Medcube Limited (number 08888419) is a private limited company legally formed on 2014-02-12 originating in United Kingdom. This firm can be found at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF. Medcube Limited is operating under Standard Industrial Classification: 86230 which stands for "dental practice activities", Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Medcube Limited
Number 08888419
Date of Incorporation: Wednesday 12th February 2014
End of financial year: 31 December
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
SIC code: 86230 - Dental practice activities
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the business, we can name: Thierry D. (appointed on 02 March 2021), Geoffroy B. (appointment date: 11 July 2018), Bertrand P. (appointed on 11 July 2018). The Companies House lists 2 persons of significant control, namely: Franck L. owns 1/2 or less of shares, 1/2 or less of voting rights, Geoffroy B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 303,218 55,440 283,465 327,262 1,805,407 1,785,678 6,353,057 7,004,301
Fixed Assets 250,000 450,412 783,495 - - - - - -
Total Assets Less Current Liabilities 747,251 744,347 828,241 584,966 1,035,775 1,775,920 - 6,351,771 7,003,015
Number Shares Allotted 637,500 637,500 - - - - - - -
Shareholder Funds 746,558 743,612 - - - - - - -

People with significant control

Franck L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Geoffroy B.
6 April 2016 - 28 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, June 2023 | accounts
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