Protecx Medical Ltd

Active04223007 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Kristin Mendez
James Rubright
Dan Williams
Accounts type
Small
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mendez, Kristin
Director · Appointed 4 March 2026
American
Born January 1995 (31)
Rubright, James
Director · Appointed 4 March 2026
American
Born September 1974 (52)
Williams, Dan
Director · Appointed 4 March 2026
American
Born January 1982 (44)
Zemke, Amy Elizabeth
Director · Appointed 4 March 2026
American
Born May 1984 (42)
Officer history (14 former)
4 March 2026
Appointed Rubright, James as Director
4 March 2026
Appointed Williams, Dan as Director
4 March 2026
Appointed Zemke, Amy Elizabeth as Director
4 March 2026
Resigned Jamison, James Carper as Secretary
4 March 2026
Appointed Mendez, Kristin as Director
4 March 2026
Resigned Fachko, Lee Ann as Director
4 March 2026
Resigned Clutterbuck, Ty as Director
15 September 2022
Appointed Jamison, James Carper as Secretary
15 September 2022
Resigned Heyson, Laura Ann as Secretary
21 February 2022
Appointed Heyson, Laura Ann as Secretary
18 February 2022
Resigned Dana, Mohammad as Secretary
4 February 2022
Appointed Fachko, Lee Ann as Director
18 March 2021
Appointed Dana, Mohammad as Secretary
4 March 2021
Resigned Bradley, Lisa as Director
4 March 2021
Resigned Bradley, Lisa as Secretary
3 August 2019
Appointed Bradley, Lisa as Director
7 May 2019
Resigned Williams, John as Director
21 June 2016
Appointed Bradley, Lisa as Secretary
21 June 2016
Appointed Clutterbuck, Ty as Director
21 June 2016
Appointed Williams, John as Director
21 June 2016
Resigned Clark, Debra Susan as Director
21 June 2016
Resigned Clarke, Elaine Valerie as Director
21 June 2016
Resigned Clark, Debra Susan as Secretary
31 December 2015
Resigned Clarke, Elaine Valerie as Director
31 December 2015
Appointed Clarke, Elaine Valerie as Director
24 May 2001
Appointed First Directors Limited as Corporate Nominee Director
24 May 2001
Resigned First Directors Limited as Corporate Nominee Director
24 May 2001
Appointed Clarke, Elaine Valerie as Director
24 May 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 May 2001
Appointed Clark, Debra Susan as Secretary
24 May 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 May 2001
Appointed Clark, Debra Susan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 August 2016
Ceased Elaine Valerie Clarke — Owns 25–50% of shares
9 August 2016
Ceased Debra Susan Clark — Owns 25–50% of shares

Financials

Cash
£269,967
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £88,563 £424,528 £806,446
Balance sheet detail
202420232022
Fixed Assets£103,711£51,078£38,069
Current Assets£1,113,458£1,200,331£1,098,480
Debtors£430,269£403,125£454,478
Cash£269,967£448,659£215,194
Creditors (< 1 year)£410,723£826,881£1,047,986
Net Current Assets£702,735£373,450£50,494
Shareholder Funds£806,446£424,528£88,563

Filings

Filing history not loaded yet. See it on Companies House

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