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Mymedsandme Limited

07660726

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 LEMAN STREET, LONDON, E1W 9US
Incorporated 07/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

58290
Other software publishing

Officers

Mr Kevin John Budge

director · Since 03/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 64

Also on 31 other boards

Mr Adam Sherlock

director · Since 03/01/2025

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Persons with Significant Control

Qinecsa Solutions Uk Opco Limited

75–100% shares
75–100% votes
Appoint directors

2, Leman Street, London, E1W 9US

Reg: 13916274 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/03/2022

Former PSCs

Mr Andrew Richard Rut

Ceased 04/06/2018

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/03/2025Registered 18/03/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 31/05/2024Registered 04/06/2024
Charge
satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY II SARL

Created 16/08/2019Registered 21/08/2019Satisfied 02/05/2024
charge
satisfied

ALBION DEVELOPMENT VCT PLC

Created 09/01/2013Registered 23/01/2013Satisfied 14/08/2019
charge
satisfied

ALBION DEVELOPMENT VCT PLC

Created 09/01/2013Registered 23/01/2013Satisfied 14/08/2019