EM

EXCLUSIVE MEDICAL SERVICES LIMITED

Active

Company number 08347475

Dorking, England · Incorporated 4 January 2013

Office 3, Downs Meadow Stables, Ranmore Road, Dorking, Surrey, RH4 1HW, England

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2013

Company history

Previous company names

MEDISPA TREATMENTS LIMITED · 4 January 2013 – 26 August 2020

Company overview

EXCLUSIVE MEDICAL SERVICES LIMITED is an active private limited company incorporated on 4 January 2013 and registered in England and Wales. It changed its name from MEDISPA TREATMENTS LIMITED on 4 January 2013. Its registered office is at Office 3, Downs Meadow Stables, Ranmore Road, Dorking, Surrey, RH4 1HW, England. Its principal activity is other human health activities (SIC 86900).

It is controlled by Stemcell.,Co.Ltd, which holds 75-100% of the shares. The board consists of three directors: TAKAHASHI, Keisuke (appointed 26 September 2023), BEJAOUI, Jade Louise (appointed 10 January 2024) and MATSUOKA, Shiho (appointed 10 January 2024). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 26 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. 64 filings are recorded against the company at Companies House, most recently an address filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • STEMCELL.,CO.LTD (100.0%)
  • HELENE THERAPEUTICS PTE LTD (0.0%)
Total shares
142
Nominal value
£142.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 142 GBP £142.000
Total 142

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HELENE THERAPEUTICS PTE LTD ORDINARY 0 0.00% 0 0.00%
STEMCELL.,CO.LTD ORDINARY 142 100.00% 142 100.00%
Total 142 100% 142 100%

Officers

BJ
BEJAOUI, Jade Louise
Director
10 January 2024
MS
MATSUOKA, Shiho
Director
10 January 2024
TK
TAKAHASHI, Keisuke
Director
26 September 2023
RA
RYUGO, Amano
Director · Resigned
26 September 2023
WH
WATTS, Hilary Siobhan
Director · Resigned
2 August 2017
PK
PASCOE, Kim
Director · Resigned
4 January 2013

Persons with significant control

PS
Stemcell.,Co.Ltd
Ownership Of Shares 75 To 100 Percent
26 September 2023

Funding

1 funding round
1 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
14 September 2026 View
Change Person Director Company With Change Date
Officers
14 September 2026 View
Change Person Director Company With Change Date
Officers
14 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Gazette Filings Brought Up To Date
Gazette
21 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Gazette Notice Compulsory
Gazette
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2020 View
Resolution
Resolution
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2015 View
Gazette Filings Brought Up To Date
Gazette
25 July 2015 View
Gazette Notice Compulsory
Gazette
5 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2013 View
Capital Allotment Shares
Capital
28 July 2013 View
Incorporation Company
Incorporation
4 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BMS KNIGHTSBRIDGE LIMITED
#05863322
Dencora Court, 2 Meridian Way, Norwich, NR7 0TA
liquidation
Show all related companies

Companies at this postcode

RH4 1HW

SOLNA SOCIAL LIMITED
#17278388
active
DOLL LAB LTD
#17426741
active
TVK TRADING LIMITED
#17423544
active
AVILLA LIMITED
#17395697
active
ALTIRIAL DIGITAL LTD
#17387885
active
See all companies at RH4 1HW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.