MEDIX UK LIMITED - Profile & Financials

Accounts Submitted 29 Nov 2023

Confirmation Statement Submitted 18 Sept 2025

Net assets £115.46K £1.00 2022 year on year

Total assets £115.46K £1.00 2022 year on year

Total Liabilities £0.00

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 15a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£115.46k

Increased by £1.00 (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 12 resigned

Show resigned officers

						Status
Alasdair Iain Leckie	Director	British	England	37	12 Oct 2021	Active
Chris Burman	Director	British	England	46	12 Oct 2021	Active

Shareholders

Shareholders (3)


Rephine Bidco Limited	100.0%	1,420,000	Ordinary	23 May 2023
R Coladangelo	0.0%	0	Ordinary	23 May 2023
Ix Group Plc	0.0%	0	Ordinary	23 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rephine Bidco Limited

United Kingdom

Active

Notified 12 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rino Casmira Coladangelo

Ceased 16 Sept 2021

Ceased

Ix Group Limited

Ceased 12 Oct 2021

Ceased

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Group Structure

REPHINE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPHINE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

REPHINE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KESTER GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KESTER CAPITAL LLP united kingdom

MEDIX UK LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Sept 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-16 with no updates	View(3 pages)
15 Apr 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Compulsory	View(1 page)
11 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-16 with no updates	View(3 pages)