Medicina Limited

02654669

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNITS 2-4 RIVINGTON VIEW BUSINESS PARK STATION ROAD, BOLTON, BL6 5BN

Incorporated 16/10/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990

Other business support service activities

Officers

Andrea Bisi

director · Since 18/01/2018

DIRECTOR

ITALIAN · ITALY · Age 39

Also on 2 other boards

Mrs Tracey Jane Macdonald

director · Since 04/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Medicina Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, Rivington View Business Park, Station Road, Bolton, BL6 5BN

Reg: 07596474 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Hmc Medical Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Raworths Llp, Eton House, Harrogate, HG1 1HF

Reg: 10893066 · England And Wales Companies Registry · Limited Company

Notified 28/09/2017

Former PSCs

Business Growth Fund Plc

Ceased 28/09/2017

Charges3 outstanding

Charge

outstanding

HMC PREMEDICAL SPA

Created 05/06/2017Registered 06/06/2017

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 13/01/2016Registered 15/01/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2011Registered 08/07/2011