Technomed Limited

Active04473778 Private limited company
Incorporated
29 June 2002 (24 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Royals
353 Altrincham Road
Manchester
M22 4BJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born January 1981 (45)
Director · Appointed 30 April 2024
British
Born June 1975 (51)
Officer history (6 former)
30 April 2024
Appointed Karni, Liat as Director
30 April 2024
Resigned Hashemi, Grainne as Director
30 April 2024
Appointed Casey, Paul Michael as Director
30 April 2024
Resigned Hashemi, Mark Cyrus as Director
8 January 2019
Appointed Hashemi, Grainne as Director
28 February 2018
Resigned Granger, Rebecca Louise as Director
15 November 2017
Appointed Granger, Rebecca Louise as Director
20 January 2015
Resigned Hashemi, Grainne Maeve as Secretary
29 June 2002
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
29 June 2002
Resigned Exchequer Directors Limited as Corporate Nominee Director
29 June 2002
Appointed Hashemi, Grainne Maeve as Secretary
29 June 2002
Appointed Exchequer Directors Limited as Corporate Nominee Director
29 June 2002
Appointed Hashemi, Mark Cyrus as Director
29 June 2002
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05008328
Former controllers (4)
30 April 2024
Ceased Mark Cyrus Hashemi — Owns 75–100% of shares
12 October 2023
Ceased Technomed (Group) Limited — Owns 75–100% of shares
12 December 2018
Ceased Mark Cyrus Hashemi — Owns 75–100% of shares
12 December 2018
Ceased Technomed (Group) Limited — Owns 75–100% of shares

Financials

Net Assets
£5,603,381
Cash
£428,343
Employees
42
Debt Ratio
9%
Current Ratio
12.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £925,525 £862,867 £1,521,826 £2,024,704 £2,741,650 £3,365,147 £5,603,381
Balance sheet detail
2025202420232022202120202019
Fixed Assets£421,736£600,777£710,880£649,845£638,768£404,538£370,436
Current Assets£5,761,170£3,766,301£2,799,646£2,128,540£1,504,534£918,914£889,419
Debtors£5,301,313£1,538,593£1,178,965£949,040£544,100£231,284£224,987
Cash£428,343£2,122,598£1,484,980£1,032,450£866,531£421,158£550,882
Creditors (< 1 year)£461,504£615,076
Creditors (> 1 year)£0
Net Current Assets£5,299,666£2,896,701£2,184,570£1,498,926£989,725£579,546£679,281
Net Assets£5,603,381£3,365,147£2,741,650£2,024,704£1,521,826£862,867£925,525
Shareholder Funds£5,603,381

Filings

Filing history not loaded yet. See it on Companies House

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