Introduction
Watch Company
M
MEDMIN LIMITED
MEDMIN LIMITED is an active company incorporated on 19 June 2018 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. MEDMIN LIMITED was registered 7 years ago.(SIC: 86220)
Status
active
Active since 7 years ago
Company No
11422551
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
MEDMIN SERVICES LTD
From: 20 April 2021To: 21 May 2025
MEDMIN LTD.
From: 19 June 2018To: 20 April 2021
Address
3rd Floor, Trigate House Hagley Road West Birmingham, B68 0NP,
Previous Addresses
Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England
From: 16 November 2021To: 10 October 2023
6-8 Britannia Road Worcester WR1 3BQ England
From: 19 April 2021To: 16 November 2021
C/O Capitax & Co (Tax Consultants) Ltd Cambrai Court, 1229 Stratford Road Hall Green Birmingham B28 9AA United Kingdom
From: 19 June 2018To: 19 April 2021
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
ARCHIBALD, Andrew Robert
ActiveHagley Road West, BirminghamB68 0NP
Born August 1978
Director
Appointed 18 Sept 2025
ARCHIBALD, Andrew Robert
Hagley Road West, BirminghamB68 0NP
Born August 1978
Director
18 Sept 2025
Active
HUDSON, Julie Christine
ActiveHagley Road West, BirminghamB68 0NP
Born April 1972
Director
Appointed 01 Oct 2024
HUDSON, Julie Christine
Hagley Road West, BirminghamB68 0NP
Born April 1972
Director
01 Oct 2024
Active
MICHAEL, Michael Yiannis
ActiveHagley Road West, BirminghamB68 0NP
Born April 1972
Director
Appointed 11 Feb 2026
MICHAEL, Michael Yiannis
Hagley Road West, BirminghamB68 0NP
Born April 1972
Director
11 Feb 2026
Active
RADLEY, Jacqueline Rita, Dr
ActiveHagley Road West, BirminghamB68 0NP
Born October 1963
Director
Appointed 01 Oct 2024
RADLEY, Jacqueline Rita, Dr
Hagley Road West, BirminghamB68 0NP
Born October 1963
Director
01 Oct 2024
Active
RADLEY, Simon
ActiveOld Lode Lane, SolihullB92 8LN
Born June 1961
Director
Appointed 19 Jun 2018
RADLEY, Simon
Old Lode Lane, SolihullB92 8LN
Born June 1961
Director
19 Jun 2018
Active
CAPITAX & CO (TAX CONSULTANTS) LTD
Resigned1229 Stratford Road, BirminghamB28 9AA
Corporate secretary
Appointed 19 Jun 2018
Resigned 16 Apr 2021
CAPITAX & CO (TAX CONSULTANTS) LTD
1229 Stratford Road, BirminghamB28 9AA
Corporate secretary
19 Jun 2018
Resigned 16 Apr 2021
Resigned
DUDDY, Keith Simon
ResignedHagley Road West, BirminghamB68 0NP
Born July 1964
Director
Appointed 27 Mar 2023
Resigned 22 Sept 2024
DUDDY, Keith Simon
Hagley Road West, BirminghamB68 0NP
Born July 1964
Director
27 Mar 2023
Resigned 22 Sept 2024
Resigned
MICHAEL, Michael Yiannis
ResignedTricorn Studios, Tricorn House, BirminghamB16 8TU
Born April 1972
Director
Appointed 31 Mar 2021
Resigned 18 Sept 2023
MICHAEL, Michael Yiannis
Tricorn Studios, Tricorn House, BirminghamB16 8TU
Born April 1972
Director
31 Mar 2021
Resigned 18 Sept 2023
Resigned
RADLEY, Jacqueline Rita, Dr
Resigned1229 Stratford Road, BirminghamB28 9AA
Born October 1963
Director
Appointed 19 Jun 2018
Resigned 31 Mar 2021
RADLEY, Jacqueline Rita, Dr
1229 Stratford Road, BirminghamB28 9AA
Born October 1963
Director
19 Jun 2018
Resigned 31 Mar 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Medmin Group Ltd
ActiveHagley Road West, BirminghamB68 0NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Medmin Group Ltd
Hagley Road West, BirminghamB68 0NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Miss Georgia Grace Radley
Ceased1229 Stratford Road, BirminghamB28 9AA
Born October 1996
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Ceased 31 Mar 2021
Miss Georgia Grace Radley
1229 Stratford Road, BirminghamB28 9AA
Born October 1996
Voting rights 25 to 50 percent
19 Jun 2018
Ceased 31 Mar 2021
Ceased
Dr Jacqueline Rita Radley
Ceased1229 Stratford Road, BirminghamB28 9AA
Born October 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Ceased 31 Mar 2021
Dr Jacqueline Rita Radley
1229 Stratford Road, BirminghamB28 9AA
Born October 1963
Voting rights 25 to 50 percent
19 Jun 2018
Ceased 31 Mar 2021
Ceased
Mr Louis James Radley
Ceased1229 Stratford Road, BirminghamB28 9AA
Born August 2000
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Ceased 31 Mar 2021
Mr Louis James Radley
1229 Stratford Road, BirminghamB28 9AA
Born August 2000
Voting rights 25 to 50 percent
19 Jun 2018
Ceased 31 Mar 2021
Ceased
Mr Simon Radley
Ceased1229 Stratford Road, BirminghamB28 9AA
Born June 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Ceased 31 Mar 2021
Mr Simon Radley
1229 Stratford Road, BirminghamB28 9AA
Born June 1961
Voting rights 25 to 50 percent
19 Jun 2018
Ceased 31 Mar 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
11 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2022
26 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2022
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2021
19 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2021
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
19 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2021
19 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2021
19 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2021
19 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2021