Md Consents Limited
Company Profile
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MicroMd Consents Limited
11040674•Private Limited With Share Capital
Riverbank House 2 Swan Lane, London, EC4R3TT
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Incorporated
31/10/2017
Company Age
8 years
Directors
5
Employees
5
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Md Consents Limited (11040674) is a private limited with share capital incorporated on 31/10/2017 (8 years old) and registered in london, EC4R3TT. The company operates under SIC code 62012 - business and domestic software development.
A secure, easy to use e-consent saas platform for the healthcare industry to manage their informed consent process.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 31/10/2017
EC4R3TT
5 employees
Financial Overview
Total Assets
£819.8K
Liabilities
£1.03M
Net Assets
£-207.9K
Est. Turnover
£2.08M
AI Estimated
Unreported
Cash
£476.7K
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2018
Incorporation Company
Category:Incorporation
Date:31-10-2017
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/03/2025
Latest Accounts31/12/2024
Trading Addresses
85 Great Portland Street, First Floor, London, W1W7LT
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered