Glass Medic Limited

Active02330763 Private limited company
Incorporated
22 December 1988 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Milton Park
Stroude Road
Egham
TW20 9EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born January 1972 (54)
Director · Appointed 8 January 2021
British
Born March 1971 (55)
Officer history (18 former)
29 May 2026
Resigned Varma, Anshu as Director
29 May 2026
Appointed Shah, Harshitkumar Viryashchandra as Director
24 May 2024
Resigned Scudamore, Rebecca as Secretary
1 March 2023
Appointed Varma, Anshu as Director
28 February 2023
Resigned Lubner, Gary as Director
8 January 2021
Appointed Tyler, Richard Robert as Director
8 January 2021
Resigned Bass, Robert as Director
2 March 2020
Resigned Meller, David Brian as Director
2 March 2020
Appointed Lubner, Gary as Director
19 December 2014
Resigned Venturini, Diane Patricia as Secretary
8 April 2011
Appointed Scudamore, Rebecca as Secretary
31 December 2010
Resigned Zimmerman, Maurice Russel as Director
1 June 2010
Appointed Venturini, Diane Patricia as Secretary
1 June 2010
Resigned Adighibe, Uloma Nkechi as Secretary
16 March 2009
Appointed Adighibe, Uloma Nkechi as Secretary
16 March 2009
Resigned Venturini, Diane Patricia as Secretary
2 January 2007
Appointed Venturini, Diane Patricia as Secretary
2 January 2007
Resigned Tarn, Elizabeth Jill as Secretary
18 February 2004
Appointed Meller, David Brian as Director
18 February 2004
Resigned Shakinovsky, Manfred Louis as Director
15 August 2003
Appointed Tarn, Elizabeth Jill as Secretary
15 August 2003
Resigned Bass, Robert as Secretary
1 February 2003
Resigned Morgan, Tina Jane as Secretary
1 February 2003
Appointed Bass, Robert as Secretary
14 April 2000
Resigned Mason, John Edward as Director
14 April 2000
Resigned Jones, Adrian Ford as Director
31 March 2000
Appointed Bass, Robert as Director
23 April 1998
Resigned Bass, Robert as Secretary
23 April 1998
Appointed Morgan, Tina Jane as Secretary
30 September 1996
Resigned Matchett, Alan David as Director
3 March 1995
Appointed Matchett, Alan David as Director
3 March 1995
Resigned Lubner, Gary as Director
3 March 1995
Appointed Zimmerman, Maurice Russel as Director
1 July 1994
Appointed Shakinovsky, Manfred Louis 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. 2442568

Financials

Net Assets
£1,000
Balance sheet detail
2024
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
27 June 2026Termination of appointment of a director
27 June 2026Confirmation statement with no updates26 June 2026
28 September 2025Accounts for a dormant company31 December 2024
12 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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