Website & contact details
- Website
Penlon Limited
- Incorporated
- 23 July 1996 (30 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1-5 Barton LaneAbingdon Science ParkAbingdonOX14 3NB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Chinese
Born June 1969 (57)
Chinese
Born September 1983 (43)
Canadian
Born November 1968
Chinese
Born December 1976 (49)
British
Born December 1966 (59)
Officer history (27 former)
30 June 2023
28 October 2022
28 October 2022
19 January 2022
Resigned Khurana, Sunil Kumar as Director
19 January 2022
19 January 2022
19 January 2022
19 January 2022
Resigned Jindal, Ajay as Director
19 January 2022
7 March 2020
Resigned Nanda, Harsh as Director
27 June 2019
27 June 2019
29 April 2019
29 April 2019
15 April 2019
15 April 2019
Resigned Franklin, Stuart Kenneth as Secretary
21 January 2016
21 August 2015
Appointed Khurana, Sunil Kumar as Director
21 August 2015
21 August 2015
Appointed Jindal, Ajay as Director
21 August 2015
Appointed Nanda, Harsh as Director
24 February 2014
27 July 2012
30 June 2012
15 June 2012
Appointed Franklin, Stuart Kenneth as Secretary
15 June 2012
16 August 2011
Resigned Gil-Rodriguez, Ian Edward as Director
12 August 2011
Resigned Kelly, Maxwell as Director
1 April 2011
31 March 2011
23 December 2009
31 October 2009
Resigned Watkins, Andrew Bryan as Director
18 August 2009
22 June 2009
Appointed Gil-Rodriguez, Ian Edward as Director
15 December 2008
14 June 2007
Appointed Kelly, Maxwell as Director
14 June 2007
Appointed Watkins, Andrew Bryan as Director
30 April 2007
30 April 2007
12 September 2005
7 June 2005
7 June 2005
16 December 2004
18 October 2004
27 May 2003
27 May 2003
18 December 2002
18 December 2002
18 December 2002
1 June 2000
1 June 2000
28 September 1998
Resigned Wond, Geoffrey Ian as Director
14 November 1996
30 September 1996
Appointed Wond, Geoffrey Ian as Director
30 September 1996
10 September 1996
10 September 1996
23 July 1996
23 July 1996
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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06249681
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Intermed Limited Owns 75–100% of shares
Penlon Limited This company Owns 75–100% of shares
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
- £1,950,886
- Profit Before Tax
- £1,048,276
- Employees
- 119
- Current Ratio
- 1.8x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,092,704 | £1,149,593 |
| Current Assets | £13,845,785 | £13,837,421 |
| Debtors | £6,101,745 | £6,624,871 |
| Cash | £1,950,886 | £1,036,318 |
| Creditors (< 1 year) | £7,601,724 | £8,416,126 |
| Net Current Assets | £6,244,061 | £5,421,295 |
| Shareholder Funds | £7,336,765 | £6,570,888 |
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 25 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 27 June 2025 | Registration of a charge |
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