Medica Asia (Holdco) Limited

08408185

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 18/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Sohil Goswami

director · Since 09/01/2026

INDIAN · AUSTRALIA · Age 40

Persons with Significant Control

Sms Co., Ltd

75–100% shares

75–100% votes

Appoint directors

2-11-1, Shiba-Koen, Minato-Ku, Tokyo

Reg: 0100-01-134117 · Japanese Registry · Limited By Shares

Notified 06/04/2016

Former PSCs

Mitsui & Co., Ltd

Ceased 07/11/2018

Charges0 outstanding

Charge

satisfied

ELECTRA PARTNERS LLP

Created 10/10/2013Registered 25/10/2013Satisfied 19/10/2015

Charge

satisfied

ELECTRA PARTNERS LLP

Created 04/09/2013Registered 06/09/2013Satisfied 19/10/2015

Charge

satisfied

ELECTRA PARTNERS LLP

Created 08/04/2013Registered 18/04/2013Satisfied 19/10/2015