Caltag Medsystems Limited

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caltag medsystems limited
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Micro

Caltag Medsystems Limited

04162330Private Limited With Share Capital

Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK181TF
Incorporated

16/02/2001

Company Age

25 years

Directors

3

Employees

15

SIC Code

32500

Risk

low risk

Company Overview

Registration, classification & business activity

Caltag Medsystems Limited (04162330) is a private limited with share capital incorporated on 16/02/2001 (25 years old) and registered in buckingham, MK181TF. The company operates under SIC code 32500 and is classified as Micro.

Caltag medsystems is a distributor of life science solutions with more than 20 years of experience, we can help you find what you need. • quality products - wide portfolio with items found nowhere else.• approachable team - can't find what you are looking for? we are here to help.• great pricing - c...

Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 16/02/2001
MK181TF
15 employees

Financial Overview

Total Assets

£986.6K

Liabilities

£387.2K

Net Assets

£599.4K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£642.0K

Key Metrics

15

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Resolution
Category:Resolution
Date:09-09-2025
Memorandum Articles
Category:Incorporation
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Move Registers To Sail Company
Category:Address
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Address
Date:20-04-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:08-03-2002
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Mortgage
Date:21-03-2001
Incorporation Company
Category:Incorporation
Date:16-02-2001

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months47

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Parklands View, 12 Sketty, Swansea, West Glamorgan, SA28LT
Whiteleaf Business Centre, 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK181TFRegistered