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OCTOPUS HEALTHCARE INVESTMENTS II LTD (08488849)

OCTOPUS HEALTHCARE INVESTMENTS II LTD (08488849) is an active UK company. incorporated on 15 April 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. OCTOPUS HEALTHCARE INVESTMENTS II LTD has been registered for 13 years. Current directors include BEIRNE, Kevin Thomas, CLOUGH, Edward James, TOFT, Michael Derek Craig.

Company Number
08488849
Status
active
Type
ltd
Incorporated
15 April 2013
Age
13 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BEIRNE, Kevin Thomas, CLOUGH, Edward James, TOFT, Michael Derek Craig
SIC Codes
64205

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Introduction
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Updated On: 03/08/2026
O

OCTOPUS HEALTHCARE INVESTMENTS II LTD

OCTOPUS HEALTHCARE INVESTMENTS II LTD is an active company incorporated on 15 April 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OCTOPUS HEALTHCARE INVESTMENTS II LTD was registered 13 years ago.(SIC: 64205)

Status

active

Active since 13 years ago

Company No

08488849

LTD Company

Age

13 Years

Incorporated 15 April 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 May 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 April 2026 (4 months ago)
Submitted on 27 April 2026 (4 months ago)

Next Due

Due by 30 April 2027
For period ending 16 April 2027

Previous Company Names

MEDICX INVESTMENTS II LTD
From: 15 April 2013To: 14 October 2014
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

13 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Apr 13
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 15
Director Joined
May 18
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Dec 19
Director Joined
Feb 22
Director Left
Jul 22
Director Left
Apr 23
Director Joined
Apr 23
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

ADAMS, Michael William

Resigned
33 Holborn, LondonEC1N 2HT
Born September 1966
Director
Appointed 15 Apr 2013
Resigned 01 Jul 2022

PENALIGGON, Benjamin Silas St John

Resigned
33 Holborn, LondonEC1N 2HT
Born March 1964
Director
Appointed 15 Mar 2019
Resigned 20 Dec 2019

OSMOND, Mark Jonathan

Resigned
Godalming Business Centre, GodalmingGU7 1XW
Born January 1966
Director
Appointed 15 Apr 2013
Resigned 30 Oct 2015

OSMOND, Mark Johnathan

Resigned
Godalming Business Centre, GodalmingGU7 1XW
Secretary
Appointed 15 Apr 2013
Resigned 01 Oct 2014

MEGGITT, Timothy Andrew

Resigned
33 Holborn, LondonEC1N 2HT
Born August 1958
Director
Appointed 15 Apr 2013
Resigned 13 Mar 2019

BEIRNE, Kevin Thomas

Active
33 Holborn, LondonEC1N 2HT
Born December 1969
Director
Appointed 15 Mar 2019

DAVIS, Benjamin Thomas Kidd

Resigned
33 Holborn, LondonEC1N 2HT
Born April 1975
Director
Appointed 24 May 2018
Resigned 28 Feb 2023

SPEVACK, Tracey Jane

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 01 Oct 2014
Resigned 01 May 2015

STANDALOFT, Patricia

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 01 May 2015
Resigned 28 Feb 2017

WATERHOUSE, Suzanna Eloise Lauren

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 28 Feb 2017
Resigned 08 May 2019

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 08 May 2019

CLOUGH, Edward James

Active
33 Holborn, LondonEC1N 2HT
Born July 1985
Director
Appointed 28 Feb 2023

TOFT, Michael Derek Craig

Active
33 Holborn, LondonEC1N 2HT
Born October 1976
Director
Appointed 03 Feb 2022

MADDIN, Keith John

Resigned
Godalming Business Centre, GodalmingGU7 1XW
Born June 1962
Director
Appointed 15 Apr 2013
Resigned 01 Oct 2014

Persons with significant control

1

Octopus Healthcare Sub Holdings Ltd

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Legacy
3 May 2026
GUARANTEE2GUARANTEE2
Legacy
3 May 2026
AGREEMENT2AGREEMENT2
Legacy
3 May 2026
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
3 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2026
CS01Confirmation Statement
Legacy
18 June 2025
GUARANTEE2GUARANTEE2
Legacy
18 June 2025
AGREEMENT2AGREEMENT2
Legacy
18 June 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
18 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Legacy
5 February 2024
GUARANTEE2GUARANTEE2
Legacy
5 February 2024
AGREEMENT2AGREEMENT2
Legacy
5 February 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
5 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Legacy
6 February 2023
AGREEMENT2AGREEMENT2
Legacy
6 February 2023
GUARANTEE2GUARANTEE2
Legacy
6 February 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
6 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
15 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
27 August 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 May 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
13 May 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
17 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Accounts With Accounts Type Full
23 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 March 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 March 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
13 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
8 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 May 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Change Account Reference Date Company Current Extended
13 January 2015
AA01Change of Accounting Reference Date
Change Person Secretary Company With Change Date
9 January 2015
CH03Change of Secretary Details
Auditors Resignation Company
5 January 2015
AUDAUD
Miscellaneous
19 December 2014
MISCMISC
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 October 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 October 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
14 October 2014
TM02Termination of Secretary
Certificate Change Of Name Company
14 October 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
13 October 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Change Account Reference Date Company Current Shortened
30 April 2013
AA01Change of Accounting Reference Date
Incorporation Company
15 April 2013
NEWINCIncorporation