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Oxfordshire Newmedica Limited

13808192

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

Previously known as

Oxfordshire Mewmedica Limited · until 22/12/2021

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

director · Since 20/12/2021

Also on 95 other boards

New Medical Systems Limited

secretary · Since 20/12/2021

Also on 95 other boards

Mr Markus Groppe

director · Since 07/12/2022

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Moustafa Issa

director · Since 07/12/2022

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Durgesh Patel

director · Since 07/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Mandeep Singh Bindra

director · Since 07/12/2022

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 49

Ms Melanie Chak

director · Since 07/12/2022

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 53

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

Mandeep Singh Bindra

director · Since 07/12/2022

British · England · Age 49

Melanie Chak

director · Since 07/12/2022

British · England · Age 53

Markus Groppe

director · Since 07/12/2022

British · England · Age 51

Moustafa Issa

director · Since 07/12/2022

British · England · Age 60

Durgesh Patel

director · Since 07/12/2022

British · England · Age 45

Former

Giles Stuart Rutherford Edmonds

director · Resigned 05/12/2022

Rebecca Lucy Lythe

director · Resigned 05/12/2022

Persons with Significant Control

New Medical Systems Limited

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

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
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Forum 6, Parkway
2026-08-14

FORUM 6, PARKWAY

post townFareham
2026-08-14

FAREHAM

officer appointedNEW MEDICAL SYSTEMS LIMITED
2026-08-14
officer appointedBINDRA, Mandeep Singh
2026-08-14
officer appointedCHAK, Melanie
2026-08-14
officer appointedGROPPE, Markus
2026-08-14
officer appointedISSA, Moustafa
2026-08-14
officer appointedPATEL, Durgesh
2026-08-14
officer appointedNEW MEDICAL SYSTEMS LIMITED
2026-08-14