Micromode Medical Limited

Active02698578 Private limited company
Incorporated
19 March 1992 (34 years)
Industry
Other human health activities (86900)
Owned by
Shilen Thakker
Dean Warren Nathanson
Accounts type
Total exemption full
Region
East of England
Address
Unit 514 Centennial Avenue
Centennial Park
Elstree
WD6 3FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2006
British
Director · Appointed 1 July 2003
British
Born December 1972 (53)
Director · Appointed 3 April 1992
British
Born June 1968 (58)
Officer history (6 former)
30 June 2006
Resigned Myers, Paul Maurice as Secretary
30 June 2006
Appointed Thakker, Shilen as Secretary
30 June 2006
Resigned Myers, Paul Maurice as Director
1 July 2003
Appointed Thakker, Shilen as Director
31 December 1996
Resigned Mulligan, Eileen as Director
1 September 1993
Appointed Myers, Paul Maurice as Director
3 April 1992
Appointed Mulligan, Eileen as Director
3 April 1992
Appointed Myers, Paul Maurice as Secretary
3 April 1992
Appointed Nathanson, Dean Warren as Director
3 April 1992
Resigned Loochin, Ivor Bernard as Secretary
3 April 1992
Resigned Khandwalla, Mohamed Ishaq as Director
19 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1992
Appointed Loochin, Ivor Bernard as Secretary
19 March 1992
Appointed Khandwalla, Mohamed Ishaq as Director

Ownership 2 active

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

Individual · Notified 30 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)

Financials

Net Assets
£1,727,789
Cash
£2,809,220
Employees
23
Debt Ratio
48%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £3,869,523 £4,015,530 £3,242,368 £2,620,328 £1,727,789
Balance sheet detail
202420232022202120202019
Fixed Assets£6,100£8,229£15,850£21,601£26,160
Current Assets£3,291,983£3,453,333£4,957,130£4,632,537£4,915,699
Debtors£80,814£217,044£139,911
Cash£2,809,220£2,948,302£4,706,345£4,073,782£4,532,470
Creditors (< 1 year)£1,470,294£741,234£1,630,612£538,608£972,336
Net Current Assets£1,821,689£2,712,099£3,326,518£4,093,929£3,943,363
Net Assets£1,727,789£2,620,328£3,242,368£4,015,530£3,869,523
Shareholder Funds£1,727,789£2,620,328£3,242,368£4,015,530£3,869,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
10 September 2025Total exemption full accounts31 December 2024
19 March 2025Confirmation statement with no updates19 March 2025
27 September 2024Total exemption full accounts31 December 2023
19 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?