Menna Overview
Here’s a quick overview of SOFIA MEDICAL LIMITED 👀 — a London based business that started in 2019.
SOFIA MEDICAL LIMITED
- Company statusactive
- Company No11994030
- Age7 years 2 months Incorporated 14 May 2019
- Officers2
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
SOFIA MEDICAL LIMITED is an active company incorporated on 14 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Memorandum Articles
7 Years Ago on 29 May 2019
Incorporation Company
7 Years Ago on 14 May 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Brian Roy | director | Jan 1969 | 14 May 2019 |
| COLVIN, Derek Lawrence | director | Jul 1975 | 14 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Shelby Cole | Aug 1932 | 14 May 2019 |
| Mr Mark Neil Steinberg | Jul 1959 | 14 May 2019 |
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COLE, Brian Roy are mutual persons.
COLE, Brian Roy, COLVIN, Derek Lawrence are mutual persons.
COLE, Brian Roy, COLVIN, Derek Lawrence are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLVIN, Derek Lawrence are mutual persons.
COLVIN, Derek Lawrence are mutual persons.
COLVIN, Derek Lawrence are mutual persons.
COLVIN, Derek Lawrence are mutual persons.
COLVIN, Derek Lawrence are mutual persons.
OPENRAD SERVICES UK LIMITED
COLE, Brian Roy are mutual persons.
HEALTHHERO SERVICES LIMITED
COLE, Brian Roy are mutual persons.
31 ADELAIDE CRESCENT LIMITED
COLE, Brian Roy are mutual persons.
LISBURN SQUARE NO.2 LIMITED
COLE, Brian Roy are mutual persons.
MOSSEC LIMITED
COLVIN, Derek Lawrence are mutual persons.
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Menna Overview
Here’s a quick overview of SOFIA MEDICAL LIMITED 👀 — a London based business that started in 2019.