MA

MEDICA ASIA (HOLDCO) LIMITED

Active

Company number 08408185

London, United Kingdom · Incorporated 18 February 2013

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sms Co., Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
27 March 2025
Shares allotted · 0 shares allotted
—
30 November 2023
Shares allotted · 0 shares allotted
—
28 November 2022
Shares allotted · 0 shares allotted
—
13 August 2019
Shares allotted · 0 shares allotted
—
31 March 2019
Shares allotted · 0 shares allotted
—
31 March 2019
Shares allotted · 0 shares allotted
—
21 February 2014
Shares allotted · 0 shares allotted
—
21 February 2014
Shares allotted · 0 shares allotted
—
8 April 2013
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Resolution
Resolution
9 April 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Resolution
Resolution
3 January 2024 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Capital Allotment Shares
Capital
12 December 2022 View
Resolution
Resolution
7 December 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
13 March 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2020 View
Capital Allotment Shares
Capital
18 September 2019 View
Second Filing Capital Allotment Shares
Capital
6 August 2019 View
Second Filing Capital Allotment Shares
Capital
25 June 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
5 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Resolution
Resolution
3 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2016 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 November 2015 View
Capital Allotment Shares
Capital
23 November 2015 View
Resolution
Resolution
2 November 2015 View
Capital Name Of Class Of Shares
Capital
2 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2015 View
Legacy
Other
16 October 2015 View
Legacy
Other
16 October 2015 View
Legacy
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2015 View
Accounts With Made Up Date
Accounts
31 October 2014 View
Legacy
Other
30 September 2014 View
Legacy
Other
30 September 2014 View
Legacy
Other
30 September 2014 View
Capital Allotment Shares
Capital
25 September 2014 View
Capital Alter Shares Subdivision
Capital
25 September 2014 View
Legacy
Other
19 September 2014 View
Legacy
Other
19 September 2014 View
Legacy
Other
8 September 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Resolution
Resolution
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Resolution
Resolution
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2013 View
Capital Allotment Shares
Capital
8 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Incorporation Company
Incorporation
18 February 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

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