Medcurrent Uk Ltd

SC590606

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 06/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Edwin Coe Secretaries Limited

secretary · Since 04/10/2024

BRITISH

Also on 138 other boards

Mr Brian Leonard Goffenberg

director · Since 04/10/2024

CFO

CANADIAN · CANADA · Age 65

Also on 3 other boards

Mr Daniel Paul Matlow

director · Since 04/10/2024

CEO

CANADIAN · CANADA · Age 63

Mr Michael John Sanders

director · Since 04/10/2024

OPERATIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Persons with Significant Control

Vitalhub Uk Limited

75–100% shares

75–100% votes

Appoint directors

2, Stone Buildings, London, WC2A 3TH

Reg: 06251662 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 01/04/2026

Former PSCs

Vitalhub Corp

Ceased 01/04/2026

Charges1 outstanding

Charge

outstanding

THE BANK OF NOVA SCOTIA

Created 28/11/2024Registered 02/12/2024