B.N.O.S. Meditech Limited

Active02368331 Private limited company
Incorporated
4 April 1989 (37 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of medical and dental instruments and supplies (32500)
Directors
George Buckenham
Owned by
Howard Alfred Buckenham
Christopher Howard Buckenham
Accounts type
Total exemption full
Region
East of England
Address
Unit 9 Fifth Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Buckenham, George
Director · Appointed 3 June 2024
British
Born December 1992 (33)
Secretary · Appointed 23 July 2003
British
Director · Appointed 23 July 2003
British
Born May 1973 (53)
Officer history (9 former)
3 June 2024
Appointed Buckenham, George as Director
5 May 2024
Resigned Buckenham, Howard Alfred as Director
12 December 2016
Appointed Wood, Rosamund Mary as Director
12 December 2016
Resigned Wood, Rosamund Mary as Director
9 April 2016
Resigned Wood, Patrick Arthur Terence as Director
18 May 2015
Resigned Dearman, Peter Thomas as Director
23 July 2003
Appointed Buckenham, Christopher Howard as Secretary
23 July 2003
Appointed Buckenham, Christopher Howard as Director
7 May 2003
Resigned Camp, Paul David as Secretary
12 May 1997
Resigned Tanner, Andrew John as Director
5 August 1996
Appointed Tanner, Andrew John as Director
2 August 1996
Resigned Webb, Richard Charles as Director
24 May 1996
Appointed Webb, Richard Charles as Director
10 January 1996
Appointed Wood, Patrick Arthur Terence as Director
23 January 1995
Appointed Camp, Paul David as Secretary
23 January 1995
Resigned Sharpe, Andrew as Secretary
23 January 1995
Resigned Sharpe, Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)

Financials

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

Net Assets
£1,915,246
Cash
£3,048
Employees
41
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £274,562 £1,275,848 £1,368,700 £1,647,437 £1,886,196 £1,915,246
Balance sheet detail
202520242023202220212020
Fixed Assets£1,334,926£1,435,797£1,317,059£1,191,758£1,078,272£441,983
Current Assets£1,782,090£1,997,220£1,671,458£1,770,830£1,776,691£881,485
Debtors£1,439,922£1,442,831£1,373,970£1,444,815£1,285,981£730,422
Cash£3,048£186,653£51,136£79,663£344,358£411
Creditors (< 1 year)£783,136£1,039,801£871,404£988,844£1,149,355£699,916
Creditors (> 1 year)£255,870£344,256£306,912£444,588£281,614£348,990
Net Current Assets£998,954£957,419£800,054£781,986£627,336£181,569
Net Assets£1,915,246£1,886,196£1,647,437£1,368,700£1,275,848£274,562
Shareholder Funds£1,915,246£1,886,196£1,647,437£1,368,700£1,275,848£274,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates1 June 2026
3 December 2025Total exemption full accounts31 March 2025
11 June 2025Confirmation statement with no updates1 June 2025
2 April 2025Registration of a charge
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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