Technovent Limited

Active01952632 Private limited company
Incorporated
4 October 1985 (41 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Total exemption full
Region
Wales
Address
Unit 5 York Park
Bridgend Industrial Estate
Bridgend
CF31 3TB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2012
British
Born October 1966 (60)
Director · Appointed 6 June 2007
British
Born December 1971 (54)
Director · Appointed 6 June 2007
British
Born January 1967 (59)
Officer history (14 former)
1 December 2012
Appointed Llewellyn, Lynda, Dr as Director
31 August 2010
Resigned Hall, Richard Malcolm, Dr as Director
6 June 2007
Appointed Basil, Leo Charanjeev Singh as Director
6 June 2007
6 June 2007
Resigned Currie, Eileen Rose as Secretary
31 August 2006
Resigned Brown, Paul Francis as Director
30 December 2005
Resigned Miller, David William as Director
30 December 2005
Appointed Currie, Eileen Rose as Secretary
30 December 2005
Resigned Bellanti, Victor Philip as Secretary
30 December 2005
Resigned Bellanti, Victor Philip as Director
1 June 2004
Resigned Glass, Colin as Secretary
1 June 2004
Appointed Bellanti, Victor Philip as Secretary
1 June 2004
Resigned Clarke, Peter as Director
1 June 2004
Resigned Glass, Colin as Director
1 June 2004
Appointed Miller, David William as Director
1 June 2004
Resigned Elliott, Robert Alan as Director
1 June 2004
Appointed Bellanti, Victor Philip as Director
2 February 2001
Resigned Grossman, Harvey as Director
18 September 2000
Resigned Burtonwood, Rebecca Louise as Secretary
4 September 2000
Appointed Burtonwood, Rebecca Louise as Secretary
3 July 2000
Appointed Brown, Paul Francis as Director
3 July 2000
Appointed Glass, Colin as Secretary
3 July 2000
Resigned Hall, Rochelle Linda as Director
3 July 2000
Resigned Hall, Rochelle Linda as Secretary
14 January 1999
Appointed Glass, Colin as Director
14 January 1999
Appointed Grossman, Harvey as Director
12 October 1994
Appointed Elliott, Robert Alan as Director
12 October 1994
Appointed Clarke, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06032617
Former controllers (3)
6 April 2016
Ceased Lynda Llewellyn — Has significant influence or control
6 April 2016
Ceased Leo Charanjeev Singh Basil — Has significant influence or control
6 April 2016
Ceased Mark Geoffrey John Waters — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£745,332
Cash
£363,304
Employees
15
Debt Ratio
17%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £697,740 £863,918 £892,468 £823,272 £750,083 £785,280 £745,332
Balance sheet detail
2026202520242023202220212020
Fixed Assets£89,741£81,770£87,929£94,965£77,200£37,839£37,429
Current Assets£808,336£862,306£844,248£863,706£926,350£933,726£800,749
Debtors£296,932£279,410£324,910£336,536£382,766£303,950£282,481
Cash£363,304£460,896£378,138£409,670£424,386£506,562£369,636
Net Current Assets£655,591£703,510£662,154£728,307£815,268£826,079£660,311
Net Assets£745,332£785,280£750,083£823,272£892,468£863,918£697,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 March 2026
14 May 2026Confirmation statement with no updates8 May 2026
9 December 2025Change of details for a person with significant control
13 November 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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