Introduction
Watch Company
M
MEDCAPTAIN UK LIMITED
MEDCAPTAIN UK LIMITED is an active company incorporated on 22 October 2021 with the registered office located in Abingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDCAPTAIN UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13698926
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
1-5 Barton Lane Abingdon Science Park Abingdon, OX14 3NB,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 22 October 2021To: 24 March 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Consolidation
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GAO, Xiaoming
ActiveBarton Lane, AbingdonOX14 3NB
Born September 1983
Director
Appointed 22 Oct 2021
GAO, Xiaoming
Barton Lane, AbingdonOX14 3NB
Born September 1983
Director
22 Oct 2021
Active
ZHONG, Yaoqi
ActiveBarton Lane, AbingdonOX14 3NB
Born December 1976
Director
Appointed 20 Aug 2022
ZHONG, Yaoqi
Barton Lane, AbingdonOX14 3NB
Born December 1976
Director
20 Aug 2022
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 22 Oct 2021
Resigned 15 Mar 2022
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
22 Oct 2021
Resigned 15 Mar 2022
Resigned
Filing History
26
Description
Type
Date Filed
Document
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
26 January 2022