Lavender Medical Limited
Company Profile
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SmallLavender Medical Limited
06828106•Private Limited With Share Capital
646 Blackhorse Road, Letchworth Garden City, Hertfordshire, SG61HD
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Incorporated
24/02/2009
Company Age
17 years
Directors
3
Employees
33
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Lavender Medical Limited (06828106) is a private limited with share capital incorporated on 24/02/2009 (17 years old) and registered in hertfordshire, SG61HD. The company operates under SIC code 86900 - other human health activities.
Founded in 2009, lavender medical is strategically based just north of london in stevenage, hertfordshire. we specialise in supplying innovative osteosynthesis products to the orthopaedic community with a particular emphasis on extremities and fragility fractures throughout the skeletal system. the ...
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 24/02/2009
SG61HD
33 employees
Financial Overview
Total Assets
£5.52M
Liabilities
£3.87M
Net Assets
£1.64M
Est. Turnover
£5.22M
AI Estimated
Unreported
Cash
£1.26M
Key Metrics
33
Employees
3
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:12-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Resolution
Category:Resolution
Date:14-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2010
Change Of Name Notice
Category:Change Of Name
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2009
Incorporation Company
Category:Incorporation
Date:24-02-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months3
60 Months29
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
646 Blackhorse Road, Letchworth Garden City, Hertfordshire, SG61HDRegistered
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Contact
03456769733info@lavendermedical.comrecruitment@lavendermedical.comlavendermedical.com
646 Blackhorse Road, Letchworth Garden City, Hertfordshire, SG61HD