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Company number
SC644328

MEDICAL INNOVATION SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Scotland, Scotland 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 INNOVATION SYSTEMS LTD
Company number
SC644328
Registered office
1 SIMONSBURN ROAD 1 SIMONSBURN ROAD, LORENY INDUSTRIAL ESTATE, KILMARNOCK, KA1 5LA, UNITED KINGDOM · 546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2019
Status
Active
Age
6 years
Previous names
OAKTEK LTD (to 08 Mar 2021) · OAKTECH LTD (to 08 Mar 2021)
Nature of business (SIC)
62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities · 63120 — Web portals
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

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

Mrs Karolina Julia Agur
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/10/2019
Mr Wael Ibrahim Agur
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/10/2019

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

Mrs Karolina Julia Agur
born 04/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/10/2019 Controls 6 companies
Mr Wael Ibrahim Agur
born 09/1969 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/10/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/03/2021 Registered name changed OAKTECH LTD OAKTEK LTD
08/03/2021 Registered name changed OAKTEK LTD MEDICAL INNOVATION SYSTEMS LTD
14/10/2019 Person with significant control added Mr Wael Ibrahim Agur
14/10/2019 Person with significant control added Mrs Karolina Julia Agur

Documents for MEDICAL INNOVATION SYSTEMS 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

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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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MEDICAL INNOVATION SYSTEMS LTD?
According to the official registry, the company number of MEDICAL INNOVATION SYSTEMS LTD is SC644328.
Where is MEDICAL INNOVATION SYSTEMS LTD registered?
The registered office is 1 SIMONSBURN ROAD 1 SIMONSBURN ROAD, LORENY INDUSTRIAL ESTATE, KILMARNOCK, KA1 5LA, UNITED KINGDOM.
What is the SIC code of MEDICAL INNOVATION SYSTEMS LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 63110 — Data processing, hosting and related activities, 63120 — Web portals.
Who controls MEDICAL INNOVATION SYSTEMS LTD?
Mrs Karolina Julia Agur is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MEDICAL INNOVATION SYSTEMS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About MEDICAL INNOVATION SYSTEMS LTD (SC644328)

MEDICAL INNOVATION SYSTEMS LTD is a private limited company incorporated on 14 October 2019 and registered in the United Kingdom under company number SC644328. Its registered office is at 1 SIMONSBURN ROAD 1 SIMONSBURN ROAD, LORENY INDUSTRIAL ESTATE, KILMARNOCK, KA1 5LA, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mrs Karolina Julia Agur. 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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