The Medical Algorithms Company Limited

Company Name	The Medical Algorithms Company Limited
Company Status	Active
Company Number	06189785
Category	Private Limited Company
Incorporation Date	28 March 2007(17 years ago)
Previous Name	Medal.org Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Johannes Harl
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	29 March 2007(1 day after company formation)
Appointment Duration	17 years
Role	Managing Director
Country of Residence	Germany
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Dr Claus Puhlmann
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	29 March 2007(1 day after company formation)
Appointment Duration	17 years
Role	Publisher
Country of Residence	Germany
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Prof Madurai Sriram Iyengor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	16 March 2015(7 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Professor
Country of Residence	United States
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Current
Appointed	28 March 2007(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Madurai Sriram Iyengar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2007(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 2007)
Role	Assistant Professor
Country of Residence	United States
Correspondence Address	15711 Park Center Way Houston Texas 77059 United States

Director Name	Ms Laurie Benson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 January 2021)
Role	Media
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Contact

Website	medal.org
Telephone	01381 189305
Telephone region	Fortrose

Location

Registered Address	95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Expanded Productions Inc 5.41% Ordinary
480 at £1	Claus Puhlmann 43.24% Ordinary
260 at £1	John Svirbely 23.42% Ordinary
260 at £1	Madurai Sriram Iyengar 23.42% Ordinary
20 at £1	Jacob Degn Flindt 1.80% Ordinary
20 at £1	Pramod Kumar Gupta 1.80% Ordinary
10 at £1	Laurie Benson 0.90% Ordinary

Financials

Year	2014
Net Worth	-£72,008
Cash	£110,588
Current Liabilities	£115,836

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (3 weeks, 4 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 2,250 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Statement of capital following an allotment of shares on 21 May 2016 GBP 2,228 (3 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2,224 (6 pages)
22 April 2016	Director's details changed for Mr Johannes Harl on 22 April 2016 (2 pages)
22 April 2016	Director's details changed for Laurie Benson on 22 April 2016 (2 pages)
22 April 2016	Director's details changed for Dr Claus Puhlmann on 22 April 2016 (2 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 2,224.00 (4 pages)
23 May 2015	Company name changed medal.org LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-05-08 (2 pages)
23 May 2015	Change of name notice (2 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,110 (8 pages)
17 March 2015	Appointment of Prof Madurai Sriram Iyengor as a director on 16 March 2015 (2 pages)
4 March 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 1,110.00 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,050 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 1,050.00 (4 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
14 February 2013	Appointment of Laurie Benson as a director (3 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Termination of appointment of Madurai Iyengar as a director (1 page)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Director's details changed for Mr Johannes Harl on 28 March 2011 (3 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 May 2010	Director's details changed for Madurai Sriram Iyengar on 28 March 2010 (2 pages)
5 May 2010	Director's details changed for Dr Claus Puhlmann on 28 March 2010 (2 pages)
5 May 2010	Director's details changed for Johannes Harl on 28 March 2010 (2 pages)
5 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Aldex Limited on 28 March 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 April 2009	Return made up to 28/03/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 April 2008	Return made up to 28/03/08; full list of members (4 pages)
27 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Ad 29/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 March 2007	Incorporation (17 pages)

The Medical Algorithms Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London