Maddison Limited

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Maddison Limited

02053160•Private Limited With Share Capital

Wellesley House 204 London Road, Waterlooville, PO77AN
WebsiteEmail01798865711

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Incorporated

08/09/1986

Company Age

39 years

Directors

4

Employees

8

SIC Code

71121

Risk

very low risk

Company Overview

Registration, classification & business activity

Maddison Limited (02053160) is a private limited with share capital incorporated on 08/09/1986 (39 years old) and registered in waterlooville, PO77AN. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Maddison is a user centred product design consultancy, with 40 years’ experience turning emerging technology into commercial success. we specialise in the design and development of medical devices, in vitro diagnostics, disposable diagnostics, wearable technology and scientific equipment as well as ...

Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 08/09/1986
PO77AN
8 employees

Financial Overview

Total Assets

£362.6K

Liabilities

£110.7K

Net Assets

£251.9K

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£219.1K

Key Metrics

8

Employees

4

Directors

2

Shareholders

9

Patents

Board of Directors

3
O
oliver bishop
director
R
robert gordon butterfield
director
D
david edward maddison
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:28-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:16-02-1999
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Annual Return
Date:11-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1996
Legacy
Category:Officers
Date:22-05-1996
Legacy
Category:Officers
Date:22-05-1996
Legacy
Category:Annual Return
Date:31-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-1995
Legacy
Category:Annual Return
Date:07-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1994

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024

Trading Addresses

Walnut Tree Yard, Lower Street, Fittleworth, Pulborough, West Sussex, RH201JE
Wellesley House 204 London Road, Waterlooville, PO77ANRegistered

Contact

01798865711
info@maddison.co.uk
maddison.co.uk
Wellesley House 204 London Road, Waterlooville, PO77AN