Ducane Medical Imaging Limited

Active04270090 Private limited company
Incorporated
14 August 2001 (25 years)
Industry
Other publishing activities (58190)
Other human health activities (86900)
Directors
Rolf Andreas Heckemann
Owned by
Julia Tina Vance Chapman
Rolf Andreas Heckemann
Christopher James Harvey
Accounts type
Micro entity
Region
Greater London
Address
68 Winsham Grove
Battersea
SW11 6NE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2008
British
Born January 1964 (62)
Heckemann, Rolf Andreas, Dr.
Director · Appointed 14 August 2001
German
Born June 1968 (58)
Heckemann, Rolf Andreas, Dr
Secretary · Appointed 14 August 2001
German
Officer history (3 former)
22 October 2008
Appointed Harvey, Christopher James, Dr as Director
11 April 2006
Resigned Blomley, Martin, Dr as Director
14 August 2001
Appointed Heckemann, Rolf Andreas, Dr. as Director
14 August 2001
Appointed Heckemann, Rolf Andreas, Dr as Secretary
14 August 2001
Appointed Dwyer, Daniel John as Nominee Secretary
14 August 2001
Resigned Dwyer, Daniel John as Nominee Secretary
14 August 2001
Appointed Dwyer, Daniel James as Nominee Director
14 August 2001
Resigned Dwyer, Daniel James as Nominee Director
14 August 2001
Appointed Blomley, Martin, Dr as Director

Ownership 3 active

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

Julia Tina Vance Chapman
Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Rolf Andreas Heckemann
Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1968 (58)
Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£20,225
Employees
2
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £27,791 £27,444 £20,868 £21,125 £20,973 £20,899 £20,225
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£6
Current Assets£31,102£30,396£32,661£30,760£30,899£37,106£35,436
Creditors (< 1 year)£10,877£9,497£11,688£9,635£10,031£9,662£7,651
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£20,225£20,899£20,973£21,125£20,868£27,444£27,785
Net Assets£20,225£20,899£20,973£21,125£20,868£27,444£27,791
Shareholder Funds£20,225£20,899£20,973£21,125£20,868£27,444£27,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates14 August 2026
22 May 2026Micro company accounts31 August 2025
18 August 2025Confirmation statement with no updates14 August 2025
23 May 2025Micro company accounts31 August 2024
14 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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