Ultramedic Limited

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Ultramedic Limited

06737806•Private Limited With Share Capital

4H Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L79PF
WebsiteEmail01512280354

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Incorporated

30/10/2008

Company Age

17 years

Directors

1

Employees

17

SIC Code

33130

Risk

low risk

Company Overview

Registration, classification & business activity

Ultramedic Limited (06737806) is a private limited with share capital incorporated on 30/10/2008 (17 years old) and registered in liverpool, L79PF. The company operates under SIC code 33130 - repair of electronic and optical equipment.

Ultramedic ltd are exclusive distributors for fluke biomedical test equipment throughout the uk and ireland. established in liverpool nearly 40 years ago, we supply, maintain and support the fluke biomedical brand, we have an expert team of sales, technical and support staff.

Private Limited With Share Capital
SIC: 33130
Small
Incorporated 30/10/2008
L79PF
17 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£984.0K

Net Assets

£502.3K

Est. Turnover

£4.90M

AI Estimated
Unreported
Cash

£1.01M

Key Metrics

17

Employees

1

Directors

2

Shareholders

Board of Directors

1
P
philip francis johnson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Resolution
Category:Resolution
Date:22-10-2020
Memorandum Articles
Category:Incorporation
Date:22-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Statement Of Affairs
Category:Miscellaneous
Date:15-10-2009
Capital Allotment Shares
Category:Capital
Date:15-10-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2009
Memorandum Articles
Category:Incorporation
Date:08-09-2009
Legacy
Category:Officers
Date:04-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Memorandum Articles
Category:Incorporation
Date:11-08-2009
Resolution
Category:Resolution
Date:11-08-2009
Legacy
Category:Capital
Date:11-08-2009
Incorporation Company
Category:Incorporation
Date:30-10-2008

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months56

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date21/01/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 4E-4F, Wavertree Boulevard South, Wavertree Technology Park, Liverpool, Merseyside, L79PFRegistered

Related Companies

1
ultramedic group limited
live

Contact

01512280354
sales@ultramedic.com
ultramedic.com
4H Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L79PF