108 Medical Ltd.
Company Profile
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Micro108 Medical Ltd.
02520520•Private Limited With Share Capital
108 Harley Street, London, W1G7ET
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Incorporated
10/07/1990
Company Age
35 years
Directors
4
Employees
25
SIC Code
86220
Risk
low risk
Company Overview
Registration, classification & business activity
108 Medical Ltd. (02520520) is a private limited with share capital incorporated on 10/07/1990 (35 years old) and registered in london, W1G7ET. The company operates under SIC code 86220 - specialists medical practice activities.
By using the latest techniques, the best facilities and implants, and integrating this with comprehensive holistic care, we provide a complete and tailored service to our patients. the patient first and always at the centre of our focus.
Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 10/07/1990
W1G7ET
25 employees
Financial Overview
Total Assets
£1.15M
Liabilities
£603.1K
Net Assets
£546.6K
Cash
£261.0K
Key Metrics
25
Employees
4
Directors
12
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2012
Resolution
Category:Resolution
Date:31-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2010
Change Of Name Notice
Category:Change Of Name
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Address
Date:10-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Address
Date:11-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:09-07-1998
Legacy
Category:Officers
Date:31-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-1997
Legacy
Category:Annual Return
Date:03-08-1997
Legacy
Category:Capital
Date:03-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Legacy
Category:Accounts
Date:18-08-1996
Legacy
Category:Annual Return
Date:15-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-1995
Legacy
Category:Annual Return
Date:11-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-07-1994
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date05/12/2025
Latest Accounts30/06/2025
Trading Addresses
108 Harley Street, London, W1G7ETRegistered
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