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Company number
07880627

MEDICAL SERVICES (IMMED) UK LTD

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

Company details

South East, 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
MEDICAL SERVICES (IMMED) UK LTD
Company number
07880627
Registered office
SUITE 570, 24-28 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 December 2011
Status
Active
Age
14 years
Previous names
MEDICAL SERVICES (X-SANATEC) UK LTD (to 27 Jul 2016)
Nature of business (SIC)
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

People with significant control

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

Mr Philippe Dierinckx
has significant influence or control
Notified 25/07/2016
Mr Shazad Khan
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 30/06/2021
Mr Tjibbe Gigante
has significant influence or control
Notified 25/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Shazad Khan
born 07/1983 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 30/06/2021
Mr Philippe Dierinckx
born 10/1965 · Belgium has significant influence or control Control ended 30/06/2021
Mr Tjibbe Gigante
born 03/1967 · France has significant influence or control Control ended 30/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2021 Person with significant control ceased Mr Tjibbe Gigante
30/06/2021 Person with significant control ceased Mr Philippe Dierinckx
30/06/2021 Person with significant control added Mr Shazad Khan
27/07/2016 Registered name changed MEDICAL SERVICES (X-SANATEC) UK LTD MEDICAL SERVICES (IMMED) UK LTD
25/07/2016 Person with significant control added Mr Tjibbe Gigante
25/07/2016 Person with significant control added Mr Philippe Dierinckx

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 18
Net assets 18
Employees (avg) 2

Documents for MEDICAL SERVICES (IMMED) UK LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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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 MEDICAL SERVICES (IMMED) UK LTD?
According to the official registry, the company number of MEDICAL SERVICES (IMMED) UK LTD is 07880627.
Where is MEDICAL SERVICES (IMMED) UK LTD registered?
The registered office is SUITE 570, 24-28 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB.
What is the SIC code of MEDICAL SERVICES (IMMED) UK LTD?
The nature of business is recorded under SIC code 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Who controls MEDICAL SERVICES (IMMED) UK LTD?
Mr Philippe Dierinckx is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MEDICAL SERVICES (IMMED) UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MEDICAL SERVICES (IMMED) UK LTD (07880627)

MEDICAL SERVICES (IMMED) UK LTD is a private limited company incorporated on 13 December 2011 and registered in the United Kingdom under company number 07880627. Its registered office is at SUITE 570, 24-28 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB. The recorded nature of business is retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (SIC 47749). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Philippe Dierinckx. 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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