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Philomedix Ltd

17051871

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

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 24/02/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

86210
General medical practice activities
86900
Other human health activities

Officers

Theodoros Voloyiannis

director · Since 01/07/2026

GREEK · UNITED STATES · Age 52

Elemental Company Secretary Limited

corporate secretary · Since 24/02/2026

Reg: 07900133

Theodoros Voloyiannis

director · Since 01/07/2026

Greek · United States · Age 52

Former

Mr Athanasios Samaras

director · Resigned 01/07/2026

Athanasios Samaras

director · Resigned 01/07/2026

Persons with Significant Control

Nikolaos Papapetrou

25–50% shares
25–50% votes

Greek · Greece · Age 47

27, Old Gloucester Street, London, WC1N 3AX

Notified 24/02/2026

Theodoros Vologiannis

25–50% shares
25–50% votes

Greek · United States · Age 52

27, Old Gloucester Street, London, WC1N 3AX

Notified 24/02/2026

Georgios Giannakoulas

25–50% shares
25–50% votes

Greek · Greece · Age 53

27, Old Gloucester Street, London, WC1N 3AX

Notified 24/02/2026

Theodoros Voloyiannis

25–50% shares
25–50% votes

Greek · United States · Age 52

27, Old Gloucester Street, London, WC1N 3AX

Notified 24/02/2026

Change History

officer appointedVOLOYIANNIS, Theodoros
2026-08-04
officer resigned2026-07-01
2026-08-04
statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line127 Old Gloucester Street
2026-05-01

27 OLD GLOUCESTER STREET

post townLondon
2026-05-01

LONDON

Filing History3 filings

Director resigned

termination director company with name termination date

06/07/20261 page · PDF
Director appointed

appoint person director company with name date

06/07/20262 pages · PDF
Incorporated

incorporation company

24/02/202619 pages · PDF