Ardo Medical Limited

Active05419332 Private limited company
Incorporated
8 April 2005 (21 years)
Previously known as
Amber Medical Limited (until 18 March 2008)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Renting and leasing of other personal and household goods (77299)
Directors
Eva Christine Dawson-Paul
Frederik Carolus Johannes Vierling
Samuel Krähenbühl
Controlled by
Samuel Krähenbühl
Accounts type
Small
Region
South West
Address
Unit 1 Belvedere Trading Estate
Taunton
TA1 1BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cox, Clare Fiona
Secretary · Appointed 12 May 2023
Dawson-Paul, Eva Christine
Director · Appointed 26 September 2017
Swiss
Born July 1969 (57)
Vierling, Frederik Carolus Johannes
Director · Appointed 10 April 2013
Dutch
Born April 1964 (62)
Krähenbühl, Samuel
Director · Appointed 11 December 2007
Swiss
Born September 1972 (54)
Officer history (11 former)
12 May 2023
Appointed Cox, Clare Fiona as Secretary
26 April 2019
Resigned Leigh, Robert as Director
1 January 2018
Resigned Marsh, John Richard as Director
26 September 2017
Appointed Dawson-Paul, Eva Christine as Director
10 April 2013
Resigned Krahenbuhl, Samuel as Secretary
10 April 2013
Appointed Vierling, Frederik Carolus Johannes as Director
10 April 2013
Resigned Krahenbuhl, Werner as Director
10 April 2013
Appointed Leigh, Robert as Director
19 January 2012
Appointed Marsh, John Richard as Director
30 September 2010
Resigned Morgan, Jeffrey Christopher as Director
1 March 2008
Appointed Morgan, Jeffrey Christopher as Director
11 December 2007
Appointed Krahenbuhl, Werner as Director
11 December 2007
Resigned Morgan, Sylvie Marie Joseph as Director
11 December 2007
Appointed Krähenbühl, Samuel as Director
11 December 2007
Appointed Krahenbuhl, Samuel as Secretary
11 December 2007
Resigned Tomkinson, Susan Jane as Secretary
11 December 2007
Resigned Morgan, Jeffrey Christopher as Director
10 August 2005
Resigned Morgan, Sylvie Marie Joseph as Secretary
10 August 2005
Appointed Tomkinson, Susan Jane as Secretary
14 April 2005
Appointed Morgan, Jeffrey Christopher as Director
14 April 2005
Appointed Morgan, Sylvie Marie Joseph as Secretary
14 April 2005
Appointed Morgan, Sylvie Marie Joseph as Director
11 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Samuel Krähenbühl
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born September 1972 (54)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£283,029
Cash
£18,984
Employees
14
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£86,212) (£7,995) £100,807 £213,512 £187,378 £243,366 £283,029
Balance sheet detail
2025202420232022202120202019
Fixed Assets£132,757£62,927£62,525£53,232£31,974£33,562£49,574
Current Assets£676,562£822,988£720,521£734,285£633,843£469,392£609,965
Debtors£338,057£399,123£258,597£303,513£230,621£157,447£246,635
Cash£18,984£121,673£99,900£37,140£105,584£90,492£94,491
Creditors (< 1 year)£526,290£642,549£595,668£489,838£280,843£141,192£358,960
Creditors (> 1 year)£84,167£284,167£369,757£386,791
Net Current Assets£150,272£180,439£124,853£244,447£353,000£328,200£251,005
Net Assets£283,029£243,366£187,378£213,512£100,807(£7,995)(£86,212)
Shareholder Funds£283,029£243,366£187,378£213,512£100,807(£7,995)(£86,212)

Filings

Filing history not loaded yet. See it on Companies House

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