Back to search

Plymouth Newmedica Limited

13808187

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Incorporated 20/12/2021

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

86101
Hospital activities
86220
Specialist medical practice activities

Officers

New Medical Systems Limited

secretary · Since 20/12/2021

Also on 95 other boards

New Medical Systems Limited

director · Since 20/12/2021

Also on 95 other boards

Ms Amanda Champion

director · Since 03/08/2022

OPERATIONAL DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Nicholas Ramon Edmeades

director · Since 03/08/2022

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Tomas Cudrnak

director · Since 03/08/2022

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Sundara Vasant Raman

director · Since 03/08/2022

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 65

New Medical Systems Limited

corporate secretary · Since 20/12/2021

Reg: 06211226

Also on 95 other boards

New Medical Systems Limited

corporate director · Since 20/12/2021

Reg: 06211226

Also on 95 other boards

Sundara Vasant Raman

director · Since 03/08/2022

British · England · Age 65

Nicholas Ramon Edmeades

director · Since 03/08/2022

British · England · Age 47

Tomas Cudrnak

director · Since 03/08/2022

British · England · Age 52

Amanda Champion

director · Since 03/08/2022

British · England · Age 46

Former

Rebecca Lucy Lythe

director · Resigned 03/08/2022

Giles Stuart Rutherford Edmonds

director · Resigned 03/08/2022

Theodora Stavropoulou

director · Resigned 21/08/2025

Persons with Significant Control

New Medical Systems Limited

50–75% shares
50–75% votes

Castleworks, 21 St George's Road, London, SE1 6ES

Reg: 06211226 · England & Wales · Private Company Limited By Shares

Notified 20/12/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Forum 6, Parkway
2026-07-14

FORUM 6, PARKWAY

post townFareham
2026-07-14

FAREHAM