Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Medical Device Management Limited
- Incorporated
- 19 May 2000 (26 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Laura Elizabeth WenmanRichard Alan Wenman
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 31 Blackwell DriveBraintreeCM7 2PU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Wenman, Laura Elizabeth
Director · Appointed 18 April 2022
British
Born August 1982 (44)
Wenman, Richard Alan
Director · Appointed 1 March 2021
British
Born April 1979 (47)
Wenman, Laura Elizabeth
Secretary · Appointed 15 February 2021
Officer history (8 former)
31 March 2023
Resigned Wenman, Alan Hector as Director
18 April 2022
Appointed Wenman, Laura Elizabeth as Director
1 March 2021
Resigned Wenman, Kathleen Minnie as Director
1 March 2021
Appointed Wenman, Richard Alan as Director
15 February 2021
Appointed Wenman, Laura Elizabeth as Secretary
15 February 2021
Resigned Wenman, Kathleen Minnie as Secretary
31 March 2012
Appointed Wenman, Kathleen Minnie as Director
12 February 2011
Appointed Wenman, Kathleen Minnie as Secretary
12 February 2011
Resigned White, John Louis as Secretary
12 February 2011
Resigned White, John Louis as Director
1 December 2001
Appointed White, John Louis as Secretary
1 December 2001
4 September 2000
Appointed Wenman, Alan Hector as Director
4 September 2000
4 September 2000
4 September 2000
Appointed White, John Louis as Director
19 May 2000
19 May 2000
19 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 13154204
Former controllers (3)
1 March 2021
Ceased Richard Alan Wenman — Owns 25–50% of shares
1 March 2021
Ceased Alan Hector Wenman — Owns 50–75% of shares
1 March 2021
Ceased Kathleen Minnie Wenman — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £500,081
- Cash
- £248,344
- Employees
- 11
- Debt Ratio
- 19%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,520 | £30,330 | £36,579 | £42,161 | £51,927 |
| Current Assets | £596,948 | £709,080 | £592,803 | £1,056,083 | £1,404,419 |
| Debtors | £304,483 | £230,062 | £233,638 | £352,652 | £301,996 |
| Cash | £248,344 | £325,568 | £280,776 | £497,403 | £862,274 |
| Creditors (< 1 year) | £120,387 | £308,246 | £272,665 | £609,085 | £237,391 |
| Net Current Assets | £476,561 | £400,834 | £320,138 | £446,998 | £1,167,028 |
| Net Assets | £500,081 | £429,815 | £355,074 | £487,199 | £1,215,891 |
| Shareholder Funds | £500,081 | £429,815 | £355,074 | £487,199 | £1,215,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 18 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 26 February 2025 | Confirmation statement with updates | 23 February 2025 | ||
| 20 June 2024 | Total exemption full accounts | 30 September 2023 | ||
| 26 February 2024 | Confirmation statement with updates | 23 February 2024 |
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