Distinctive Medical Products Ltd

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Distinctive Medical Products Ltd

04144889Private Limited With Share Capital

3 Seymour Court, Tudor Road Manor Park Runcorn, Cheshire, WA71SY
Incorporated

19/01/2001

Company Age

25 years

Directors

3

Employees

14

SIC Code

46460

Risk

low risk

Company Overview

Registration, classification & business activity

Distinctive Medical Products Ltd (04144889) is a private limited with share capital incorporated on 19/01/2001 (25 years old) and registered in cheshire, WA71SY. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 19/01/2001
WA71SY
14 employees

Financial Overview

Total Assets

£2.47M

Liabilities

£1.41M

Net Assets

£1.06M

Est. Turnover

£3.90M

AI Estimated
Unreported
Cash

£1.50M

Key Metrics

14

Employees

3

Directors

3

Shareholders

Board of Directors

3

Filed Documents

90
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:02-02-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Annual Return
Date:01-02-2002
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Accounts
Date:06-09-2001
Legacy
Category:Address
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2001
Legacy
Category:Capital
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Legacy
Category:Capital
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2001
Incorporation Company
Category:Incorporation
Date:19-01-2001

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date08/10/2025
Latest Accounts30/06/2025

Trading Addresses

3 Seymour Court, Tudor Road Manor Park, Runcorn, Cheshire, WA71SYRegistered

Related Companies

2

Contact

01928571801
www.distinctivemedical.com
3 Seymour Court, Tudor Road Manor Park Runcorn, Cheshire, WA71SY