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Company number
03318478

MEDISOFT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MEDISOFT LIMITED
Company number
03318478
Registered office
33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 February 1997
Status
Active
Age
29 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Arianna Schoess Vargas
ownership-of-shares-75-to-100-percent
Notified 12/04/2017
Dr Alice Jane Johnston
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 22/12/2016
Essilorluxottica Sa
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/10/2024
Mr Christoph Heinrich Maria Schoess
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/04/2017
Mr David Joe Johnston
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Essilorluxottica Sa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/10/2024 Controls 7 companies
Arianna Schoess Vargas
born 02/1985 · Germany owns 75–100% of shares Control ended 02/10/2024 Controls 2 companies
Dr Alice Jane Johnston
born 02/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/04/2017
Mr Christoph Heinrich Maria Schoess
born 11/1947 · Germany holds 75–100% of votes · can appoint and remove directors Control ended 02/10/2024 Controls 2 companies
Mr David Joe Johnston
born 11/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2024 Person with significant control ceased Mr Christoph Heinrich Maria Schoess
02/10/2024 Person with significant control ceased Arianna Schoess Vargas
02/10/2024 Person with significant control added Essilorluxottica Sa
12/04/2017 Person with significant control ceased Mr David Joe Johnston
12/04/2017 Person with significant control ceased Dr Alice Jane Johnston
12/04/2017 Person with significant control added Mr Christoph Heinrich Maria Schoess
12/04/2017 Person with significant control added Arianna Schoess Vargas
22/12/2016 Person with significant control added Dr Alice Jane Johnston
06/04/2016 Person with significant control added Mr David Joe Johnston

Documents for MEDISOFT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Medisoft Limited — LS1 2RY
Tier 2 · renews 07/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03318478
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MEDISOFT LIMITED?
According to the official registry, the company number of MEDISOFT LIMITED is 03318478.
Where is MEDISOFT LIMITED registered?
The registered office is 33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM.
What is the SIC code of MEDISOFT LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 63110 — Data processing, hosting and related activities.
Who controls MEDISOFT LIMITED?
Arianna Schoess Vargas is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of MEDISOFT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MEDISOFT LIMITED (03318478)

MEDISOFT LIMITED is a private limited company incorporated on 14 February 1997 and registered in the United Kingdom under company number 03318478. Its registered office is at 33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Arianna Schoess Vargas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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