UK Companies House feature
MEDICINA HOLDINGS LIMITED
Profile
- Company number
- 07596474
- Status
- Active
- Incorporation
- 2011-04-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the financial statements are prepared on a going concern basis which is dependent on the continued financial support of the ultimate parent company as detailed in note 2 and the director's report.”
Subsidiaries
- Medicina Limited · 1% held · UK · Development and sale of specialist medical equipment
- Medicina Pacific Limited · 1% held · Hong Kong, China · Development and sale of specialist medical equipment
Significant events
- “There is one ongoing case which relates to the historic actions of two former Directors and shareholders of Medicina Limited which is in the early stages of court proceedings and is being vigorously defended by Medicina Limited and its former directors such that the overall outcome at this stage cannot be known. Consequently, neither the timing nor quantum of any effect can be determined by the Directors at this time.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISI, Andrea | Director | 2017-09-28 | Nov 1986 | Italian |
| MACDONALD, Tracey Jane | Director | 2014-08-21 | Apr 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISI, Giuseppe | Director | 2017-09-28 | 2022-09-14 |
| GRAHAM, Mark Thomas | Director | 2011-07-05 | 2012-09-28 |
| GREGORY, Andy Nicholas | Director | 2013-12-16 | 2017-09-28 |
| HARRISON, Kenneth George | Director | 2011-04-11 | 2019-07-05 |
| HARRISON, Lesley Ann | Director | 2013-12-13 | 2019-07-05 |
| MASIA, Gianluca | Director | 2017-09-28 | 2022-09-14 |
| MOULD, Galvin Harold Thomas | Director | 2013-12-16 | 2017-08-04 |
| STEPHENS, Graham Robertson | Director | 2011-04-07 | 2011-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hmc Medical Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-09-28 | Active |
| Mr Kenneth George Harrison | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2017-09-28 |
| Business Growth Fund Plc | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-09-28 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AA | accounts | accounts with accounts type group |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | AA | accounts | accounts with accounts type group |
| 2023-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | AA | accounts | accounts with accounts type group |
| 2022-09-30 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | TM01 | officers | termination director company with name termination date |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AA | accounts | accounts with accounts type group |
| 2021-09-08 | AA | accounts | accounts with accounts type group |
| 2021-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2020-04-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-20 | AA | accounts | accounts with accounts type group |
| 2019-07-05 | TM01 | officers | termination director company with name termination date |
| 2019-07-05 | TM01 | officers | termination director company with name termination date |
| 2019-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.