Company Registration No. 13829986 (England and Wales)
MEDEVISE CONSULTING UK LIMITED
Unaudited accounts
for the period from 5 January 2022 to 31 January 2023
MEDEVISE CONSULTING UK LIMITED
Unaudited accounts
Contents
MEDEVISE CONSULTING UK LIMITED
Company Information
for the period from 5 January 2022 to 31 January 2023
Directors
Kristine Morrill
MEDEVISE CONSULTING SAS
Secretary
Kristine Morrill
Company Number
13829986 (England and Wales)
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
Accountants
Pearl Accountants Limited
Profile West, 950 Great West Road
Suite 2, Floor 1
Brentford
Middlesex
TW8 9ES
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of MEDEVISE CONSULTING UK LIMITED for the period from 5 January 2022 to 31 January 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
MEDEVISE CONSULTING UK LIMITED for the period from
5 January 2022 to
31 January 2023 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
Our work has been undertaken in accordance with AAF 7/16 as detailed at icaew.com/compilation.
Pearl Accountants Limited
Chartered Accountants
Profile West, 950 Great West Road
Suite 2, Floor 1
Brentford
Middlesex
TW8 9ES
3 November 2023
MEDEVISE CONSULTING UK LIMITED
Statement of financial position
as at 31 January 2023
Cash at bank and in hand
101
Creditors: amounts falling due within one year
(9,489)
Total assets less current liabilities
4,475
Creditors: amounts falling due after more than one year
(5,529)
Called up share capital
100
Profit and loss account
(1,154)
Shareholders' funds
(1,054)
For the period ending 31 January 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 3 November 2023 and were signed on its behalf by
Kristine Morrill
Director
Company Registration No. 13829986
MEDEVISE CONSULTING UK LIMITED
Notes to the Accounts
for the period from 5 January 2022 to 31 January 2023
MEDEVISE CONSULTING UK LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13829986. The registered office is 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
5
Creditors: amounts falling due within one year
2023
Taxes and social security
281
6
Creditors: amounts falling due after more than one year
2023
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
MEDEVISE CONSULTING UK LIMITED
Notes to the Accounts
for the period from 5 January 2022 to 31 January 2023
The company's ultimate controlling party is MEDEVISE CONSULTING SAS, the parent company owning 75% of the issued share capital in MEDEVISE CONSULTING UK LIMITED. As at 31.01.2023, other creditors included a balance of £5,529 owned from the parent company.
9
Average number of employees
During the period the average number of employees was 2.