Company Profile
live
MediumVerathon Medical (uk) Ltd
03867024•Private Limited With Share Capital
Squire Patton Boggs (Uk) Llp (Re, 19 Cornwall Street, Birmingham, B32DX
Get Full Access
Incorporated
27/10/1999
Company Age
26 years
Directors
4
Employees
21
SIC Code
46180
Risk
very low risk
Company Overview
Registration, classification & business activity
Verathon Medical (uk) Ltd (03867024) is a private limited with share capital incorporated on 27/10/1999 (26 years old) and registered in birmingham, B32DX. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Private Limited With Share Capital
SIC: 46180
Medium
Incorporated 27/10/1999
B32DX
21 employees
Financial Overview
Total Assets
£18.45M
Liabilities
£10.41M
Net Assets
£8.04M
Turnover
£18.37M
Cash
£9.73M
Key Metrics
21
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Legacy
Category:Mortgage
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Termination Secretary Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Capital
Date:03-06-2008
Resolution
Category:Resolution
Date:30-05-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:09-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Mortgage
Date:10-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Officers
Date:08-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2003
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Officers
Date:25-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2001
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2001
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months4
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Squire Patton Boggs (Uk) Llp (Re, 19 Cornwall Street, Birmingham, B3 2Dx, B32DXRegistered
Unit C2, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP70PX
Related Companies
10
Contact
customerservice@verathon.co.uksales@verathon.co.uksalesuk@verathon.co.ukverathon.co.uk
Squire Patton Boggs (Uk) Llp (Re, 19 Cornwall Street, Birmingham, B32DX