Medical Innovations Group Ltd

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Medical Innovations Group Ltd

04996592Private Limited With Share Capital

2200 Renaissance, Basing View, Basingstoke, RG214EQ
Incorporated

16/12/2003

Company Age

22 years

Directors

3

Employees

SIC Code

64204

Risk

not scored

Company Overview

Registration, classification & business activity

Medical Innovations Group Ltd (04996592) is a private limited with share capital incorporated on 16/12/2003 (22 years old) and registered in basingstoke, RG214EQ. The company operates under SIC code 64204 - activities of distribution holding companies.

Medical innovations group designs and manufactures medical equipment for a diverse range of markets - from hospitals and emergency services to the armed forces. all products are developed under tight quality-controlled conditions and have undergone extensive testing and trials. as a result, they mee...

Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 16/12/2003
RG214EQ

Financial Overview

Total Assets

£397.1K

Liabilities

£196

Net Assets

£396.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Legacy
Category:Capital
Date:29-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2025
Legacy
Category:Insolvency
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2016
Change Sail Address Company With New Address
Category:Address
Date:21-10-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Legacy
Category:Mortgage
Date:09-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date03/07/2025
Latest Accounts31/03/2025

Trading Addresses

2200 Renaissance, Basing View, Basingstoke, Hampshire Rg21 4Eq, RG214EQRegistered
Campfield Road, Shoeburyness, Southend-On-Sea, Essex, SS39BX

Contact