ABOUT MEDILOGIC UK LIMITED
MediLogic UK
MediLogic UK Ltd was originally set up in 2005 by an experienced pharmacist who was frustrated by the inefficiencies of paper-based record keeping and manual dispensing methods for dispensing methadone. The solution came in the form of the Methasoft Treatment Management System, developed by Netalytics LLC in South Carolina.
Since its inception, Medilogic has been developed with the sole aim of supplying Methasoft to three key sectors in the UK: community pharmacies, prisons and community treatment providers commissioned by local healthcare authorities.
KEY FINANCES
Year
2016
Assets
£409.07k
▼ £-15.48k (-3.65 %)
Cash
£6.98k
▲ £1.75k (33.42 %)
Liabilities
£190.95k
▼ £-3.89k (-2.00 %)
Net Worth
£218.13k
▼ £-11.59k (-5.04 %)
REGISTRATION INFO
-
Check the company
-
UK
-
New Forest
- Company name
- MEDILOGIC UK LIMITED
- Company number
- 05416181
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Apr 2005
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.medilogicuk.com
- Phones
-
+44 (0)3452 570 834
03452 570 834
03453 005 243
- Registered Address
- PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD,
CALMORE,
SOUTHAMPTON,
HAMPSHIRE,
ENGLAND,
SO40 2RW
ECONOMIC ACTIVITIES
- 62020
- Information technology consultancy activities
LAST EVENTS
- 13 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 19 Apr 2016
- Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 200,008
- 12 Jan 2016
- Registered office address changed from Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW England to Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW on 12 January 2016
CHARGES
-
2 February 2011
- Status
- Outstanding
- Delivered
- 10 February 2011
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
17 August 2005
- Status
- Satisfied
on 4 September 2008
- Delivered
- 20 August 2005
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
MEDILOGIC UK LIMITED DIRECTORS
Richard William Burgess
Acting
- Appointed
- 26 September 2012
- Occupation
- Director
- Role
- Director
- Age
- 43
- Nationality
- British
- Address
- 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 2FW
- Country Of Residence
- England
- Name
- BURGESS, Richard William
Stephen William Burgess
Acting
- Appointed
- 15 August 2007
- Occupation
- Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR
- Country Of Residence
- United Kingdom
- Name
- BURGESS, Stephen William
Robert Goff
Acting
- Appointed
- 06 April 2005
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 52 Cocked Hat Park, Sowerby, Thirsk, North Yorkshire, YO7 3HB
- Country Of Residence
- United Kingdom
- Name
- GOFF, Robert
Katie Rose Harris
Acting
- Appointed
- 28 November 2012
- Occupation
- Accountant
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 2FW
- Country Of Residence
- United Kingdom
- Name
- HARRIS, Katie Rose
Amanda Goff
Resigned
- Appointed
- 06 April 2005
- Resigned
- 30 September 2007
- Role
- Secretary
- Address
- 52 Cocked Hat Park, Sowerby, Thirsk, North Yorkshire, YO7 3HB
- Name
- GOFF, Amanda
Christopher William Goff
Resigned
- Appointed
- 21 September 2007
- Resigned
- 08 May 2008
- Role
- Secretary
- Address
- 14 Hafod Street, Cardiff, South Glamorgan, CF11 6RA
- Name
- GOFF, Christopher William
Amanda Goff
Resigned
- Appointed
- 06 April 2005
- Resigned
- 30 September 2007
- Occupation
- Company Secretary
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 52 Cocked Hat Park, Sowerby, Thirsk, North Yorkshire, YO7 3HB
- Name
- GOFF, Amanda
Christopher William Goff
Resigned
- Appointed
- 21 September 2007
- Resigned
- 26 February 2009
- Occupation
- Director
- Role
- Director
- Age
- 44
- Nationality
- British
- Address
- 14 Hafod Street, Cardiff, South Glamorgan, CF11 6RA
- Name
- GOFF, Christopher William
Tristan Alexander Rawlings Mason Smith
Resigned
- Appointed
- 05 June 2008
- Resigned
- 08 December 2011
- Occupation
- Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 51 Stockbridge Road, Winchester, Hampshire, SO22 6RP
- Country Of Residence
- United Kingdom
- Name
- MASON-SMITH, Tristan Alexander Rawlings
Ian Morrison
Resigned
- Appointed
- 07 September 2007
- Resigned
- 05 June 2008
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 37 Sudbrooke Road, London, SW12 8TQ
- Country Of Residence
- United Kingdom
- Name
- MORRISON, Ian
Joseph Michael Mary Salmon
Resigned
- Appointed
- 01 September 2007
- Resigned
- 15 December 2012
- Occupation
- Director
- Role
- Director
- Age
- 80
- Nationality
- Irish
- Address
- 19 Kings Meadow, Sowerby, Thirsk, North Yorkshire, YO7 1PA
- Country Of Residence
- United Kingdom
- Name
- SALMON, Joseph Michael Mary
REVIEWS
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Excellent according to the company’s financial health.