CLEVERMED LIMITED
Company Number 03899440
Status
Active
Incorporated
December 24, 1999
Entity Type
Ltd
Registered Office
First Floor, Park Central
Oxford
OX1 1JD
62090
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CLEVERMED LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03899440, this organization has been active since December 1999. Primarily in the 62090 sector, the business maintains its official headquarters at First Floor, Park Central. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 5, 2026
Persons With Significant Control
Jan 5, 2026
Accounts
Dec 22, 2025
Accounts
Dec 22, 2025
Other
Dec 22, 2025
Other
Dec 22, 2025
Address
Nov 28, 2025
Confirmation Statement
Jan 27, 2025
Accounts
Dec 11, 2024
Other
Dec 11, 2024
Accounts
Nov 28, 2024
Other
Nov 28, 2024
Incorporation
Mar 29, 2024
Capital
Mar 28, 2024
Capital
Mar 28, 2024
Insolvency
Mar 28, 2024
Resolution
Mar 28, 2024
Resolution
Mar 22, 2024
Accounts
Jan 22, 2024
Accounts
Jan 22, 2024
Other
Jan 22, 2024
Other
Jan 22, 2024
Officers
Jan 11, 2024
Confirmation Statement
Jan 2, 2024
Address
May 26, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
System C Healthcare Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Peter George Badger
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
nominee secretary
director
director
director
director
corporate nominee director
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