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MAGENTUS EHR SOLUTIONS LTD

Active
08640238·incorporated 2013-08-06

MAGENTUS EHR SOLUTIONS LTD is an active UK private limited company, incorporated on 6 August 2013 at Companies House (number 08640238; OpenRegistry canonical ID GB-08640238-magentus-ehr-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-06
Registered Address
SECOND FLOOR, 75 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3JY, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MAGENTUS EHR SOLUTIONS LTD has 1 person with significant control on file:

  • Magentus Uk Holdings Iii Limited (England reg. 12458931). Notified 2021-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Elysian Capital Gp (Scotland) Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Wellbeing Software Group Ltd (England reg. 07925070). Notified 2016-04-06. Ceased 2021-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAGENTUS EHR SOLUTIONS LTD has previously traded as:

  • E-HEALTH INNOVATIONS LTD (until 2023-05-01)

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