Introduction
Watch Company
M
MEDICORUM HOLDINGS LIMITED
MEDICORUM HOLDINGS LIMITED is an active company incorporated on 16 April 2024 with the registered office located in Dorchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDICORUM HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15651831
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 16 April 2024 - 30 November 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
24 Cornwall Road Dorchester, DT1 1RX,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PINCHES, Ian Richard
ActiveCornwall Road, DorchesterDT1 1RX
Born May 1969
Director
Appointed 16 Apr 2024
PINCHES, Ian Richard
Cornwall Road, DorchesterDT1 1RX
Born May 1969
Director
16 Apr 2024
Active
PINCHES, Stephanie Jayne, Dr
ActiveCornwall Road, DorchesterDT1 1RX
Born June 1972
Director
Appointed 16 Apr 2024
PINCHES, Stephanie Jayne, Dr
Cornwall Road, DorchesterDT1 1RX
Born June 1972
Director
16 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Richard Pinches
ActiveCornwall Road, DorchesterDT1 1RX
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2024
Mr Ian Richard Pinches
Cornwall Road, DorchesterDT1 1RX
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2024
Active
Dr Stephanie Jayne Pinches
ActiveCornwall Road, DorchesterDT1 1RX
Born June 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Dr Stephanie Jayne Pinches
Cornwall Road, DorchesterDT1 1RX
Born June 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
25 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2025