Invamed Group Limited

Active04084631 Private limited company
Incorporated
5 October 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Invamed Holdings Limited
Accounts type
Small
Region
Wales
Address
York Road
Bridgend Industrial Estate
Bridgend
CF31 3TB

Filing status

Accounts due
28 August 2027
Last accounts
28 November 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born August 1973 (53)
Director · Appointed 18 December 2000
Welsh
Born December 1957 (68)
Officer history (5 former)
1 October 2025
Appointed Elstone, David as Director
13 May 2025
Resigned Dalton, Simon John as Secretary
13 May 2025
Resigned Dalton, Simon John as Director
30 September 2015
Resigned Roberts, Harmar Morgan as Director
18 December 2000
Appointed Pitt, William John as Director
18 December 2000
Appointed Roberts, Harmar Morgan as Director
18 December 2000
Appointed Dalton, Simon John as Secretary
18 December 2000
Appointed Dalton, Simon John as Director
18 December 2000
Resigned Thomas, Betsan Wyn as Secretary
18 December 2000
Resigned Berry, Stephen Richard as Director
5 October 2000
Appointed Thomas, Betsan Wyn as Secretary
5 October 2000
Appointed Berry, Stephen Richard as Director

Ownership 1 active

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

Invamed Holdings Limited
Corporate entity · Notified 13 May 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
13 May 2025
Ceased Simon John Dalton — Owns 50–75% of shares
13 May 2025
Ceased William John Pitt — Owns 25–50% of shares

Financials

Cash
£779,244
Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,976,765 £2,976,941
Balance sheet detail
20242023
Current Assets£1,770,977£1,770,801
Debtors£991,733£1,002,676
Cash£779,244£768,125
Net Current Assets£1,770,977£1,770,801
Shareholder Funds£2,976,941£2,976,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company28 November 2025

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