Ltd Facts The UK company register, as filed

Register entry · No. 08888419

MEDCUBE LIMITED

Active Private Limited Company Incorporated 12 Feb 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets EUR 9,087,767.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2014 (12 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 82990 Other business support service activities n.e.c.
    • 86230 Dental practice activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEDCUBE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published EUR 32,925 EUR 9,087,767 0
31 Dec 2024 not published not published EUR 25,439 EUR 5,701,899 6
31 Dec 2023 not published not published £3,261 £6,088,806 6
31 Dec 2022 not published not published £166,301 £6,343,015 0
31 Dec 2021 not published not published £315,057 £6,351,771 0
31 Dec 2020 not published not published EUR 483,052 EUR 1,755,039 0

* 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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Franck Legoux Entrepreneur Director 12 Feb 2014 — December 1976 French · France
Thomas Joly None Director 16 Jul 2014 — June 1983 French · France
Bertrand Pivin Partner Apax France Sas Director 11 Jul 2018 — October 1960 French · France
Geoffroy Berbesson None Director 11 Jul 2018 — January 1977 French · France
Thierry Degroote Company Director Director 2 Mar 2021 — August 1964 French · France
DEALBYDEAL INVEST Corporate director 2 Mar 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Franck Legoux Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1976 French · France

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 MEDCUBE LIMITED still trading?

The register shows MEDCUBE LIMITED as active.

What does MEDCUBE LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 82990 (Other business support service activities n.e.c.); 86230 (Dental practice activities).

When was MEDCUBE LIMITED set up?

It was incorporated on 12 February 2014.

When are MEDCUBE LIMITED's accounts due?

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

When is MEDCUBE LIMITED's next confirmation statement due?

By 26 February 2027.

Who runs MEDCUBE LIMITED?

MEDCUBE LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies 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