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Company number
05914511

EASTERN MEDICAL CO LIMITED

Officer · SAMURATOV, Saifulla and 6 others
Active
✓ Active company on the official register. Next accounts due 25 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EASTERN MEDICAL CO LIMITED
Company number
05914511
Registered office
2ND FLOOR,, 136 BAKER STREET, LONDON, W1U 6UD, UNITED KINGDOM · 115 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 August 2006
Status
Active
Age
20 years
Previous names
ALDEN MANAGEMENT LIMITED (to 17 Sept 2013)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
25 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

Officers

1 active · 6 resigned

director
Appointed 05/08/2026
Active

People with significant control

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

Mr Andrei Vinokhodov
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Saifulla Samuratov
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/08/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Saifulla Samuratov
born 10/1967 · Kazakhstan owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/08/2022
Mr Andrei Vinokhodov
born 05/1961 · Russia owns 75–100% of shares · holds 75–100% of votes Control ended 25/08/2022

Serving officers

director Appointed 05/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2026 Director resigned MATHIOT, Steffie Nara Raphaella
05/08/2026 Director appointed SAMURATOV, Saifulla
14/11/2024 Director resigned STURGE-WOODS, Chanelle Latoya
14/11/2024 Director appointed MATHIOT, Steffie Nara Raphaella
02/11/2022 Corporate-secretary resigned HF SECRETARIAL SERVICES LIMITED
25/08/2022 Person with significant control ceased Mr Andrei Vinokhodov
25/08/2022 Person with significant control added Mr Saifulla Samuratov
06/04/2016 Person with significant control added Mr Andrei Vinokhodov
09/10/2014 Director resigned PEROVIC, Slobodan
09/10/2014 Director appointed STURGE-WOODS, Chanelle Latoya
17/09/2013 Registered name changed ALDEN MANAGEMENT LIMITED EASTERN MEDICAL CO LIMITED
21/09/2006 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
21/09/2006 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
21/09/2006 Director appointed PEROVIC, Slobodan
21/09/2006 Corporate-secretary appointed HF SECRETARIAL SERVICES LIMITED
23/08/2006 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
23/08/2006 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 May 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 EASTERN MEDICAL CO LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

RP01PSC01 — legacy
miscellaneous
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of EASTERN MEDICAL CO LIMITED?
According to the official registry, the company number of EASTERN MEDICAL CO LIMITED is 05914511.
Where is EASTERN MEDICAL CO LIMITED registered?
The registered office is 2ND FLOOR,, 136 BAKER STREET, LONDON, W1U 6UD, UNITED KINGDOM.
Who runs EASTERN MEDICAL CO LIMITED?
SAMURATOV, Saifulla is listed among the officers of EASTERN MEDICAL CO LIMITED.
What is the SIC code of EASTERN MEDICAL CO LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls EASTERN MEDICAL CO LIMITED?
Mr Andrei Vinokhodov is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EASTERN MEDICAL CO LIMITED due?
The next annual accounts are due by 25 May 2027, and the last accounts were made up to 31 August 2025.

About EASTERN MEDICAL CO LIMITED (05914511)

EASTERN MEDICAL CO LIMITED is a private limited company incorporated on 23 August 2006 and registered in the United Kingdom under company number 05914511. Its registered office is at 2ND FLOOR,, 136 BAKER STREET, LONDON, W1U 6UD, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr Andrei Vinokhodov. 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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