Ltd Facts The UK company register, as filed

Register entry · No. 03472964

MEDICAL IMAGING SYSTEMS LIMITED

Active Private Limited Company Incorporated 27 Nov 1997

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £6,880,528 to £2,073,169 in a year.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, ENGLAND, NW9 0EQ

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. MEDICAL IMAGING SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 — £7,876,922 £2,073,169 £8,383,293 127
30 Jun 2024 * — £4,823,603 £6,880,528 £3,419,850 111
30 Jun 2022 £36,522,000 £5,955,211 £21,217,421 £10,959,910 100
30 Jun 2021 £34,393,895 £992,283 £12,919,141 £5,004,699 92
30 Jun 2020 £37,604,027 £1,123,381 £11,025,284 £4,012,416 88
30 Jun 2019 £23,769,691 £448,014 £740,793 £2,889,035 85

* From the following year's accounts (prior-year figures).

Public contracts

6 contracts won

  1. Royal Surrey County Hospital NHS Foundation Trust

    HPLMA2-MIS GC85 XRAY(SN:52R8M3FM200003H,452101E6CA19AECAECA0 & 45C101965A59

    £16,267.60 Awarded 7 Sep 2026 Ends 6 Sep 2027 Not yet signed Notice on Find a Tender

  2. Royal Surrey County Hospital NHS Foundation Trust

    HPLMA2-MIS GC85 XRAY(SN:52R8M3FM200003H,452101E6CA19AECAECA0 & 45C101965A59

    £16,267.60 Awarded 11 Aug 2026 Ends 6 Sep 2027 Notice on Find a Tender

  3. NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust)

    Relocation of Fluoroscopy Systems

    £35,000 Awarded 2 Jun 2026 Ends 15 Jul 2026 Notice on Find a Tender

  4. NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust)

    Relocation of Fluoroscopy Systems

    £35,000 Awarded 19 May 2026 Ends 31 Mar 2027 Not yet signed Notice on Find a Tender

  5. University Hospitals of Leicester NHS Trust

    Maintenance - Automated digital radiography (DR) imaging system

    £208,330.40 Awarded 27 Apr 2026 Ends 19 Apr 2031 Not yet signed Notice on Find a Tender

  6. THE CHRISTIE NHS FOUNDATION TRUST

    Supply of Samsung mobiles

    £51,600 Awarded 4 Apr 2025 Ends 3 Apr 2030 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick William Sykes Director Director 12 Dec 1997 — June 1961 British · United Kingdom
Oliver Edward Goldberg Accountant Director 5 Mar 2003 — March 1976 British · England
Mark John O'Herlihy Director Director 17 Dec 2024 — July 1971 British · England
Patrick Noel Foley Director 30 Apr 2026 — December 1967 British,Irish · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Medical Imaging Solutions Limited company · 15165613 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEDICAL IMAGING SYSTEMS LIMITED still trading?

The register shows MEDICAL IMAGING SYSTEMS LIMITED as active.

What does MEDICAL IMAGING SYSTEMS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was MEDICAL IMAGING SYSTEMS LIMITED set up?

It was incorporated on 27 November 1997.

When are MEDICAL IMAGING SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MEDICAL IMAGING SYSTEMS LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs MEDICAL IMAGING SYSTEMS LIMITED?

MEDICAL IMAGING SYSTEMS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 03487544 BRANDLOGIC LIMITED Active Private Limited Company Inc. 31 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.
  2. 03486958 BROOKS-HILL LIMITED Active Private Limited Company Inc. 30 Dec 1997 20420 · Manufacture of perfumes and toilet preparations
  3. 03486991 MALLARD CONSULTANCY LTD Active Private Limited Company Inc. 30 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.
  4. 03485430 INTEGRATED TRANSPORT PLANNING LIMITED Active Private Limited Company Inc. 24 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.
  5. 03486016 KINGSTON MEWS FLAT MANAGEMENT COMPANY LTD Active Private Limited Company Inc. 24 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House