U.K. Implant Manufacturing Co. Limited

Active04541816 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Akanksha Jagrat Dave
Controlled by
Purnima Dave
Accounts type
Unaudited abridged
Region
East of England
Address
20 Apex Business Centre
Boscombe Road
Dunstable
LU5 4SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dave, Akanksha Jagrat
Director · Appointed 2 September 2025
Indian
Born December 1995 (30)
Dave, Purnima
Secretary · Appointed 31 March 2023
Director · Appointed 1 February 2017
Indian
Born January 1952 (74)
Director · Appointed 1 February 2017
Indian
Born February 1973 (53)
Officer history (9 former)
2 September 2025
Appointed Dave, Akanksha Jagrat as Director
18 April 2023
Resigned Da Costa, Nisha Marise as Director
31 March 2023
Resigned Dave, Isha as Director
31 March 2023
Appointed Dave, Purnima as Secretary
31 March 2023
Resigned Da Costa, Nicholas Mario as Director
31 March 2023
Resigned Da Costa, Nisha Marise as Secretary
24 May 2022
Resigned Iyer, Venkatrangan as Director
3 October 2019
Resigned Da Costa, Brenda as Secretary
3 October 2019
Appointed Da Costa, Nisha Marise as Secretary
1 February 2017
Appointed Dave, Purnima as Director
1 February 2017
Appointed Dave, Isha as Director
1 February 2017
Appointed Iyer, Venkatrangan as Director
1 February 2017
Appointed Dave, Jagrat as Director
4 June 2014
Appointed Da Costa, Nisha Marise as Director
2 June 2014
Resigned Dave, Jagrat as Director
15 April 2010
Appointed Dave, Jagrat as Director
23 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 September 2002
Appointed Da Costa, Brenda as Secretary
23 September 2002
Appointed Da Costa, Nicholas Mario as Director

Ownership 1 active

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

Individual · Notified 29 August 2019
Has significant influence or control
Indian
Born February 1973 (53)
Former controllers (3)
29 August 2019
Ceased Caregroup Sight Solution Private Limited — Owns 75–100% of shares
18 July 2019
Ceased Polymer Technologies International — Owns 75–100% of shares
18 July 2019
Ceased Polymer Technologies International — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,679,596
Cash
£460,808
Employees
11
Debt Ratio
13%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 (£247,350) £20,510 £503,382 £948,487 £1,338,155 £1,679,596
Balance sheet detail
202520242023202220212020
Fixed Assets£407,842£418,077£447,328£433,593£461,538
Current Assets£1,527,314£1,209,398£833,101£920,756£368,117£90,482
Debtors£930,378£367,541£268,347£23,975
Cash£460,808£393,616£153,518£190,265£50,309£47,439
Creditors (< 1 year)£279,631£847,183£809,145£831,196
Net Current Assets£1,282,470£929,767£511,390£73,573(£441,028)(£740,714)
Net Assets£1,679,596£1,338,155£948,487£503,382£20,510(£247,350)
Shareholder Funds£1,679,596£1,338,155£948,487£503,382£20,510(£247,350)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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