Register entry · No. 05416617
MEDICAL DIAGNOSTIC SYSTEMS LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £220,030: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Jan 2027.
Companies House register -
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Confirmation statement on time
Next due 28 Nov 2026.
Companies House register -
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Disqualified directors
None of the 1 current officer checked is disqualified.
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 7 Apr 2005 (21 years ago).
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
48 QUEEN ANNE STREET, LONDON, UNITED KINGDOM, W1G 9JJ
As filed with Companies House. -
Nature of business
- 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 28 Nov 2026
- Last made up to
- 14 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MEDICAL DIAGNOSTIC SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | £293,706 | £9,844 | — | £-220,030 | 1 |
| 30 Apr 2024 | £498,541 | £200,979 | — | £-229,874 | 1 |
| 30 Apr 2023 | £122,586 | £-247,628 | — | £-430,853 | 1 |
| 30 Apr 2022 | not published | not published | — | £-183,225 | 1 |
| 30 Apr 2021 | not published | not published | — | £-75,727 | 1 |
| 30 Apr 2020 | not published | not published | — | £-140,273 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
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 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tadas Striska Automotive Business | Director | 7 Sep 2022 | — | April 1975 | Lithuanian · Lithuania |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Siarhei Shmialiou | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | July 1955 | Belarusian · Belarus |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MEDICAL DIAGNOSTIC SYSTEMS LIMITED still trading?
The register shows MEDICAL DIAGNOSTIC SYSTEMS LIMITED as active.
What does MEDICAL DIAGNOSTIC SYSTEMS LIMITED do?
It files the industry code 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.).
When was MEDICAL DIAGNOSTIC SYSTEMS LIMITED set up?
It was incorporated on 7 April 2005.
When are MEDICAL DIAGNOSTIC SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is MEDICAL DIAGNOSTIC SYSTEMS LIMITED's next confirmation statement due?
By 28 November 2026.
Who runs MEDICAL DIAGNOSTIC SYSTEMS LIMITED?
MEDICAL DIAGNOSTIC SYSTEMS LIMITED has 1 current director. They're listed under People on this page.
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Same industry code (46900), active, set up around the same time. More in this industry →
- 05662683 CANTEL (UK) LIMITED Active 46900 · Non-specialised wholesale trade
- 05662242 HIGHPHARM MEDCHEM CO., LTD Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 05656303 BEE MOBILE LIMITED Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 05655951 THERAPURA LIMITED Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 05654533 PEAK MOBILITY SCOOTERS LIMITED Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) 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