Protec Medical Limited

Active04216141 Private limited company
Incorporated
14 May 2001 (25 years)
Previously known as
BB Property Services Limited (until 19 October 2007)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Phillip Michael Collins
Accounts type
Total exemption full
Region
South West
Address
4 Imperial Square
Cheltenham
GL50 1QB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2017
British
Born December 1969 (56)
Secretary · Appointed 14 May 2001
British
Officer history (5 former)
3 June 2026
Resigned Collins, Phillip Michael as Director
24 October 2024
Resigned Collins, Brian as Director
14 December 2017
Appointed Collins, Phillip Michael as Director
14 December 2017
Appointed Collins, Phillip Michael as Director
19 April 2002
Resigned Johnson, Bjorn Helmer as Director
14 May 2001
Appointed Noble, Jennifer Ruth as Secretary
14 May 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
14 May 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
14 May 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
14 May 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
14 May 2001
Appointed Johnson, Bjorn Helmer as Director
14 May 2001
Appointed Collins, Brian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Former controllers (2)
3 June 2026
Ceased Phillip Michael Collins — Owns 25–50% of shares
24 October 2024
Ceased Brian Collins — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£359,489
Cash
£35,579
Employees
2
Debt Ratio
4%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £349,462 £352,696 £359,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£325,909£334,346£339,792£345,736£352,345£359,841£368,519
Current Assets£47,843£33,800£24,801£49,817£100,751£106,169£84,287
Debtors£12,264£12,649£13,926£25,035£26,703£25,647£26,184
Cash£35,579£21,151£10,875£24,782£74,048£80,522£58,103
Creditors (< 1 year)£14,263£16,303£16,267£21,534£36,637£28,162£26,642
Net Current Assets£33,580£17,497£8,534£28,283£64,114£78,007£57,645
Net Assets£359,489£352,696£349,462
Shareholder Funds£359,489£352,696£349,462£374,019£416,459£437,848£426,164

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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