108 Medical Ltd. LONDON


Founded in 1990, 108 Medical, classified under reg no. 02520520 is an active company. Currently registered at 108 Harley Street W1G 7ET, London the company has been in the business for 30 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019. Since 19th January 2010 108 Medical Ltd. is no longer carrying the name The London Breast Clinic.

At the moment there are 5 directors in the the firm, namely Lindsay D., Charles R. and Simon M. and others. In addition one secretary - Lindsay D. - is with the company. As of 15 August 2020, there were 3 ex directors - Raymond S., Edward M. and others listed below. There were no ex secretaries.

108 Medical Ltd. Address / Contact

Office Address 108 Harley Street
Town London
Post code W1G 7ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 02520520
Date of Incorporation Tue, 10th Jul 1990
Industry Specialists medical practice activities
End of financial Year 30th June
Company age 30 years old
Account next due date Wed, 30th Jun 2021 (319 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated Wed, 10th Jun 2020

Company staff

Lindsay D.

Position: Secretary

Appointed: 01 July 2019

Lindsay D.

Position: Director

Appointed: 01 July 2019

Charles R.

Position: Director

Appointed: 03 November 2016

Simon M.

Position: Director

Appointed: 08 November 2011

Owen G.

Position: Director

Appointed: 20 November 2009

Anthony C.

Position: Director

Appointed: 10 July 1991

Raymond S.

Position: Director

Resigned: 01 July 2019

Edward M.

Position: Director

Appointed: 10 August 2007

Resigned: 31 October 2017

Owen G.

Position: Director

Appointed: 08 November 1997

Resigned: 02 October 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Owen G. This PSC and has 75,01-100% shares.

Owen G.

Notified on 1 June 2017
Nature of control: 75,01-100% shares

Company previous names

The London Breast Clinic January 19, 2010
The Breast Clinic December 16, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 30th June 2018
filed on: 14th, November 2018
Free Download (9 pages)

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