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Companies House/London/Company profile

MEDIC ONE SYSTEMS LIMITED

Active
08277108·incorporated 2012-11-01

MEDIC ONE SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 November 2012 at Companies House (number 08277108; OpenRegistry canonical ID GB-08277108-medic-one-systems-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 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-01
Registered Address
1A BLENHEIM TERRACE, LONDON, NW8 0EH, 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 MEDIC ONE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

MEDIC ONE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Richard Thomas born 1979 resident in England, British national. Notified 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Salmon born 1978 resident in England, British national. Notified 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Mark Salmon born 1978 resident in England, British national. Notified 2016-11-01. Ceased 2019-09-25.
    • Owns 25–50% of shares
  • Dr Richard Thomas born 1979 resident in England, British national. Notified 2016-11-01. Ceased 2019-09-21.
    • Owns 25–50% of shares
  • Mrs Anandi Peiris born 1980 resident in England, British national. Notified 2019-09-21. Ceased 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Allison Wong born 1981 resident in England, British national. Notified 2019-09-25. Ceased 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08277108.

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