General information

Name:

Medvision Uk Limited

Office Address:

6th Floor, Manfield House 1 Southampton Street WC2R 0LR London

Number: 11308484

Incorporation date: 2018-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

11308484 is the reg. no. used by Medvision Uk Ltd. This company was registered as a Private Limited Company on 2018-04-13. This company has been in this business for six years. The company can be gotten hold of in 6th Floor, Manfield House 1 Southampton Street in London. The head office's zip code assigned to this location is WC2R 0LR. The firm's declared SIC number is 62012 meaning Business and domestic software development. Medvision Uk Limited filed its account information for the period up to 2022-04-30. Its most recent annual confirmation statement was released on 2023-04-12.

According to the information we have, this particular firm was established in 2018-04-13 and has so far been overseen by three directors. Another limited company has been appointed as one of the directors of this company: Medvision Ag.

Executives with significant control over the firm are: Jens K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ute F.

Role: Director

Appointed: 12 July 2022

Latest update: 14 February 2024

Jens K.

Role: Director

Appointed: 13 April 2018

Latest update: 14 February 2024

Simon K.

Role: Director

Appointed: 13 April 2018

Latest update: 14 February 2024

Medvision Ag

Role: Corporate Director

Appointed: 13 April 2018

Latest update: 14 February 2024

People with significant control

Jens K.
Notified on 13 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon K.
Notified on 13 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hans K.
Notified on 13 April 2018
Ceased on 22 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-13
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

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