Introduction
Watch Company
S
SAYSO MEDICAL LTD
SAYSO MEDICAL LTD is an active company incorporated on 11 May 2018 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SAYSO MEDICAL LTD was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11355442
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol, BS1 4RW,
Previous Addresses
Rose Acre House Pednor Road Chesham HP5 2SS United Kingdom
From: 11 May 2018To: 9 November 2018
9 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Share Issue
Nov 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAVE, Timothy Richard, Dr
ActiveMerchants House North, BristolBS1 4RW
Born July 1962
Director
Appointed 11 May 2018
CAVE, Timothy Richard, Dr
Merchants House North, BristolBS1 4RW
Born July 1962
Director
11 May 2018
Active
DOUST, Timothy Charles
ActiveMerchants House North, BristolBS1 4RW
Born June 1963
Director
Appointed 21 Dec 2018
DOUST, Timothy Charles
Merchants House North, BristolBS1 4RW
Born June 1963
Director
21 Dec 2018
Active
LYLE, Timothy John Abram
ActiveMerchants House North, BristolBS1 4RW
Born April 1961
Director
Appointed 21 Dec 2018
LYLE, Timothy John Abram
Merchants House North, BristolBS1 4RW
Born April 1961
Director
21 Dec 2018
Active
VINALL, Stephen John
ActiveMerchants House North, BristolBS1 4RW
Born April 1970
Director
Appointed 01 Apr 2021
VINALL, Stephen John
Merchants House North, BristolBS1 4RW
Born April 1970
Director
01 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Timothy Richard Cave
ActiveMerchants House North, BristolBS1 4RW
Born July 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 May 2018
Dr Timothy Richard Cave
Merchants House North, BristolBS1 4RW
Born July 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 May 2018
Active
Filing History
35
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 November 2018
26 November 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2018
9 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2018
22 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2018