Wisemed Limited

Active04601810 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Seema Buckley
Accounts type
Total exemption full
Region
Greater London
Address
Wellesley House
Duke Of Wellington Avenue
Royal Arsenal
SE18 6SS

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Buckley, Neil Anthony
Secretary · Appointed 7 February 2004
British
Director · Appointed 27 November 2002
British
Born July 1970 (56)
Officer history (4 former)
7 February 2004
Appointed Buckley, Neil Anthony as Secretary
9 December 2003
Resigned Burgess, Vanessa as Secretary
9 December 2003
Resigned Burgess, Vanessa as Director
27 November 2002
Appointed Buckley, Seema as Director
27 November 2002
Appointed Sw Corporate Services Limited as Corporate Secretary
27 November 2002
Resigned Sw Corporate Services Limited as Corporate Secretary
27 November 2002
Appointed Sw Incorporation Limited as Corporate Director
27 November 2002
Resigned Sw Incorporation Limited as Corporate Director
27 November 2002
Appointed Burgess, Vanessa as Secretary
27 November 2002
Appointed Burgess, Vanessa as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born July 1970 (56)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£219,170
Cash
£17,036

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £386,734 £423,846 £356,640 £358,403 £381,652 £333,316 £219,170
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,820,382£1,920,450£1,920,529£1,920,622£1,920,732£2,445,861£2,421,013
Current Assets£5,588£36,277£10,462£4,264£45,839£56,940
Debtors£0£2,250£5,100£1,200£5,895£2,414
Cash£17,036£5,588£34,027£5,362£3,064£39,944£54,526
Creditors (< 1 year)£706,772£677,421£601,849£590,620£686,855£847,051£819,248
Creditors (> 1 year)£911,476£915,301£973,305£982,061£881,501£1,220,803£1,271,971
Net Current Assets(£689,736)(£671,833)(£565,572)(£580,158)(£682,591)(£801,212)(£762,308)
Net Assets£219,170£333,316£381,652£358,403£356,640£423,846£386,734
Shareholder Funds£219,170£333,316£381,652£358,403£356,640£423,846£386,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 October 2025
29 September 2025Confirmation statement with no updates17 September 2025
21 July 2025Total exemption full accounts31 October 2024
26 September 2024Director's details changed
26 September 2024Change of details for a person with significant control
Show all recent filings

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