MEDICINA HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MEDICINA HOLDINGS LIMITED · parent
- Medicina Limited 1%
- Medicina Pacific Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one