Medico Electrodes Limited

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medico electrodes limited
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Medico Electrodes Limited

07949031Private Limited With Share Capital

2 Highlands Court, Cranmore Avenue, Solihull, B904LE
Incorporated

14/02/2012

Company Age

14 years

Directors

4

Employees

11

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Medico Electrodes Limited (07949031) is a private limited with share capital incorporated on 14/02/2012 (14 years old) and registered in solihull, B904LE. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Medico electrodes limited is a medical devices company based out of 4, the barford exchange wellesbourne road, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 14/02/2012
B904LE
11 employees

Financial Overview

Total Assets

£4.16M

Liabilities

£380.0K

Net Assets

£3.78M

Est. Turnover

£2.80M

AI Estimated
Unreported
Cash

£158.7K

Key Metrics

11

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

4
director
director
director

Filed Documents

72
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Auditors Resignation Company
Category:Auditors
Date:21-01-2016
Auditors Resignation Company
Category:Auditors
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2015
Change Of Name Notice
Category:Change Of Name
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Incorporation Company
Category:Incorporation
Date:14-02-2012

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025

Trading Addresses

2 Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4Le, B904LERegistered

Contact