Introduction
Watch Company
X
XMED IQ INTERNATIONAL GROUP LIMITED
XMED IQ INTERNATIONAL GROUP LIMITED is an active company incorporated on 3 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. XMED IQ INTERNATIONAL GROUP LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13544632
LTD Company
Age
4 Years
Incorporated 3 August 2021
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 3 August 2021To: 3 April 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Share Issue
Sept 22
Capital Alter Shares Subdivision
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MAUCHER, Markus Gregor, Dr
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1969
Director
Appointed 03 Aug 2021
MAUCHER, Markus Gregor, Dr
New Cavendish Street, LondonW1W 6XH
Born March 1969
Director
03 Aug 2021
Active
WEDGBURY, Jonathan Crawford
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1966
Director
Appointed 29 Sept 2022
WEDGBURY, Jonathan Crawford
New Cavendish Street, LondonW1W 6XH
Born October 1966
Director
29 Sept 2022
Active
ZOCHOLL, Dieter Gerhard
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1962
Director
Appointed 03 Aug 2021
ZOCHOLL, Dieter Gerhard
New Cavendish Street, LondonW1W 6XH
Born July 1962
Director
03 Aug 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Bettina Schade-Zocholl
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Mrs Bettina Schade-Zocholl
New Cavendish Street, LondonW1W 6XH
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2022
Active
Mr Dieter Gerhard Zocholl
CeasedNew Cavendish Street, LondonW1W 6XH
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2021
Ceased 01 Aug 2022
Mr Dieter Gerhard Zocholl
New Cavendish Street, LondonW1W 6XH
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2021
Ceased 01 Aug 2022
Ceased
Dr Markus Gregor Maucher
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2021
Dr Markus Gregor Maucher
New Cavendish Street, LondonW1W 6XH
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
17 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 September 2022
22 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2022