Proact Medical Limited
Company Profile
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SmallProact Medical Limited
03096460•Private Limited With Share Capital
9-13 Oakley Hay Lodge, Great Folds Road, Corby, NN189AS
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Incorporated
30/08/1995
Company Age
30 years
Directors
5
Employees
44
SIC Code
46180
Risk
very low risk
Company Overview
Registration, classification & business activity
Proact Medical Limited (03096460) is a private limited with share capital incorporated on 30/08/1995 (30 years old) and registered in corby, NN189AS. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Proact medical ltd is an independent uk based company specialising in the manufacture and supply of patient monitoring, diagnostic, airway management, anaesthetic and resuscitation products to the nhs and private organisations.proact was established in 1995 and since this time, the company has grown...
Private Limited With Share Capital
SIC: 46180
Small
Incorporated 30/08/1995
NN189AS
44 employees
Financial Overview
Total Assets
£9.55M
Liabilities
£955.0K
Net Assets
£8.60M
Cash
£2.33M
Key Metrics
44
Employees
5
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Resolution
Category:Resolution
Date:25-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2011
Legacy
Category:Mortgage
Date:22-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Mortgage
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Address
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Resolution
Category:Resolution
Date:05-04-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Resolution
Category:Resolution
Date:19-10-2005
Resolution
Category:Resolution
Date:19-10-2005
Resolution
Category:Resolution
Date:19-10-2005
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Officers
Date:11-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2003
Legacy
Category:Address
Date:12-09-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2002
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2001
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:19-10-1999
Legacy
Category:Address
Date:30-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:01-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1997
Legacy
Category:Annual Return
Date:30-09-1996
Legacy
Category:Capital
Date:26-09-1995
Legacy
Category:Officers
Date:05-09-1995
Incorporation Company
Category:Incorporation
Date:30-08-1995
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/05/2027
Filing Date10/03/2026
Latest Accounts31/08/2025
Trading Addresses
9-13 Oakley Hay Lodge, Great Fold Road, Corby, Northamptonshir, NN189AS
Contact
01536461981returns@proactmedical.co.uksales@proactmedical.co.ukproactmedical.co.uk
9-13 Oakley Hay Lodge, Great Folds Road, Corby, NN189AS