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Companies House/Richmond Upon Thames/Company profile

ACTIS MEDICAL UK LIMITED

Active
16319946·incorporated 2025-03-17

ACTIS MEDICAL UK LIMITED is an active UK private limited company, incorporated on 17 March 2025 at Companies House (number 16319946; OpenRegistry canonical ID GB-16319946-actis-medical-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,681 active UK entities in that code and one of 259 active companies registered in Richmond Upon Thames (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-17
Registered Address
FIRST FLOOR, ISABELLA HOUSE, 12 UNION COURT, RICHMOND UPON THAMES, TW9 1AA, UNITED KINGDOM
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTIS MEDICAL UK LIMITED

Accounts

Next accounts due 2026-12-17. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

ACTIS MEDICAL UK LIMITED has 3 persons with significant control on file:

  • Mrs Dayna Jane Henry born 1983 resident in Australia, Australian national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Ray Henry born 1981 resident in Australia, Australian national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas North born 1962 resident in Australia, Australian national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Actis Medical Pty (Australia reg. 643388121). Notified 2025-03-17. Ceased 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 86210 (General medical practice activities):

Other companies registered in Richmond Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16319946.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.