Medical Intelligence Ltd. net worth, address, company information. Free

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Medical Intelligence Ltd (registration number 12027969) is a private limited company started on 2019-06-03 originating in England. This company is situated at 237 Cleveland Way, Stevenage SG1 6BX. Changed on 2020-05-11, the previous name this company used was Medical Intelligence (London) Ltd. Medical Intelligence Ltd operates SIC: 58142 that means "publishing of consumer and business journals and periodicals", SIC: 96090 - "other service activities not elsewhere classified", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Medical Intelligence Ltd
Number	12027969
Date of Incorporation:	2019/06/03
End of financial year:	31 March
Address:	237 Cleveland Way, Stevenage, SG1 6BX
SIC code:	58142 - Publishing of consumer and business journals and periodicals 96090 - Other service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified 85590 - Other education not elsewhere classified

The official register reports 6 persons of significant control, namely: Medical Intelligence Sas can be reached at Allee Francois Aubrun, 13100 Le Tholonet. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Margaret O. owns 1/2 or less of shares, Nicola O. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	-5	26,232

People with significant control

Medical Intelligence Sas

1 December 2023 - 29 February 2024

Address	434 Allee Francois Aubrun, Le Tholonet, 13100, France
Legal authority	Sas France
Legal form	Sas
Country registered	France
Place registered	Aix En Provence
Registration number	89245966000015
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret O.

10 February 2021 - 5 July 2023

Nature of control:	25-50% shares

Nicola O.

3 June 2019 - 16 March 2023

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Nicola O.

3 June 2019 - 16 March 2023

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Nicola O.

3 June 2019 - 6 March 2023

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Nicola O.

3 June 2019 - 1 March 2023

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary appointment termination on Wednesday 1st March 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on Wednesday 1st March 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AP02) New member was appointed on Friday 1st December 2023 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st March 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 71-75 Shelton Street London WC2H 9JQ filed on: 6th, December 2023 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 71-75 Shelton Street London WC2H 9JQ filed on: 6th, December 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st March 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from 237 Cleveland Way Stevenage SG1 6BX England to 71-75 Shelton Street London WC2H 9JQ at an unknown date filed on: 4th, December 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 1st March 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 237 Cleveland Way Stevenage SG1 6BX England to 71-75 Shelton Street London WC2H 9JQ on Monday 4th December 2023 filed on: 4th, December 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed medical intelligence LTDcertificate issued on 03/12/23 filed on: 3rd, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM02) Secretary appointment termination on Monday 6th March 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 6th March 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AP03) On Monday 3rd June 2019 - new secretary appointed filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 3rd June 2019. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 6th March 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 6th March 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd June 2019. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(AP03) On Monday 3rd June 2019 - new secretary appointed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(AP03) On Monday 3rd June 2019 - new secretary appointed filed on: 28th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 3rd June 2019. filed on: 28th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 16th March 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 16th March 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd June 2019. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th March 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 6th April 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP03) On Monday 3rd June 2019 - new secretary appointed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 237 Cleveland Way Stevenage SG1 6BX on Tuesday 20th June 2023 filed on: 20th, June 2023 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 237 Cleveland Way Stevenage SG1 6BX filed on: 9th, June 2023 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 237 Cleveland Way Stevenage SG1 6BX filed on: 9th, June 2023 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 237 Cleveland Way Stevenage SG1 6BX England to 237 Cleveland Way Stevenage SG1 6BX at an unknown date filed on: 9th, June 2023 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 237 Cleveland Way Stevenage SG1 6BX England to 237 Cleveland Way Stevenage SG1 6BX at an unknown date filed on: 9th, June 2023 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 237 Cleveland Way Stevenage SG1 6BX filed on: 9th, June 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 6th March 2023. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AP03) On Monday 3rd June 2019 - new secretary appointed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th March 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st March 2020 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th May 2020 filed on: 11th, May 2020 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Monday 3rd June 2019 filed on: 3rd, June 2019 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, June 2019 \| incorporation	Free Download (29 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 3rd June 2019 capital

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