Vibrant Medical Limited

Active03851907 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Controlled by
Philip James Ellin
Accounts type
Small
Region
Wales
Address
C/o Nhc Technology Limited Colomendy Industrial Estate
Rhyl Road
Denbigh
LL16 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Dylan Rhys
Secretary · Appointed 28 September 2020
Director · Appointed 8 April 2013
British
Born April 1972 (54)
Director · Appointed 14 December 2012
British
Born October 1972 (54)
Officer history (9 former)
28 September 2020
Appointed Jones, Dylan Rhys as Secretary
24 September 2020
Resigned Davies, Jill Francis as Secretary
1 March 2018
Resigned Milsom, Irving John as Director
29 October 2015
Resigned Sampson, Martin John as Director
1 August 2013
Appointed Davies, Jill Francis as Secretary
1 August 2013
Resigned Milsom, Irving John as Secretary
8 April 2013
Appointed Parry, Lisa as Director
8 April 2013
Appointed Sampson, Martin John as Director
14 December 2012
Appointed Ellin, Philip James as Director
13 December 2012
Appointed Milsom, Irving John as Secretary
16 May 2012
Resigned Ellis, Timothy Paul as Secretary
25 October 2011
Resigned Aikman, Alastair Alan, Dr as Director
28 February 2002
Appointed Aikman, Alastair Alan, Dr as Director
17 January 2001
Resigned Seaney, Antony John as Director
25 August 2000
Appointed Seaney, Antony John as Director
20 October 1999
Appointed Ellis, Timothy Paul as Secretary
20 October 1999
Appointed Milsom, Irving John as Director
20 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 May 2017
Has significant influence or control
Has significant influence or control (as a trust)
British
Born October 1972 (54)
Former controllers (1)
22 May 2017
Ceased Irving John Milsom — Right to appoint and remove directors

Financials

Net Assets
(£1,209,908)
Employees
4

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 4 4 0 4 4
Balance sheet detail
20242023202220212020
Fixed Assets£0(£158)£418£1,604
Current Assets£31,934
Debtors£31,934£35,751£32,763£34,641£31,512
Creditors (< 1 year)£1,192,573£3,404,197£3,338,874£3,271,833
Net Current Assets(£1,209,908)(£1,156,822)(£3,371,434)(£3,304,233)(£3,240,321)
Net Assets(£1,209,908)
Shareholder Funds(£1,156,822)(£3,371,592)(£3,303,815)(£3,238,717)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
3 September 2026Confirmation statement with no updates3 September 2026

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