Ongar Medical Limited

Active03170775 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Frances Harvey
Katherine Gail Harvey
Carol Ann Harvey
Owned by
Carol Ann Harvey
Accounts type
Total exemption full
Region
South East
Address
10 Bates Walk
Addlestone
KT15 2DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harvey, Frances
Director · Appointed 1 March 2024
British
Born April 1973 (53)
Harvey, Katherine Gail
Director · Appointed 1 March 2024
British
Born June 1974 (52)
Harvey, Carol Ann
Director · Appointed 4 October 2004
British
Born October 1945 (81)
Harvey, Carol Ann
Secretary · Appointed 11 March 1996
British
Officer history (3 former)
1 March 2024
Appointed Harvey, Frances as Director
1 March 2024
Appointed Harvey, Katherine Gail as Director
25 December 2023
Resigned Harvey, Christopher Michael as Director
4 October 2004
Appointed Harvey, Carol Ann as Director
11 March 1996
Appointed Harvey, Carol Ann as Secretary
11 March 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
11 March 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
11 March 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
11 March 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
11 March 1996
Appointed Harvey, Christopher Michael as Director

Ownership 1 active

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

Carol Ann Harvey
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1945 (81)
Former controllers (1)
25 December 2023
Ceased Christopher Michael Harvey — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£194,068
Cash
£204,963
Employees
3
Current Ratio
18.5x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £291,485 £247,033 £224,968 £203,715 £194,068
Balance sheet detail
202520242023202220212020
Fixed Assets£22£22£184£672,603
Current Assets£205,164£204,511£225,012£247,077£420,417£8,061
Debtors£201£201£24,428£23,955£4,677£531
Cash£204,963£204,310£200,584£223,122£415,740£7,530
Creditors (< 1 year)£11,118£818£66£66£129,116£206,837
Net Current Assets£194,046£203,693£224,946£247,011£291,301(£198,776)
Net Assets£194,068£203,715£224,968£247,033£291,485
Shareholder Funds£247,033£291,485£473,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates11 March 2026
17 January 2026Total exemption full accounts30 September 2025
11 March 2025Confirmation statement with updates11 March 2025
27 December 2024Total exemption full accounts30 September 2024
30 September 2024Change of details for a person with significant control
Show all recent filings

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