CL

COMPEDICA LIMITED

Active

Company number 12838250

London, United Kingdom · Incorporated 26 August 2020

Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Last updated on 3 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2025

Company history

Previous company names

WOLSELEY MANAGERS LIMITED · 26 August 2020 – 12 November 2020

DBC MEDICAL LTD · 12 November 2020 – 8 February 2022

COMPEDICA HOLDINGS LIMITED · 8 February 2022 – 8 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Mellon
Born February 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2021

Funding

2 funding rounds
31 December 2025
Shares allotted · 0 shares allotted
—
9 July 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Capital Allotment Shares
Capital
4 February 2026 View
Accounts With Accounts Type Group
Accounts
24 October 2025 View
Capital Allotment Shares
Capital
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Certificate Change Of Name Company
Change Of Name
8 February 2022 View
Certificate Change Of Name Company
Change Of Name
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2020 View
Resolution
Resolution
12 November 2020 View
Incorporation Company
Incorporation
26 August 2020 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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