MEDATECH UK LIMITED
Company details
- Registered name
- MEDATECH UK LIMITED
- Company number
- 04311244
- Registered office
- ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4DY · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 October 2001
- Status
- Active
- Age
- 24 years
- Previous names
- EMERGE INFORMATION TECHNOLOGY LTD (to 22 Oct 2015)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Director appointed | — | SYLLA, Fode Kerfala |
| 08/10/2024 | Person with significant control ceased | Mr Philip Adam Nicholls | — |
| 27/08/2024 | Director resigned | NICHOLLS, Philip Adam | — |
| 16/05/2024 | Secretary resigned | NICHOLLS, Philip Adam | — |
| 06/04/2016 | Person with significant control added | — | Mr Philip Adam Nicholls |
| 06/04/2016 | Person with significant control added | — | Mr Meir Gabay |
| 22/10/2015 | Registered name changed | EMERGE INFORMATION TECHNOLOGY LTD | MEDATECH UK LIMITED |
| 27/05/2002 | Director resigned | NICHOLLS, Stephanie Jane | — |
| 27/05/2002 | Director appointed | — | GABAY, Meir |
| 25/10/2001 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 25/10/2001 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 25/10/2001 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 25/10/2001 | Director appointed | — | NICHOLLS, Stephanie Jane |
| 25/10/2001 | Director appointed | — | NICHOLLS, Philip Adam |
| 25/10/2001 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 25/10/2001 | Secretary appointed | — | NICHOLLS, Philip Adam |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 531 ▼ 36.4% | 835 |
| Net assets | 506 ▼ 37.8% | 813 |
| Employees (avg) | 25 ▲ 4.2% | 24 |
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Filing history
Most recent filings
Data protection register
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About MEDATECH UK LIMITED (04311244)
MEDATECH UK LIMITED is a private limited company incorporated on 25 October 2001 and registered in the United Kingdom under company number 04311244. Its registered office is at ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4DY. 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. 7 active officers are on record , and the person with significant control is Mr Meir Gabay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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