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MEDICASIMPLE HEALTHCARE TECHNOLOGIES LIMITED

Active
15485001·incorporated 2024-02-12

MEDICASIMPLE HEALTHCARE TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 12 February 2024 at Companies House (number 15485001; OpenRegistry canonical ID GB-15485001-medicasimple-healthcare-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-12
Registered Address
OFFICE 403, SCREENWORKS, 22 HIGHBURY GROVE, LONDON, N5 2ER, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

MEDICASIMPLE HEALTHCARE TECHNOLOGIES LIMITED has 3 persons with significant control on file:

  • Mr Faik Altug Guzeloglu born 1994 resident in Turkey, Turkish national. Notified 2024-04-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anil Gorkem Gunduz born 1994 resident in Turkey, Turkish national. Notified 2024-04-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Volkan Bicer born 1984 resident in Turkey, Turkish national. Notified 2024-04-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Anil Gorkem Gunduz born 1994 resident in Turkey, Turkish national. Notified 2024-02-12. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Volkan Bicer born 1984 resident in Turkey, Turkish national. Notified 2024-02-12. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Faik Altug Guzeloglu born 1994 resident in Turkey, Turkish national. Notified 2024-02-12. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sefik Sarper Kantarci born 1989 resident in England, British national. Notified 2024-03-18. Ceased 2024-04-29.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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