Ltd Facts The UK company register, as filed

Register entry · No. SC644328

MEDICAL INNOVATION SYSTEMS LTD

Active Private Limited Company Incorporated 14 Oct 2019

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 27 Oct 2026 (10 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £4,328: it owed more than it owned.

    Accounts to 31 Oct 2025 · See it · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    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

    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 31 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 SIMONSBURN ROAD 1 SIMONSBURN ROAD, LORENY INDUSTRIAL ESTATE, KILMARNOCK, UNITED KINGDOM, KA1 5LA

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 63110 Data processing, hosting and related activities
    • 63120 Web portals

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Oct 2026 · OVERDUE
    Last made up to
    13 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEDICAL INNOVATION SYSTEMS LTD current
    2. OAKTEK LTD earlier
    3. OAKTECH LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £-4,328 2
31 Oct 2024 not published not published — £-4,328 2
31 Oct 2023 not published not published — £-4,328 2
31 Oct 2022 not published not published — £-4,268 2
31 Oct 2021 not published not published — £-4,208 2
31 Oct 2020 (13 months) not published not published £2 £2 —

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Wael Ibrahim Agur Director 14 Oct 2019 — September 1969 British · Scotland
Karolina Julia Agur Director 14 Oct 2019 — April 1980 Polish · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Wael Ibrahim Agur Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 14 Oct 2019 — September 1969 British · Scotland
Mrs Karolina Julia Agur Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 14 Oct 2019 — April 1980 Polish · United Kingdom

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 INNOVATION SYSTEMS LTD still trading?

The register shows MEDICAL INNOVATION SYSTEMS LTD as active.

What does MEDICAL INNOVATION SYSTEMS LTD do?

It files these industry codes 62090 (Other information technology service activities); 63110 (Data processing, hosting and related activities); 63120 (Web portals).

When was MEDICAL INNOVATION SYSTEMS LTD set up?

It was incorporated on 14 October 2019.

When are MEDICAL INNOVATION SYSTEMS LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MEDICAL INNOVATION SYSTEMS LTD's next confirmation statement due?

It was due on 27 October 2026 and is overdue.

Who runs MEDICAL INNOVATION SYSTEMS LTD?

MEDICAL INNOVATION SYSTEMS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 12381772 DEFINITION AUDIO VISUAL LTD Active Private Limited Company Inc. 31 Dec 2019 62090 · Other information technology service activities
  2. 12381756 EMEA TECHNOLOGY LTD Active Private Limited Company Inc. 31 Dec 2019 46180 · Agents specialized in the sale of other particular products
  3. 12381624 MAVINCI LIMITED Active Private Limited Company Inc. 31 Dec 2019 46510 · Wholesale of computers, computer peripheral equipment and software
  4. 12381600 SCAMP GLOBAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 62090 · Other information technology service activities
  5. 12381517 SPINY NORMAN LIMITED Active Private Limited Company Inc. 31 Dec 2019 62090 · Other information technology service activities

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