EXPERIAN MEDICAL PLAN LIMITED
Company details
- Registered name
- EXPERIAN MEDICAL PLAN LIMITED
- Company number
- 04319821
- Registered office
- THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ · 45 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2001
- Status
- Active
- Age
- 24 years
- Previous names
- GUS MEDICAL PLAN LIMITED (to 24 Aug 2007)
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 07 Dec 2026
- Confirmation statement — last
- 23 Nov 2025
Officers
5 active · 21 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 |
|---|---|---|---|
| 02/02/2026 | Director appointed | — | SCOTT, Richard |
| 17/10/2025 | Person with significant control ceased | Ms Rachel Ceri Duncan | — |
| 17/10/2025 | Director resigned | DUNCAN, Rachel Ceri | — |
| 01/05/2024 | Person with significant control ceased | Mr Antony Jonathan Ward Barnes | — |
| 01/05/2024 | Person with significant control added | — | Mr Alex Sanderson |
| 01/05/2024 | Director appointed | — | SANDERSON, Alex |
| 27/10/2023 | Director resigned | BARNES, Antony Jonathan Ward | — |
| 30/07/2020 | Person with significant control ceased | Mr Mark Wells | — |
| 30/07/2020 | Person with significant control added | — | Ms Jacqueline Theresa Simmonds |
| 30/07/2020 | Director resigned | WELLS, Mark | — |
| 30/07/2020 | Director appointed | — | SIMMONDS, Jacqueline Theresa |
| 29/07/2020 | Secretary resigned | OWEN, Jennifer Helen | — |
| 29/07/2020 | Secretary appointed | — | NANJI-BLAKE, Katie Emma |
| 20/02/2020 | Person with significant control added | — | Ms Rachel Ceri Duncan |
| 20/02/2020 | Director appointed | — | DUNCAN, Rachel Ceri |
| 16/01/2020 | Person with significant control ceased | Ms Alison Sharp | — |
| 16/01/2020 | Director resigned | SHARP, Alison | — |
| 18/07/2018 | Person with significant control ceased | Mr Paola Arrighi | — |
| 18/07/2018 | Person with significant control added | — | Ms Alison Sharp |
| 18/07/2018 | Director appointed | — | SHARP, Alison |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EXPERIAN MEDICAL PLAN LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About EXPERIAN MEDICAL PLAN LIMITED (04319821)
EXPERIAN MEDICAL PLAN LIMITED is a private limited company incorporated on 9 November 2001 and registered in the United Kingdom under company number 04319821. Its registered office is at THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 March 2026. 26 active officers are on record , and the person with significant control is Mr Alex Sanderson. 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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