Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Thames Medical Limited
- Incorporated
- 9 February 1994 (32 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 4 Merlin WayBowerhill Industrial EstateMelkshamSN12 6TJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
American
Born February 1951 (75)
Officer history (10 former)
31 January 2026
Resigned Brampton, Michael William as Director
31 January 2024
31 January 2024
Resigned Brampton, Adam as Director
31 January 2024
Resigned Brampton, Patrick as Director
31 January 2024
Resigned Langdale, Trudy Simone, Dr as Secretary
1 December 2016
Appointed Brampton, Adam as Director
1 December 2016
Appointed Brampton, Patrick as Director
11 January 2016
Appointed Langdale, Trudy Simone, Dr as Secretary
5 August 2015
Resigned Brampton, Beryl as Secretary
27 November 2000
Resigned Brampton, Michael William as Secretary
27 November 2000
27 November 2000
Appointed Brampton, Beryl as Secretary
31 January 2000
Appointed Brampton, Michael William as Secretary
31 January 2000
Resigned Brampton, Annette Francis as Secretary
6 October 1997
9 February 1994
9 February 1994
9 February 1994
9 February 1994
9 February 1994
Appointed Brampton, Annette Francis as Secretary
9 February 1994
Appointed Brampton, Michael William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03022876
Former controllers (1)
31 January 2024
Ceased Michael William Brampton — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Genesis Manufacturing Ltd. Owns 75–100% of shares
Awayhome Limited Owns 75–100% of shares
Eezytrac Limited Owns 75–100% of shares
Jetica Limited Owns 75–100% of shares
Quill Mai Limited Owns 75–100% of shares
Rembrook Developments Limited Owns 75–100% of shares
Veterinary Concepts Europe Limited Owns 75–100% of shares
Veterinary Dental Products Europe Limited Owns 75–100% of shares
Thames Medical Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£60,993)
- Cash
- £33,263
- Employees
- 2
- Debt Ratio
- 128%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,694 | £58,368 | £58,004 | £10,881 | £6,567 | |
| Current Assets | £171,755 | £120,926 | £113,338 | £114,099 | £55,900 | |
| Debtors | £27,972 | £21,288 | ||||
| Cash | £33,263 | £7,341 | ||||
| Creditors (< 1 year) | £267,768 | £77,543 | £99,443 | £110,706 | £59,030 | £62,076 |
| Creditors (> 1 year) | £0 | £11,798 | £23,595 | £35,393 | £44,167 | |
| Net Current Assets | (£96,013) | £43,383 | £2,632 | £55,069 | (£6,176) | |
| Net Assets | (£60,993) | £75,361 | £25,243 | £21,783 | ||
| Shareholder Funds | (£60,993) | £75,361 | £25,243 | £21,783 | £391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 April 2025 | Cessation of a person with significant control | |||
| 10 April 2025 | Notification of a person with significant control |
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