Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Electro-Medical Limited
- Incorporated
- 11 February 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 47 Wates WayMitchamCR4 4HR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (22 former)
1 April 2025
31 March 2025
21 August 2023
21 August 2023
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
14 November 2022
22 February 2022
Appointed Wakes, Angela as Secretary
22 February 2022
Resigned Platform Diagnostics Limited as Corporate Secretary
22 February 2022
30 August 2019
30 August 2019
Resigned Ottaway, Richard John as Secretary
30 August 2019
30 August 2019
31 March 2015
31 March 2015
Appointed Ottaway, Richard John as Secretary
1 March 2014
1 March 2014
3 August 2007
3 August 2007
3 August 2007
3 August 2007
27 April 2007
3 March 2007
3 March 2007
Appointed Platform Diagnostics Limited as Corporate Secretary
3 March 2007
26 February 2007
12 September 2005
12 September 2005
12 September 2005
18 November 2004
27 February 2003
31 October 2002
9 October 2002
9 October 2002
9 October 2002
9 October 2002
11 March 2002
25 February 1999
25 February 1999
25 February 1999
25 February 1999
25 February 1999
11 February 1999
11 February 1999
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04543484
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Platform Diagnostics Limited Holds 50–75% of voting rights
Electro-Medical Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 24 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 April 2025 | Appointment of a director | |||
| 2 April 2025 | Termination of appointment of a director | |||
| 8 January 2025 | Confirmation statement with no updates | 4 January 2025 |
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