Company Profile
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SmallMeliora Medical Group Limited
12632407•Private Limited With Share Capital
48 Wimpole Street, London, W1G8SF
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Incorporated
29/05/2020
Company Age
6 years
Directors
3
Employees
23
SIC Code
86220
Risk
low risk
Company Overview
Registration, classification & business activity
Meliora Medical Group Limited (12632407) is a private limited with share capital incorporated on 29/05/2020 (6 years old) and registered in london, W1G8SF. The company operates under SIC code 86220 - specialists medical practice activities.
‘meliora’ translates to the “pursuit of better” and is the core of our company ethos. our mission is to redefine what it means to deliver ‘gold-standard’ care. using our medical expertise, we challenge the status quo of healthcare provision across a range of sectors in order to deliver medical care ...
Private Limited With Share Capital
SIC: 86220
Small
Incorporated 29/05/2020
W1G8SF
23 employees
Financial Overview
Total Assets
£1.12M
Liabilities
£1.29M
Net Assets
£-169.5K
Est. Turnover
£1.39M
AI Estimated
Unreported
Cash
£296.1K
Key Metrics
23
Employees
3
Directors
10
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
40
Document Name
Category
Date
Resolution
Category:Resolution
Date:22-06-2026
Resolution
Category:Resolution
Date:22-06-2026
Resolution
Category:Resolution
Date:22-06-2026
Memorandum Articles
Category:Incorporation
Date:22-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:29-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Incorporation Company
Category:Incorporation
Date:29-05-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date26/05/2026
Latest Accounts31/08/2025
Trading Addresses
48 Wimpole Street, London, W1G8SFRegistered