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Companies House/London/Company profile

PROFIMEDICAL LTD.

Active - Proposal to Strike off
12309891·incorporated 2019-11-12

PROFIMEDICAL LTD. is an active UK private limited company, incorporated on 12 November 2019 at Companies House (number 12309891; OpenRegistry canonical ID GB-12309891-profimedical-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 33,418 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-12
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2020-12-10.

Persons with significant control

PROFIMEDICAL LTD. has 1 person with significant control on file:

  • Dr. Ian Sulla born 1960 resident in Czech Republic, Czech national. Notified 2023-02-07.
    • 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:

  • Maximalius Ltd. (England/Wales reg. 07287116). Notified 2021-04-30. Ceased 2023-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 5qd Peptide Research Ltd. (United Kingdom reg. 12050198). Notified 2019-11-12. Ceased 2021-04-30.
    • Owns 75% or more of shares

Previous names

PROFIMEDICAL LTD. has previously traded as:

  • PROFIMEDICAL LIMITED (until 2019-11-12)

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

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