Medtech Consultants Limited

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medtech consultants limited
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Medtech Consultants Limited

07032474Private Limited With Share Capital

46 Andrews Close, Warwick, CV345GF
Incorporated

28/09/2009

Company Age

16 years

Directors

1

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Medtech Consultants Limited (07032474) is a private limited with share capital incorporated on 28/09/2009 (16 years old) and registered in warwick, CV345GF. The company operates under SIC code 68100 - buying and selling of own real estate.

Medtech consultants limited is a biotechnology company based out of 26 gainsborough dr, royal leamington spa, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/09/2009
CV345GF

Financial Overview

Total Assets

£651.5K

Liabilities

£512.6K

Net Assets

£138.9K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Termination Secretary Company With Name
Category:Officers
Date:05-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Incorporation Company
Category:Incorporation
Date:28-09-2009

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date14/05/2025
Latest Accounts30/09/2024

Trading Addresses

46 Andrews Close, Warwick, CV345GFRegistered
41 The Fairways, Leamington Spa, Warwickshire, CV326PP

Contact

46 Andrews Close, Warwick, CV345GF