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Home > England & Wales Companies > MEDICAL DIAGNOSTIC SYSTEMS LIMITED
Company Information for

MEDICAL DIAGNOSTIC SYSTEMS LIMITED

48 QUEEN ANNE STREET, LONDON, W1G 9JJ,
Company Registration Number
05416617
Private Limited Company
Active

Company Overview

About Medical Diagnostic Systems Ltd
MEDICAL DIAGNOSTIC SYSTEMS LIMITED was founded on 2005-04-07 and has its registered office in London. The organisation's status is listed as "Active". Medical Diagnostic Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDICAL DIAGNOSTIC SYSTEMS LIMITED
 
Legal Registered Office
48 QUEEN ANNE STREET
LONDON
W1G 9JJ
Other companies in WC1R
 
Filing Information
Company Number 05416617
Company ID Number 05416617
Date formed 2005-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL DIAGNOSTIC SYSTEMS LIMITED
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
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Companies with same name MEDICAL DIAGNOSTIC SYSTEMS LIMITED
The following companies were found which have the same name as MEDICAL DIAGNOSTIC SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICAL DIAGNOSTIC SYSTEMS, LLC 2305 WINDSOR CHASE - COLUMBUS OH 43235 Active Company formed on the 2003-03-12
MEDICAL DIAGNOSTIC SYSTEMS, INC. 3275 S. JONES BLVD SUITE 105 LAS VEGAS NV 89147 Permanently Revoked Company formed on the 1997-05-30
MEDICAL DIAGNOSTIC SYSTEMS & TESTING, INC. 46 N. WASHINGTON BOULEVARD, STE 1 SARASOTA FL 34236 Inactive Company formed on the 1999-12-07
MEDICAL DIAGNOSTIC SYSTEMS INC. 14522 MAPLEWOOD DRIVE NORTH LARGO FL 33540 Inactive Company formed on the 1988-03-07
MEDICAL DIAGNOSTIC SYSTEMS INC Georgia Unknown
MEDICAL DIAGNOSTIC SYSTEMS INC California Unknown
MEDICAL DIAGNOSTIC SYSTEMS INCORPORATED California Unknown
MEDICAL DIAGNOSTIC SYSTEMS INC Georgia Unknown

Company Officers of MEDICAL DIAGNOSTIC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2005-04-07
MINDAUGAS STRISKA
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEDIMINAS MASKELIS
 Director 2014-04-01 2017-06-01
YOSEF LEV
 Director 2005-04-07 2014-04-01
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-04-07 2005-04-07

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-08CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2022-12-23APPOINTMENT TERMINATED, DIRECTOR MINDAUGAS STRISKA
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MINDAUGAS STRISKA
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2022-09-08DIRECTOR APPOINTED TADAS STRISKA
2022-09-08AP01DIRECTOR APPOINTED TADAS STRISKA
2022-09-07Termination of appointment of Rysaffe Secretaries on 2022-09-07
2022-09-07TM02Termination of appointment of Rysaffe Secretaries on 2022-09-07
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GEDIMINAS MASKELIS
2017-06-01AP01DIRECTOR APPOINTED MINDAUGAS STRISKA
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-01CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-03-01
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR YOSEF LEV
2014-04-04AP01DIRECTOR APPOINTED GEDIMINAS MASKELIS
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0107/04/13 ANNUAL RETURN FULL LIST
2012-04-10AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0107/04/11 ANNUAL RETURN FULL LIST
2011-02-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0107/04/10 ANNUAL RETURN FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSEF LEV / 01/10/2009
2010-02-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-04-12363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-04-07363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-07288bSECRETARY RESIGNED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDICAL DIAGNOSTIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL DIAGNOSTIC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL DIAGNOSTIC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 15,364
Creditors Due Within One Year 2011-05-01 £ 15,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL DIAGNOSTIC SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 466
Current Assets 2012-05-01 £ 14,111
Current Assets 2011-05-01 £ 20,541
Debtors 2012-05-01 £ 13,645
Debtors 2011-05-01 £ 20,541
Shareholder Funds 2012-05-01 £ 1,253
Shareholder Funds 2011-05-01 £ 4,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICAL DIAGNOSTIC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL DIAGNOSTIC SYSTEMS LIMITED
Trademarks
We have not found any records of MEDICAL DIAGNOSTIC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL DIAGNOSTIC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as MEDICAL DIAGNOSTIC SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL DIAGNOSTIC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL DIAGNOSTIC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICAL DIAGNOSTIC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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