Covision Medical Technologies Limited

Active05169215 Private limited company
Incorporated
2 July 2004 (22 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Ugur Dayibasi
Mehmet Ozkan
Owned by
Ortopro Tibbi Aletler Sanayi VE Ticaret As
Accounts type
Total exemption full
Region
Greater London
Address
84 C/o Newbery Chapman LLP
84
Brook Street
Office 4.30
London
W1K 5EH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Dayibasi, Ugur
Director · Appointed 11 January 2018
Turkish
Born July 1983 (43)
Ozkan, Mehmet
Director · Appointed 11 December 2015
Belgian
Born September 1969 (57)
Officer history (11 former)
11 January 2018
Appointed Dayibasi, Ugur as Director
11 December 2015
Resigned Yalcinkaya, Tolga as Director
11 December 2015
Appointed Ozkan, Mehmet as Director
14 June 2013
Resigned Tanyolac, Mehmet Aziz as Director
2 July 2011
Resigned Nc Secretaries Limited as Corporate Secretary
3 December 2007
Appointed Yalcinkaya, Tolga as Director
3 December 2007
Resigned Telkan, Mine as Director
3 December 2007
Resigned Mcdermott And Partners Limited as Corporate Director
3 December 2007
Appointed Tanyolac, Mehmet Aziz as Director
18 June 2007
Resigned Fox, Stephen Russell as Director
24 May 2007
Appointed Telkan, Mine as Director
8 May 2007
Appointed Nc Secretaries Limited as Corporate Secretary
8 May 2007
Resigned Mcdermott And Partners Limited as Corporate Secretary
8 May 2007
Resigned Lafone Nominees Limited as Corporate Director
19 June 2006
Resigned Macrae Secretaries Limited as Corporate Secretary
28 February 2006
Resigned Telkan, Mine as Director
28 February 2006
Appointed Mcdermott And Partners Limited as Corporate Director
2 July 2005
Appointed Mcdermott And Partners Limited as Corporate Secretary
2 July 2005
Resigned Telkan, Mine as Secretary
20 July 2004
Appointed Telkan, Mine as Secretary
2 July 2004
Appointed Macrae Secretaries Limited as Corporate Secretary
2 July 2004
Appointed Telkan, Mine as Director
2 July 2004
Appointed Lafone Nominees Limited as Corporate Director
2 July 2004
Appointed Fox, Stephen Russell as Director

Ownership 1 active

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

Ortopro Tibbi Aletler Sanayi VE Ticaret As
Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
As
Reg. no. N/A

Financials

Net Assets
£1,181,864
Cash
£18,052
Employees
3
Current Ratio
16.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,376,695 £1,237,364 £1,181,864
Balance sheet detail
202420232022
Fixed Assets£584,503
Current Assets£562,270£701,530£879,289
Debtors£544,218£689,693£861,436
Cash£18,052£11,837£17,853
Creditors (< 1 year)(£35,091)£48,669£87,097
Net Current Assets£597,361£652,861£792,192
Net Assets£1,181,864£1,237,364£1,376,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
9 October 2025Confirmation statement with no updates9 October 2025
8 October 2025Registered office address changed
15 September 2025Total exemption full accounts31 December 2024
2 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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