Exomedica Limited

Active05044775 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Covelstone Investments Ltd
Michael Clive Herbert
Accounts type
Micro entity
Region
East of England
Address
80 Guildhall Street
Bury St Edmunds
IP33 1QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2005
British
Born January 1963 (63)
Director · Appointed 28 January 2005
British
Born April 1957 (69)
Director · Appointed 4 March 2004
British
Born August 1954 (72)
Corporate Secretary · Appointed 4 March 2004
Officer history (4 former)
27 October 2008
Resigned Hart, Graeme Manson as Director
21 December 2006
Appointed Hart, Graeme Manson as Director
1 August 2005
Appointed Fisher, Mark, Dr as Director
28 January 2005
Appointed Newell, Andrew as Director
4 March 2004
Appointed Herbert, Michael Clive as Director
4 March 2004
Appointed Bury Company Services Limited as Corporate Secretary
4 March 2004
Resigned Medcalf, David John as Secretary
4 March 2004
Resigned Medcalf, David John as Director
4 March 2004
Resigned Walmsley, Neil Roderick as Director
16 February 2004
Appointed Medcalf, David John as Secretary
16 February 2004
Appointed Medcalf, David John as Director
16 February 2004
Appointed Walmsley, Neil Roderick as Director

Ownership 2 active

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

Covelstone Investments Ltd
Corporate entity · Notified 11 October 2019
Owns 25–50% of shares
Limited Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)

Financials

Net Assets
(£1,192,134)
Cash
£9,062
Turnover
£0
Profit Before Tax
(£316,041)
Debt Ratio
693%
Current Ratio
0.0x

Trend

Turnover
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £0 £15,000 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£189,136£500,868£1,801,519£2,051,425£2,012,183£2,012,183
Current Assets£11,878£15,407£14,110£14,720£3,178£4,229
Debtors£2,816£2,720£2,718£2,726£2,716£2,452
Cash£9,062£12,687£11,392£11,994£462£1,777
Creditors (< 1 year)£1,393,148£1,392,368£1,392,788£1,393,533£1,087,933£1,038,089
Net Current Assets(£1,381,270)(£1,376,961)(£1,378,678)(£1,378,813)(£1,084,755)(£1,033,860)
Net Assets(£1,192,134)(£876,093)£422,841£672,612£927,428£978,323
Shareholder Funds(£1,192,134)(£876,093)£422,841£672,612£927,428£978,323

Turnover£0£0£0£15,000£0
Admin Expenses£6,309£4,283£4,065£4,247£8,092£3,153
Operating Profit(£6,309)(£4,283)(£4,065)£10,753(£8,092)(£3,153)
Profit Before Tax(£316,041)(£1,298,934)(£249,771)(£254,816)(£50,895)(£70,080)
Tax£0£0£0£0£0
Profit for Period(£316,041)(£1,298,934)(£249,771)(£254,816)(£50,895)(£70,080)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates23 October 2026
27 October 2026Micro company accounts31 December 2025
23 October 2025Confirmation statement with updates23 October 2025
24 September 2025Total exemption full accounts31 December 2024
27 March 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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