased 2017-09-09. Owns 75% or more of shares Ms Fusako Sato born 1960 resident in United Kingdom, Japanese national. Notified 2017-09-09. Ceased 2021-09-16. Owns 75% or more of shares Ms Fusako Sato born 1960 resident in United Kingdom, Japanese national. Notified 2021-09-17. Ceased 2021-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Mr George Xynopoulos born 1962 resident in United Kingdom, Greek national. Notified 2021-09-16. Ceased 2021-09-17. Owns 75% or more of shares Holds 75% or more of voting rights Dr George Xynopoulos born 1962 resident in United Kingdom, Greek national. Notified 2021-12-01. Ceased 2023-03-13. Owns 75% or more of shares Previous names
MEDICAL DIAGNOSIS LIMITED has previously traded as:
W.T. (WORTHING) LIMITED (until 2008-01-22)Similar UK companies Other companies registered under SIC 86220 (Specialists medical practice activities):
Other companies registered in London:
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