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Home > England & Wales Companies > MEDINFOMATICS LTD
Company Information for

MEDINFOMATICS LTD

4TH FLOOR 14 MUSEUM PLACE, CITY CENTRE, CARDIFF, CF10 3BH,
Company Registration Number
08723435
Private Limited Company
Active

Company Overview

About Medinfomatics Ltd
MEDINFOMATICS LTD was founded on 2013-10-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Medinfomatics Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDINFOMATICS LTD
 
Legal Registered Office
4TH FLOOR 14 MUSEUM PLACE
CITY CENTRE
CARDIFF
CF10 3BH
Other companies in UB7
 
Filing Information
Company Number 08723435
Company ID Number 08723435
Date formed 2013-10-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:23:00
Primary Source:Companies House
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Company Officers of MEDINFOMATICS LTD

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL WATSON
 Company Secretary 2013-10-08
NATHAN STUART HILL
 Director 2013-10-08
JAMES VICTOR WATSON
 Director 2013-10-08
ROBERT MICHAEL WATSON
 Director 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN STUART HILL ONICS LTD Director 2017-11-14 CURRENT 2001-10-23 Active
ROBERT MICHAEL WATSON ONICS LTD Director 2014-03-26 CURRENT 2001-10-23 Active
ROBERT MICHAEL WATSON W.E. INVESTMENTS LIMITED Director 2014-01-01 CURRENT 2003-08-19 Active
ROBERT MICHAEL WATSON PASSMAN LEONARD (GROUP) LTD Director 2011-03-29 CURRENT 2011-02-28 Dissolved 2016-01-26

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
2024-10-22CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES
2024-04-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CESSATION OF ESTATE OF DR JAMES VICTOR WATSON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN STUART HILL
2023-10-19CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-07-13Previous accounting period extended from 31/10/22 TO 31/03/23
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 36 London Road Tonbridge TN10 3DD England
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 36 London Road Tonbridge TN10 3DD England
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL WATSON
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
2022-05-25PSC03Notification of Estate of Dr James Victor Watson as a person with significant control on 2022-03-03
2022-05-25TM02Termination of appointment of Robert Michael Watson on 2022-05-25
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VICTOR WATSON
2022-05-19PSC07CESSATION OF JAMES VICTOR WATSON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-07-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0108/10/15 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT MICHAEL WATSON on 2013-10-09
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WATSON / 09/10/2013
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES VICTOR WATSON / 09/10/2013
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATHAN HILL / 09/10/2013
2014-07-10CH01Director's details changed for Mr Robert Michael Watson on 2014-07-09
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales
2013-10-30AD05Change of registered office jurisdiction from Wales to England & Wales
2013-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MEDINFOMATICS LTD 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 MEDINFOMATICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDINFOMATICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MEDINFOMATICS LTD

Intangible Assets
Patents
We have not found any records of MEDINFOMATICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINFOMATICS LTD
Trademarks

Trademark applications by MEDINFOMATICS LTD

MEDINFOMATICS LTD is the Original Applicant for the trademark INITI8 ™ (86514804) through the USPTO on the 2015-01-26
Computer programs, namely, utility programs for notifications and file sharing; Computer software for managing secure communications over computer networks and global computer networks; Computer software for accessing cloud computer networks; Computer software for use in database management; Computer programs; namely, utility programs, language processors and interpreters; Computer security and authentication software for controlling access to and communications with exchange and transmission of medical, health care and pharmaceutical codes, records, tests, procedures, techniques, results and information, and appointments, sessions, exchanges and transmissions among or between health care professionals, other individuals, insurance companies, hospitals, medical clinics, other health care organizations or pharmaceutical companies, or with their patients, using computer hardware; mobile computing devices; mobile communication devices, namely, cellular phones, mobile phones, smart phones, portable computers, and tablet devices
Income
Government Income
We have not found government income sources for MEDINFOMATICS LTD. 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 (62090 - Other information technology service activities) as MEDINFOMATICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDINFOMATICS LTD 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 MEDINFOMATICS LTD 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 MEDINFOMATICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 3BH