Compedica Limited LONDON


Compedica Limited is a private limited company that can be found at Hill Dickinson Llp, 8Th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. Incorporated on 2020-08-26, this 3-year-old company is run by 2 directors.
Director Jamie G., appointed on 05 January 2022. Director Denham E., appointed on 26 August 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House records there was a name change on 2022-02-08 and their previous name was Dbc Medical Ltd.
The last confirmation statement was sent on 2023-06-30 and the deadline for the next filing is 2024-07-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Compedica Limited Address / Contact

Office Address Hill Dickinson Llp, 8th Floor The Broadgate Tower
Office Address2 20 Primrose Street
Town London
Post code EC2A 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12838250
Date of Incorporation Wed, 26th Aug 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jamie G.

Position: Director

Appointed: 05 January 2022

Denham E.

Position: Director

Appointed: 26 August 2020

James M.

Position: Director

Appointed: 25 October 2021

Resigned: 25 October 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on 5 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dbc Medical February 8, 2022
Compedica Holdings February 8, 2022
Wolseley Managers November 12, 2020

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 18th, July 2023
Free Download (36 pages)

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