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MEDAIRE LIMITED

Farnborough Airport, Farnborough, Hampshire, GU14 6XA

ActiveltdINC 2002SIC 47749

Company Information

Registered AddressFarnborough Airport, Farnborough, Hampshire, GU14 6XA

Incorporated16 April 2002

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

47749 — Unknown
74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities
96090 — Other service activities n.e.c.

Accounts & Filings

Accounts Next Due27 March 2027

Accounts Last Filed30 June 2025

Accounts Type27

Confirmation Next Due15 July 2027

Confirmation Last Filed1 July 2026

Financial history

Financial figures for MEDAIRE LIMITED by accounting year, in pounds (employees as headcount).
Metric	2019	2018
Cash	£1,045,006	£4,792
Current assets	£8,396,319	£5,297,932
Fixed assets	£1,600,110	£1,370,808
Creditors	£8,691,555	£6,622,808

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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Previous Names

MEDAIRE EUROPE LIMITED 16 April 2002 to 25 April 2002

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