Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
U.K. Medical Limited
- Incorporated
- 18 October 1979 (47 years)
- Previously known as
- U.K. Medical Holdings Ltd (until 26 January 2022)"S" Pace Limited (until 21 April 2006)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- UK Med 1 Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Albreda HouseLydgate LaneSheffieldS10 5FH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2017
British
Born June 1959 (67)
Director · Appointed 31 March 2017
British
Born April 1982 (44)
Officer history (17 former)
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
22 January 2016
5 January 2016
Resigned Mcnichol, Karen Michelle as Secretary
16 December 2015
16 December 2015
16 December 2015
16 December 2015
30 April 2014
30 April 2014
18 October 2013
18 October 2013
30 August 2013
Appointed Mcnichol, Karen Michelle as Secretary
30 August 2013
1 June 2012
1 June 2012
1 June 2012
Resigned Mackenzie, Denise as Director
1 June 2012
1 June 2012
30 November 2009
Appointed Mackenzie, Denise as Director
1 October 2006
1 May 2006
1 May 2006
1 May 2006
30 December 1998
30 December 1998
29 December 1998
26 October 1992
26 October 1992
26 October 1992
Resigned Ray, James Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
UK Med 1 Limited
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Limited Company
Former controllers (1)
31 March 2017
Ceased Carefusion U.K. 306 Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
U.K. Medical Limited This company
It's Interventional Limited Owns 75–100% of shares
Neurologic Europe Limited Owns 75–100% of shares
It's Interventional Regulatory Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,001 | £1,001 | £1,000 | ||
| Debtors | £51,957 | £51,957 | £51,957 | £51,957 | £51,957 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | |
| Net Current Assets | £51,956 | £51,956 | £51,956 | £51,956 | £51,957 |
| Shareholder Funds | £52,957 | £52,957 | £52,957 | £52,957 | £52,957 |
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Replacement filing for the appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 17 December 2025 | Full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 31 July 2024 | Accounts for a small company | 31 December 2023 |
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