OpenRegistry
Companies House/London/Company profile

MEDCUBE LIMITED

Active
08888419·incorporated 2014-02-12

MEDCUBE LIMITED is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number 08888419; OpenRegistry canonical ID GB-08888419-medcube-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-12
Registered Address
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

MEDCUBE LIMITED has 1 person with significant control on file:

  • Franck Legoux born 1976 resident in France, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Geoffroy Berbesson born 1977 resident in France, French national. Notified 2016-04-06. Ceased 2019-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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