Fingerprint Medical Limited

Active04092986 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Other human health activities (86900)
Directors
Accounts type
Small
Region
Greater London
Address
14 Brooks Mews
Brook's Mews
London
W1K 4DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Maydew, Chris
Secretary · Appointed 27 March 2026
Director · Appointed 28 February 2023
British
Born December 1958 (67)
Officer history (12 former)
27 March 2026
Appointed Maydew, Chris as Secretary
18 March 2023
Resigned Miller, Tarquin Sean as Director
28 February 2023
Appointed Cooper, Gordon as Director
4 December 2019
Resigned Pullen, Julie Heather as Secretary
7 November 2017
Resigned Osborn, Graham Stewart, Mr. as Director
7 November 2017
Resigned Maule, Andrew John as Director
7 November 2017
Resigned Mcmahon, Mary as Director
7 November 2017
Resigned Jackson, Simon as Director
7 November 2017
Appointed Pullen, Julie Heather as Secretary
1 October 2015
Appointed Mcmahon, Mary as Director
1 October 2015
Appointed Osborn, Graham Stewart, Mr. as Director
1 October 2015
Appointed Maule, Andrew John as Director
15 January 2014
Appointed Jackson, Simon as Director
15 January 2014
Resigned Pegg, Kenneth Stephen as Director
6 October 2009
Resigned Fitzgerald, Deirdre Anne as Director
30 September 2009
Appointed Pegg, Kenneth Stephen as Director
30 September 2009
Resigned Thomas, Alan Richard as Secretary
30 September 2009
Resigned Thomas, Alan Richard as Director
1 June 2003
Appointed Fitzgerald, Deirdre Anne as Director
19 October 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 October 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 October 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 October 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 October 2000
Appointed Thomas, Alan Richard as Secretary
19 October 2000
Appointed Thomas, Alan Richard as Director
19 October 2000
Appointed Miller, Tarquin Sean as Director

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 Company
Reg. no. Sc435279

Financials

Net Assets
£2,165,026
Cash
£743,376
Employees
19
Debt Ratio
57%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2023 2024 £1,640,996 £2,385,315 £2,589,563 £2,410,370 £2,165,026
Balance sheet detail
202420232023202220212020
Fixed Assets£1,617,087£1,713,487£1,717,883£1,450,473£1,226,009£1,050,573
Current Assets£3,390,026£2,701,831£2,529,711£1,787,110£1,452,465£1,001,183
Debtors£2,602,045£1,806,132£626,951£436,805£299,598£159,845
Cash£743,376£855,869£1,826,536£1,326,213£1,119,963£798,747
Creditors (< 1 year)£2,512,087£1,574,948£1,238,031£602,268£476,157£410,760
Net Current Assets£877,939£1,126,883£1,291,680£1,184,842£976,308£590,423
Net Assets£2,165,026£2,410,370£2,589,563£2,385,315£1,640,996
Shareholder Funds£2,165,026£2,410,370£2,589,563£2,385,315£2,202,317£1,640,996

Filings 102

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates26 September 2026
26 August 2026Accounts for a small company31 October 2025
30 March 2026Appointment of a secretary
10 October 2025Change of details for a person with significant control
10 October 2025Confirmation statement with no updates26 September 2025
Show all 102 filings

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