Mediwales Limited

Active05402447 Private company limited by guarantee
Incorporated
23 March 2005 (21 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
Wales
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
British
Born March 1984 (42)
Director · Appointed 1 April 2019
British
Born April 1970 (56)
Director · Appointed 22 March 2012
British
Born July 1957 (69)
Director · Appointed 12 December 2006
British
Born March 1953 (73)
Director · Appointed 27 April 2005
Welsh
Born March 1969 (57)
Officer history (13 former)
18 September 2024
Resigned Michael, Nigel Paul as Director
4 September 2024
Appointed Hindley, James Phillip, Dr as Director
22 January 2024
Resigned Baily, Francis Gregory as Director
22 January 2024
Resigned Ford, David Vincent, Professor as Director
22 January 2024
Resigned Ramsay, Catherine, Dr as Director
7 June 2020
Resigned Williams, Christopher, Dr as Director
1 April 2019
Appointed Withey, Fiona Natalie Hallett, Dr as Director
22 March 2012
Appointed Davidson, Andrew Robert as Director
22 March 2012
Appointed Williams, Christopher, Dr as Director
5 December 2008
Appointed Michael, Nigel Paul as Director
6 June 2008
Resigned Bibb, Richard James, Dr as Director
6 June 2008
Resigned Bibb, Richard James, Dr as Secretary
6 June 2007
Resigned Middleton, Jonathan Ashley as Director
6 June 2007
Resigned Kenkre, Joyce Elizabeth, Prof as Director
6 June 2007
Resigned Vincent, David as Director
12 December 2006
Appointed Smith, Paul James, Professor as Director
12 December 2006
Appointed Ford, David Vincent, Professor as Director
6 June 2005
Appointed Middleton, Jonathan Ashley as Director
6 June 2005
Appointed Vincent, David as Director
6 June 2005
Appointed Ramsay, Catherine, Dr as Director
6 June 2005
Appointed Kenkre, Joyce Elizabeth, Prof as Director
6 May 2005
Appointed Bibb, Richard James, Dr as Director
6 May 2005
Resigned Tudor, Gwyn John as Secretary
6 May 2005
Resigned Tudor, Gwyn John as Director
6 May 2005
Appointed Bibb, Richard James, Dr as Secretary
27 April 2005
Appointed Thomas, Andrew as Director
23 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2005
Appointed Tudor, Gwyn John as Secretary
23 March 2005
Appointed Tudor, Gwyn John as Director
23 March 2005
Appointed Baily, Francis Gregory as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£77,804
Employees
8
Debt Ratio
59%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £29,105 £28,202 £27,126 £33,117 £35,876 £40,566 £77,804
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,886£3,395£3,866£4,548£5,351£6,295
Current Assets£188,479£153,424£3,994£68,950£63,005£33,215£37,861
Debtors£22,154£26,722
Cash£46,796£11,139
Creditors (< 1 year)£82,554£128,221£24,855£37,067£7,064
Net Current Assets£105,925£37,171£37,736£29,251£25,938£26,151£22,810
Net Assets£77,804£40,566£35,876£33,117£27,126£28,202£29,105
Shareholder Funds£77,804£40,566£35,876£27,126£28,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates31 March 2026
27 March 2026Micro company accounts30 June 2025
11 April 2025Confirmation statement with no updates31 March 2025
4 April 2025Termination of appointment of a director
30 March 2025Micro company accounts30 June 2024
Show all recent filings

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