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MEDICA ASIA (HOLDCO) LIMITED

Active
08408185·incorporated 2013-02-18

MEDICA ASIA (HOLDCO) LIMITED is an active UK private limited company, incorporated on 18 February 2013 at Companies House (number 08408185; OpenRegistry canonical ID GB-08408185-medica-asia-holdco-limited). 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 (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-18
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MEDICA ASIA (HOLDCO) LIMITED has 1 person with significant control on file:

  • Sms Co., Ltd (Japan reg. 0100-01-134117). Notified 2016-04-06.
    • 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:

  • Mitsui & Co., Ltd (Japan reg. 0100-01-008767). Notified 2016-04-06. Ceased 2018-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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