Probo Medical Ltd

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Probo Medical Ltd

03466990•Private Limited With Share Capital

The Electron Building, Mount Court, Edison Close, Gloucester, GL22FN
01452729380

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Incorporated

17/11/1997

Company Age

28 years

Directors

2

Employees

113

SIC Code

33130

Risk

low risk

Company Overview

Registration, classification & business activity

Probo Medical Ltd (03466990) is a private limited with share capital incorporated on 17/11/1997 (28 years old) and registered in gloucester, GL22FN. The company operates under SIC code 33130 - repair of electronic and optical equipment.

Smarter decisions. smarter care probo medical is a leading diagnostic imaging equipment product and service provider in europe. we empower medical professionals to make smarter purchasing decisions without sacrificing patient care by offering new and fully refurbished quality diagnostic imaging pro...

Private Limited With Share Capital
SIC: 33130
Medium
Incorporated 17/11/1997
GL22FN
113 employees

Financial Overview

Total Assets

£43.25M

Liabilities

£35.72M

Net Assets

£7.53M

Turnover

£24.91M

Cash

£290.9K

Key Metrics

113

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
michael dilick
director
L
leon denzil parsons
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Termination Director Company
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2014
Change Of Name Request Comments
Category:Change Of Name
Date:16-09-2014
Change Of Name Notice
Category:Change Of Name
Date:16-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Mortgage
Date:14-02-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007

Import / Export

Imports
12 Months10
60 Months48
Exports
12 Months10
60 Months48

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

The Electron Building, Mount Court, Edison Close, Gloucester, Gloucestershire Gl2 2Fn, GL22FNRegistered

Related Companies

2
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probo medical holdings limited
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Contact

01452729380
The Electron Building, Mount Court, Edison Close, Gloucester, GL22FN