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Companies House/London/Company profile

NEWMED SERVICES LIMITED

Active
10596471·incorporated 2017-02-02

NEWMED SERVICES LIMITED is an active UK private limited company, incorporated on 2 February 2017 at Companies House (number 10596471; OpenRegistry canonical ID GB-10596471-newmed-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-02
Registered Address
ATC CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

NEWMED SERVICES LIMITED has 1 person with significant control on file:

  • Mei Lan Xin Brookes born 1959 resident in England, British national. Notified 2023-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Masami Honda born 1982 resident in England, Japanese national. Notified 2022-03-08. Ceased 2023-03-10.
    • Owns 75% or more of shares
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2017-02-02. Ceased 2017-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hao Lin Chang born 1964 resident in United Kingdom, British national. Notified 2017-02-28. Ceased 2017-03-18.
    • Owns 75% or more of shares
  • Ms Sylvia Li born 1976 resident in United Kingdom, British national. Notified 2017-03-18. Ceased 2020-11-01.
    • Owns 75% or more of shares
  • Simon Chang born 1964 resident in England, British national. Notified 2020-11-01. Ceased 2022-03-08.
    • Owns 75% or more of shares

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