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Nom	Medica Group Limited
Adresse	6th Floor One Priory Square Priory Street Hastings TN34 1EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08497963 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Medica Reporting Group Limited Ingleby (1912) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Ownership of shares - 75% or more

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Officers (8)

Source: Companies House

Cannon, Andrew John Priory Street, Hastings, England Status: Active Notified: 03/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Riall, Tom Richard Phineas Priory Street, Hastings, England Status: Active Notified: 30/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davis, Gordon Roy Priory Street, Hastings, England Status: Ceased Notified: 01/03/2017 Ceased: 07/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Richard Crispin Priory Street, Hastings, England Status: Ceased Notified: 03/08/2020 Ceased: 30/06/2024 Date of Birth: 05/1966 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Richard Crispin Morgan Priory Street, Hastings, England Status: Ceased Notified: 03/08/2020 Ceased: 30/06/2024 Role: Secretary

Quin, Stuart James Priory Street, Hastings, England Status: Ceased Notified: 01/09/2019 Ceased: 24/01/2024 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Riall, Thomas Richard Phineas Priory Street, Hastings, England Status: Ceased Notified: 25/01/2024 Ceased: 03/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stylianou, Andreas Savvas Birmingham, United Kingdom Status: Ceased Notified: 22/04/2013 Ceased: 01/05/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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JCA Seminars LTD Status: Active Notified: 03/02/2023 Companies House Number: 08845619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MED-IDX UK Limited Status: Active Notified: 07/07/2021 Companies House Number: 13498507 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Medica IT Services Limited Status: Active Notified: 12/11/2020 Companies House Number: 13014281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Medica Reporting LTD Status: Active Notified: 07/09/2021 Companies House Number: 05026045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Medica Reporting LTD | Medica Group Status: Active Notified: 07/09/2021 Companies House Number: 05026045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Medica Reporting Services Limited Status: Active Notified: 21/03/2017 Companies House Number: 08497952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Medica Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)