UK Companies House feature
MEDICAL MANAGEMENT SYSTEMS LIMITED
Cash
£2M
-43.9% vs 2019
Net assets
—
Equity attributable
Employees
60
+50% vs 2019
Profit before tax
—
Period ending 2020-09-30
Profile
- Company number
- 05272668
- Status
- Active
- Incorporation
- 2004-10-28
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62012
Cash
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2020-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 |
|---|---|---|---|---|
| Turnover | — | £3,144,189 | — | |
| Operating profit | — | -£339,693 | -£164,739 | |
| Profit before tax | — | — | — | |
| Net profit | — | -£100,317 | -£141,069 | |
| Cash | £450,048 | £4,381,577 | £2,458,121 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £74,374 | £2,946,853 | £2,970,897 | |
| Average employees | — | 40 | 60 | |
| Wages | — | £2,380,363 | £3,209,677 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In January 2025 Meddbase was acquired by Cority Software, a world-leading Environmental, Health, Safety (EHS) and Sustainability solution provider. By joining forces with Cority, Meddbase will continue to innovate and empower organisations to deliver exceptional care, streamline operations, and achieve long-term success.”
- “At the point of the acquisition the external debt of the business, held at the year end, was discharged and Medical Management Systems became a fully owned subsidiary of Cohort Software Limited.”
- “The audit business of Haines Watts was acquired by Cooper Parry Group Limited on 30th September 2024. Haines Watts has resigned as auditor and Cooper Parry Group Limited has been appointed in its place.”
- “On 23 January 2025, Medical Management Systems Limited was acquired by Cohort Software Ltd, a private limited company whose registered address is 5th Floor Crown House, 143-147 Regents Street, London, England, W1B 4NR. The transaction was completed after the year-end but before the approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAGEE, Ryan, Mr. | Director | 2025-01-23 | Nov 1977 | Canadian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Peter | Secretary | 2019-03-07 | 2025-01-27 |
| TEMPLE, Sarah Louise | Secretary | 2004-10-28 | 2019-03-07 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-28 | 2004-10-28 |
| LOUTH, Paul | Director | 2010-04-30 | 2025-01-23 |
| NOSHIRVANI, Hossein | Director | 2019-03-06 | 2025-01-23 |
| TEMPLE, David William Arthur Lumley | Director | 2004-10-28 | 2025-01-23 |
| TEMPLE, Sarah Louise | Director | 2004-10-28 | 2025-01-23 |
| TEMPLE, William Godfrey Lumley | Director | 2010-04-30 | 2025-01-23 |
| WOLMAN, Adam Keith | Director | 2019-03-06 | 2025-01-23 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-10-28 | 2004-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cohort Software Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-23 | Active |
| Mr William Godfrey Lumley Temple | Individual | Shares 25–50%, Voting 25–50% | 2024-10-29 | Ceased 2025-01-23 |
| Mr David William Arthur Lumley Temple | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-01-23 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-10 | AA01 | accounts | change account reference date company current extended |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | SH01 | capital | capital allotment shares |
| 2025-01-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory