Immedica Group Limited
Company Profile
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MicroImmedica Group Limited
09846650•Private Limited With Share Capital
Cardiff Medicentre Heath Park, Cardiff, CF144UJ
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Incorporated
28/10/2015
Company Age
10 years
Directors
10
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Immedica Group Limited (09846650) is a private limited with share capital incorporated on 28/10/2015 (10 years old) and registered in cardiff, CF144UJ. The company operates under SIC code 70100 and is classified as Micro.
Diurnal group plc is a company based out of cardiff medicentre heath park, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/10/2015
CF144UJ
Financial Overview
Total Assets
£135.0K
Liabilities
£41.0K
Net Assets
£94.0K
Cash
£135.0K
Key Metrics
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2026
Legacy
Category:Miscellaneous
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:14-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-11-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:11-11-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:11-11-2022
Resolution
Category:Resolution
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Court Order
Category:Miscellaneous
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:30-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2021
Resolution
Category:Resolution
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2021
Resolution
Category:Resolution
Date:25-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Resolution
Category:Resolution
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
Heath Park, Cardiff, South Glamorgan, CF144UJRegistered
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