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Companies House/London/Company profile

3MEDSOFTWARE LIMITED

Active
10896957·incorporated 2017-08-03

3MEDSOFTWARE LIMITED is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number 10896957; OpenRegistry canonical ID GB-10896957-3medsoftware-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 SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-03
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
62012 — Business and domestic software development
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 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

3MEDSOFTWARE LIMITED has 1 person with significant control on file:

  • Masada Ltd (England reg. 11276342). Notified 2019-10-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Edoardo Narduzzi born 1964 resident in United Kingdom, Italian national. Notified 2017-08-03. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Edoardo Narduzzi born 1964 resident in England, Italian national. Notified 2018-09-04. Ceased 2019-10-07.
    • Has significant influence or control

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