My Medical Department Ltd
Company Profile
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MicroMy Medical Department Ltd
08969751•Private Limited With Share Capital
140 Eastern Avenue, Milton, Abingdon, OX144SB
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Incorporated
01/04/2014
Company Age
12 years
Directors
6
Employees
9
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
My Medical Department Ltd (08969751) is a private limited with share capital incorporated on 01/04/2014 (12 years old) and registered in abingdon, OX144SB. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 01/04/2014
OX144SB
9 employees
Financial Overview
Total Assets
£489.6K
Liabilities
£273.4K
Net Assets
£216.2K
Est. Turnover
£1.62M
AI Estimated
Unreported
Cash
£97.5K
Key Metrics
9
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Resolution
Category:Resolution
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Incorporation Company
Category:Incorporation
Date:01-04-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
140 Eastern Avenue, Milton Park, Milton, Abingdon, OX144SBRegistered
Related Companies
3
Contact
www.ludwigmedical.com
140 Eastern Avenue, Milton, Abingdon, OX144SB