Belimed Limited

Active05082159 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Wholesale of other machinery and equipment (46690)
Owned by
Accounts type
Small
Region
South East
Address
Unit 4 New Buildings Place
Dragons' Green Road Shipley
Horsham
RH13 8GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
Also at IM Med Ltd
British
Born April 1973 (53)
Director · Appointed 5 September 2025
Also at IM Med Ltd
British
Born March 1967 (59)
Director · Appointed 5 September 2025
British
Born December 1962 (63)
Officer history (16 former)
19 December 2025
Resigned O'Hare, Martin Robert as Director
5 September 2025
Appointed Hill, Gillian Mary as Director
5 September 2025
Appointed Ledingham, Gordon as Director
5 September 2025
Appointed Satchell, Nicholas Leonard as Director
5 September 2025
Resigned Bisogni, Filippo as Director
5 September 2025
Resigned Mikuš, Nataša as Secretary
5 September 2025
Resigned Hansson, John as Director
2 December 2024
Resigned Hämmerli, Richard Martin as Director
2 December 2024
Appointed Hansson, John as Director
2 December 2024
Appointed Bisogni, Filippo as Director
30 November 2023
Resigned Arnold, Dominik as Director
30 November 2023
Appointed Hämmerli, Richard Martin as Director
25 January 2021
Appointed Arnold, Dominik as Director
25 January 2021
Resigned Meier, Reto as Director
10 September 2020
Resigned Zwicker, Klaus, Herr as Director
10 September 2020
Appointed Meier, Reto as Director
27 March 2020
Appointed Mikuš, Nataša as Secretary
27 March 2020
Resigned Syntiro Limited as Corporate Secretary
17 July 2015
Resigned Rutzer, Franz, Herr as Director
31 July 2014
Resigned Portlock, Peter as Director
31 July 2014
Appointed O'Hare, Martin Robert as Director
8 May 2014
Appointed Zwicker, Klaus, Herr as Director
1 April 2014
Resigned Combe, Hans-Martin, Herr as Director
1 April 2014
Appointed Rutzer, Franz, Herr as Director
1 July 2012
Appointed Combe, Hans-Martin, Herr as Director
1 July 2012
Resigned Heuer, Christian Werner, Dr as Director
22 December 2008
Resigned Sauter, Dominik as Director
22 December 2008
Appointed Heuer, Christian Werner, Dr as Director
19 April 2006
Resigned Lustenberger, Peter Franz Josef as Director
19 April 2006
Resigned Rudolf, Kurt as Director
1 May 2005
Appointed Lustenberger, Peter Franz Josef as Director
21 January 2005
Appointed Portlock, Peter as Director
23 March 2004
Appointed Sauter, Dominik as Director
23 March 2004
Appointed Syntiro Limited as Corporate Secretary
23 March 2004
Appointed Rudolf, Kurt as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10314966
Former controllers (2)
5 September 2025
Ceased Miele Beteiligungs-Gmbh — Has significant influence or control
5 September 2025
Ceased Belimed AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£583,082
Cash
£319,527
Employees
26
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £208,000 £200,000 £467,000 £583,082
Balance sheet detail
2024202320222021
Fixed Assets£72,937£27,000£32,000£33,000
Current Assets£1,863,923£1,680,000£1,489,000£1,803,000
Cash£319,527£100,000£134,000£71,000
Creditors (< 1 year)£1,332,388£1,203,000£1,261,000£1,580,000
Net Current Assets£531,535£477,000£228,000£223,000
Net Assets£583,082£467,000£200,000£208,000
Shareholder Funds£583,082£467,000£200,000£208,000

Filings

Filing history not loaded yet. See it on Companies House

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