Medica Reporting Limited

05026045

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE PRIORY SQUARE, 6TH FLOOR,, HASTINGS, TN34 1EA

Incorporated 26/01/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

86900

Other human health activities

Officers

Mr Andrew John Cannon

director · Since 19/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Thomas Eric Hargreaves

director · Since 19/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Jayne Belinda Davey

director · Since 13/08/2025

UK CEO

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Medica Group Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, One Priory Square, Hastings, TN34 1EA

Reg: 08497963 · Companies House · Private Limited Company

Notified 07/09/2021

Former PSCs

Cbpe Nominees Limited

Ceased 21/03/2017

Medica Reporting Finance Limited

Ceased 07/09/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 13/10/2023Registered 18/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 06/05/2021Registered 11/05/2021Satisfied 27/09/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT) )

Created 28/01/2016Registered 30/01/2016Satisfied 25/03/2017

Charge

satisfied

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 08/05/2013Satisfied 25/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 06/04/2005Registered 15/04/2005Satisfied 25/04/2013