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Mymedsandme Limited
07660726
active
Private Limited Company
england wales
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
Overdue
Industry
58290
Other software publishingOfficers
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