Gyrus Medical Limited
Company Profile
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MediumGyrus Medical Limited
02349996•Private Limited With Share Capital
Castleton Court, Fortran Road, Cardiff, CF30LT
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Incorporated
20/02/1989
Company Age
37 years
Directors
5
Employees
210
SIC Code
32500
Risk
very low risk
Company Overview
Registration, classification & business activity
Gyrus Medical Limited (02349996) is a private limited with share capital incorporated on 20/02/1989 (37 years old) and registered in cardiff, CF30LT. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
As high-tech specialist within the olympus corporation, olympus surgical technologies europe is the development and manufacturing center for endoscopy, bipolar high-frequency surgery, systems integration in operating rooms and instrument reprocessing systems. with a total workforce of 1,600 employee...
Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 20/02/1989
CF30LT
210 employees
Financial Overview
Total Assets
£21.91M
Liabilities
£5.97M
Net Assets
£15.94M
Turnover
£30.65M
Cash
£385.0K
Key Metrics
210
Employees
5
Directors
1
Shareholders
263
Patents
Board of Directors
4
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2011
Auditors Resignation Company
Category:Auditors
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:13-07-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Accounts
Date:07-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Mortgage
Date:06-05-2008
Legacy
Category:Mortgage
Date:06-05-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Resolution
Category:Resolution
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
Castleton Court, Fortran Road, St. Mellons, Cardiff, South Glamorgan, CF30LT