Medac Limited

Active02206852 Private limited company
Incorporated
18 December 1987 (38 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Richard Owen Morris
Owned by
Richard Owen Morris
Stephen James Goodall
Accounts type
Total exemption full
Region
South East
Address
5 The Square
Bagshot
GU19 5AX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 December 2008
British
Director · Appointed 29 May 2008
British
Born March 1972 (54)
Morris, Richard Owen
Director · Appointed 29 May 2008
British
Born May 1972 (54)
Officer history (4 former)
5 December 2008
Appointed Goodall, Stephen James as Secretary
5 December 2008
Resigned Sammes, Yvonne as Secretary
5 December 2008
Resigned Sammes, Peter George, Professor as Director
5 December 2008
Resigned Sammes, Yvonne as Director
29 May 2008
Appointed Goodall, Stephen James as Director
29 May 2008
Appointed Morris, Richard Owen as Director
27 November 1991
Resigned Hemming, Paul Edward as Director

Ownership 2 active

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

Richard Owen Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)
Former controllers (1)
23 March 2017
Ceased Peter George Sammes — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£860,660
Cash
£274,233
Debt Ratio
5%
Current Ratio
33.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £674,965 £733,233 £830,461 £861,853 £860,660
Balance sheet detail
20252024202320212020
Fixed Assets£95,260£71,531£60,445£59,181£30,735
Current Assets£807,700£839,606£794,760£794,393£696,228
Debtors£28,104£29,250£31,790
Cash£274,233£806,356£758,970£748,552£666,300
Creditors (< 1 year)£24,201£35,694£13,260£109,096£46,158
Net Current Assets£783,499£803,912£781,500£685,297£650,070
Net Assets£860,660£861,853£830,461£733,233£674,965
Shareholder Funds£860,660£861,853£830,461£733,233£674,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates8 September 2026
26 November 2025Total exemption full accounts31 May 2025
8 September 2025Confirmation statement with updates8 September 2025
12 September 2024Total exemption full accounts31 May 2024
9 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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