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Dossier
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MEDICO REPORTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
8
Officers
2
Beneficial owners
5
Same address
1
UBO hops
28
/02

Key facts

Risk signal
Status
active
Incorporated
2008-08-19
Legal form
ltd
Activity
86210
Registered office
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

MEDICO REPORTS LTD is a ltd registered in GB, incorporated 2008-08-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06676561
Status
active
Type
ltd
Incorporated
2008-08-19
Registered office
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
SIC
86210
Officers · 0 active
  • THORNBER, Helen Catherine, Dr(resigned)
    secretary · appt 2008-08-19
  • THORNBER, Andrew John, Dr(resigned)
    director · British · appt 2008-08-19
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2022-10-31
Accounts due
2024-07-31overdue
Confirmation stmt due
2023-12-27overdue
Outstanding charges
1
/08

Directorship network

22 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PATHLINES PENSIONS UK LIMITED
MEDICO REPORTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MEDICO REPORTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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