Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Wyvern Medical Limited
- Incorporated
- 6 March 1989 (37 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 18 Hyde GardensEastbourneBN21 4PT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2017
Dutch
Born October 1954 (72)
Officer history (7 former)
30 November 2017
30 November 2017
Resigned Brown, Patricia Frances as Secretary
31 August 2017
30 August 2017
1 October 2015
1 October 2015
30 September 2015
Appointed Brown, Patricia Frances as Secretary
30 September 2015
Resigned Perry, Ruby as Secretary
30 September 2015
23 September 2002
Appointed Perry, Ruby as Secretary
23 September 2002
23 September 2002
Resigned Pickering, Ronald William 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Companies Limited By Shares
Reg. no. 04028039
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chambers Medical Care Ltd. Owns 75–100% of shares (as a firm)
Childerhouse Medical Limited Owns 75–100% of shares (as a firm)
Wyvern Medical Limited This company Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £153,639
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £266,589 | £246,570 | £232,786 | £261,416 | £167,325 | £105,797 |
| Debtors | £98,118 | £47,116 | £92,732 | £31,024 | £50,213 | £36,092 |
| Cash | £153,639 | £160,417 | £101,743 | £182,916 | £74,858 | £26,385 |
| Creditors (< 1 year) | £65,897 | £43,423 | £43,266 | £46,152 | £67,174 | |
| Creditors (> 1 year) | £79,888 | £65,897 | £43,423 | £43,266 | £46,152 | £67,174 |
| Net Current Assets | £186,701 | £180,673 | £189,363 | £218,150 | £121,173 | £38,623 |
| Shareholder Funds | £186,701 | £180,673 | £189,363 | £218,150 | £121,173 | £38,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 3 December 2025 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 July 2025 | Registered office address changed | |||
| 13 March 2025 | Confirmation statement with no updates | 20 February 2025 |
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