Delphi Medical Limited
Company Profile
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SmallDelphi Medical Limited
06944767•Private Limited With Share Capital
Centenary Court Croft Street, Burnley, Lancashire, BB112ED
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Incorporated
25/06/2009
Company Age
16 years
Directors
3
Employees
164
SIC Code
86210
Risk
low risk
Company Overview
Registration, classification & business activity
Delphi Medical Limited (06944767) is a private limited with share capital incorporated on 25/06/2009 (16 years old) and registered in lancashire, BB112ED. The company operates under SIC code 86210 and is classified as Small.
Private Limited With Share Capital
SIC: 86210
Small
Incorporated 25/06/2009
BB112ED
164 employees
Financial Overview
Total Assets
£760.0K
Liabilities
£2.06M
Net Assets
£-1.30M
Turnover
£4.46M
Cash
£39.0K
Key Metrics
164
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
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:24-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2010
Legacy
Category:Officers
Date:20-09-2009
Incorporation Company
Category:Incorporation
Date:25-06-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/01/2026
Latest Accounts31/03/2025
Trading Addresses
Centenary Court, Croft Street, Burnley, Lancashire, BB112EDRegistered
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