TNMC Mediical Devices (UK) Limited

Active04020696 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Andre Ten Napel
Owned by
Andre Ten Napel
Accounts type
Total exemption full
Region
East of England
Address
910 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 June 2000
Ten Napel, Andre
Director · Appointed 23 June 2000
South African
Born April 1958 (68)
Officer history (3 former)
1 July 2024
Resigned Biggs, James Martin as Director
8 June 2002
Appointed Biggs, James Martin as Director
23 June 2000
Appointed Huallenac Trustee Company Ltd as Corporate Secretary
23 June 2000
Appointed Ten Napel, Andre as Director
23 June 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 June 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Andre Ten Napel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born April 1958 (68)

Financials

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

Net Assets
(£22,764)
Cash
£7,928
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2024 2025 (£9,826) (£10,297) (£6,267) (£9,707) (£19,954) (£22,764)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£646£1,293
Current Assets£7,928£12,932£10,100£12,094£7,368£7,142
Cash£7,928£12,932
Creditors (< 1 year)£30,692£32,886£26,802£19,807£18,361£18,261
Creditors (> 1 year)£18,311
Net Current Assets(£22,764)(£19,954)(£9,707)(£6,267)£7,368(£11,119)
Net Assets(£22,764)(£19,954)(£9,707)(£6,267)(£10,297)(£9,826)
Shareholder Funds(£22,764)(£19,954)(£9,707)(£6,267)(£10,297)(£9,826)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates23 June 2026
30 March 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with updates23 June 2025
28 March 2025Total exemption full accounts30 June 2024
14 August 2024Termination of appointment of a director
Show all recent filings

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