CTL Medical (UK) Limited

Active04338594 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Accounts type
Micro entity
Region
East of England
Address
12 Station Court
Station Approach
Wickford
SS11 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 December 2001
British
Director · Appointed 12 December 2001
British
Born April 1947 (79)
Director · Appointed 12 December 2001
British
Born June 1974 (52)
Director · Appointed 12 December 2001
British
Born November 1969
Officer history (3 former)
26 July 2024
Resigned Catling, Terence Roy as Director
12 December 2001
Appointed Catling, Ann Marie as Secretary
12 December 2001
Appointed Catling, Ann Marie as Director
12 December 2001
Appointed Catling, Neal Anthony as Director
12 December 2001
Appointed Catling, Paul James as Director
12 December 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
12 December 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 December 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
12 December 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
12 December 2001
Appointed Catling, Terence Roy 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
Private Limited Company
Reg. no. 06544421

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Compucharge Limited Owns 75–100% of shares
Craintern (UK) Limited Owns 75–100% of shares
CTL Medical (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£6,193)
Employees
3
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2021 2022 2025 £43,087 £36,085 (£6,193)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£507£676
Current Assets£135,270£117,229£154,172£185,579£177,565£155,637
Creditors (< 1 year)£117,849£73,552£98,559£114,694£91,485£116,615
Creditors (> 1 year)£23,614£28,337£33,060£34,800£43,500
Net Current Assets£17,421£70,885£86,080£39,022
Net Assets(£6,193)£36,085£43,087
Shareholder Funds(£6,193)£15,340£22,553£36,085£43,087£39,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Termination of appointment of a director
13 February 2026Confirmation statement with no updates12 December 2025
17 October 2025Micro company accounts31 March 2025
31 December 2024Micro company accounts31 March 2024
17 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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