Summit Medical Group Limited
Company Profile
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MicroSummit Medical Group Limited
06535034•Private Limited With Share Capital
C/O Summit Medical Ltd, Industrial Park, Cheltenham, GL542HQ
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Incorporated
14/03/2008
Company Age
18 years
Directors
2
Employees
2
SIC Code
32500
Risk
moderate risk
Company Overview
Registration, classification & business activity
Summit Medical Group Limited (06535034) is a private limited with share capital incorporated on 14/03/2008 (18 years old) and registered in cheltenham, GL542HQ. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Global leader in the provision of quality medical products we keep patients moving, we instil confidence and offer simplicity to healthcare professionals treating complex clinical challenges. through decades of research and development, our products are a preferred choice for orthopaedic surgeons gl...
Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 14/03/2008
GL542HQ
2 employees
Financial Overview
Total Assets
£21.83M
Liabilities
£50.21M
Net Assets
£-28.38M
Est. Turnover
£1.66M
AI Estimated
Unreported
Cash
£1.9K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Legacy
Category:Miscellaneous
Date:07-05-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2015
Change Of Name Notice
Category:Change Of Name
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Resolution
Category:Resolution
Date:04-02-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Legacy
Category:Mortgage
Date:16-10-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date26/06/2026
Filing Date13/12/2024
Latest Accounts31/03/2024
Trading Addresses
Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL542HQRegistered
Related Companies
10
Contact
01451821311
C/O Summit Medical Ltd, Industrial Park, Cheltenham, GL542HQ