MEDIS DIAGNOSTICS LTD

Active Sheffield

Technical testing and analysis

1 employees website.com
Technical testing and analysis
M

MEDIS DIAGNOSTICS LTD

Technical testing and analysis

Founded 19 Apr 2000 Active Sheffield, England 1 employees website.com
Technical testing and analysis
Accounts Submitted 12 Jun 2025 Next due 27 Jun 2026 1 month remaining
Confirmation Submitted 29 Apr 2025 Next due 3 May 2026 12 days overdue
Net assets £-130K £0 2024 year on year
Total assets £15K £0 2024 year on year
Total Liabilities £145K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB England

Full company profile for MEDIS DIAGNOSTICS LTD (03976832), an active company based in Sheffield, England. Incorporated 19 Apr 2000. Technical testing and analysis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£129.90k

Total Liabilities

£145.16k

Turnover

N/A

Employees

1

Decreased by 3 (-75%)

Debt Ratio

951%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

1 active 2 resigned
Status
Michael William GillDirectorBritishEngland7919 Apr 2000Active

Shareholders

Shareholders (4)

Noel Gill
25.0%
David James Reed
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Active
Notified 30 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Noel Gill

British

Active
Notified 30 Apr 2024
Residence United Kingdom
DOB December 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael William Gill

British

Active
Notified 30 Apr 2024
Residence England
DOB August 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Noel Gill

British

Active
Notified 30 Apr 2024
Residence England
DOB December 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Pamela Edwards Liversidge

Ceased 30 Apr 2024

Ceased

Group Structure

Group Structure

MEDIS DIAGNOSTICS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlChange to Mr Noel Gill as a person with significant control on 23 Mar 2026
12 Jun 2025AccountsAnnual accounts made up to 27 Sept 2024
29 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
30 Apr 2024Persons With Significant ControlMichael William Gill notified as a person with significant control
30 Apr 2024Persons With Significant ControlQuest Investments Limited notified as a person with significant control
23 Mar 2026 Persons With Significant Control

Change to Mr Noel Gill as a person with significant control on 23 Mar 2026

12 Jun 2025 Accounts

Annual accounts made up to 27 Sept 2024

29 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

30 Apr 2024 Persons With Significant Control

Michael William Gill notified as a person with significant control

30 Apr 2024 Persons With Significant Control

Quest Investments Limited notified as a person with significant control

Recent Activity

Latest Activity

Change to Mr Noel Gill as a person with significant control on 23 Mar 2026

1 months ago on 23 Mar 2026

Annual accounts made up to 27 Sept 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 29 Apr 2025

Michael William Gill notified as a person with significant control

2 years ago on 30 Apr 2024

Quest Investments Limited notified as a person with significant control

2 years ago on 30 Apr 2024