Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Promedica UK Limited
- Incorporated
- 24 October 2000 (26 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Controlled by
- Simon Christopher Talbot
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1 Newbridge CloseBristolBS4 4AX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2005
British
Born January 1954 (72)
Director · Appointed 30 April 2001
British
Born July 1963 (63)
Officer history (11 former)
23 December 2009
2 January 2007
31 August 2006
1 December 2005
1 December 2005
26 August 2005
26 August 2005
26 August 2005
26 August 2005
26 August 2005
25 March 2002
15 November 2001
Resigned Hawkins, Robert Jarman as Director
15 November 2001
Resigned Perkins, Craig John as Director
1 May 2001
30 April 2001
30 April 2001
Resigned Perkins, Craig John as Secretary
30 April 2001
24 October 2000
24 October 2000
24 October 2000
24 October 2000
Appointed Perkins, Craig John as Secretary
24 October 2000
Appointed Hawkins, Robert Jarman as Director
24 October 2000
24 October 2000
Appointed Perkins, Craig John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1963 (63)
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Total exemption full accounts | 30 March 2025 | ||
| 12 December 2025 | Previous accounting period shortened | |||
| 27 October 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 March 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 24 October 2024 |
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