Granton Medical Limited

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granton medical limited
in liquidation
Small

Granton Medical Limited

03025366•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP
Website01142757290

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Incorporated

22/02/1995

Company Age

31 years

Directors

3

Employees

33

SIC Code

17219

Risk

not scored

Company Overview

Registration, classification & business activity

Granton Medical Limited (03025366) is a private limited with share capital incorporated on 22/02/1995 (31 years old) and registered in london, EC2A2AP. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Our company has been at the heart of the medical devices industry for many generations. based in sheffield - the hub of medical and healthcare technologies in the uk - our business provides an end to end medical device packaging service, from the manufacture and sale of sterilisation pouches to the ...

Private Limited With Share Capital
SIC: 17219
Small
Incorporated 22/02/1995
EC2A2AP
33 employees

Financial Overview

Total Assets

£2.15M

Liabilities

£2.89M

Net Assets

£-739.9K

Turnover

£3.89M

Cash

£95.1K

Key Metrics

33

Employees

3

Directors

4

Shareholders

Board of Directors

3
K
katie louise kirkby
director
E
edward james vero
director
T
thibaut patrick hyvernat
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-12-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2025
Legacy
Category:Capital
Date:12-05-2025
Legacy
Category:Insolvency
Date:12-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Legacy
Category:Mortgage
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:13-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Legacy
Category:Mortgage
Date:23-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Capital
Date:12-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Capital
Date:23-12-2008
Legacy
Category:Mortgage
Date:04-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:22-03-2005
Auditors Resignation Company
Category:Auditors
Date:02-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Address
Date:26-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2001

Import / Export

Imports
12 Months0
60 Months46
Exports
12 Months0
60 Months27

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date27/03/2025
Latest Accounts30/06/2024

Trading Addresses

6Th Floor 9 Appold Street, London, EC2A2APRegistered
Parkway Close, Industrial Estate, Parkway, Sheffield, South Yorkshire, S94WJ

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Contact

01142757290
granton-medical.co.uk
6Th Floor 9 Appold Street, London, EC2A2AP