Sky Medical Technology Limited

Active05751473 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Anna Bernadette Marie Van Pouke
Gerald Slemko
George Baran
Accounts type
Small
Region
North West
Address
Daresbury Science & Innovation Campus
Keckwick Lane
Daresbury
WA4 4FS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Van Pouke, Anna Bernadette Marie
Director · Appointed 15 February 2026
Dutch
Born August 1960 (66)
Slemko, Gerald
Director · Appointed 1 October 2018
Canadian
Born May 1952 (74)
Baran, George
Director · Appointed 11 July 2017
Canadian
Born January 1960 (66)
Director · Appointed 15 September 2015
American
Born September 1946 (80)
Director · Appointed 24 April 2014
British
Born March 1956 (70)
Director · Appointed 12 March 2009
British
Born September 1973 (53)
Hughes, David George
Secretary · Appointed 12 March 2009
British
Officer history (7 former)
30 April 2026
Resigned Ross, Bernard Jason as Director
19 February 2026
Resigned Powell, Keith Adrian, Mr. as Director
15 February 2026
Appointed Van Pouke, Anna Bernadette Marie as Director
9 February 2026
Resigned Long, Ronald Eric as Director
1 October 2018
Appointed Slemko, Gerald as Director
11 July 2017
Appointed Baran, George as Director
30 September 2016
Resigned Nwf4b Directors Limited as Corporate Director
15 September 2015
Appointed Petersen, Ronald John as Director
24 April 2014
Appointed Bouckley, Christopher Paul as Director
8 November 2012
Appointed Nwf4b Directors Limited as Corporate Director
24 January 2012
Appointed Powell, Keith Adrian, Mr. as Director
12 March 2009
Appointed Rudd, Edward Thomas, Dr as Director
12 March 2009
Resigned Ross, Ruth Melanie as Secretary
12 March 2009
Appointed Hughes, David George as Secretary
16 July 2008
Appointed Long, Ronald Eric as Director
22 March 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 March 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 March 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 March 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 March 2006
Appointed Ross, Ruth Melanie as Secretary
22 March 2006
Appointed Ross, Bernard Jason 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.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sky Medical Technology Limited This company
Firstkind Ltd Owns 75–100% of shares
Firstkind (Singapore) Ltd Owns 75–100% of shares
Firstkind Woundcare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£771,085)
Cash
£881,519
Employees
35
Debt Ratio
107%
Current Ratio
5.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,576,628 £2,805,389 (£747,818) (£5,913,897) (£847,651) (£771,085)
Balance sheet detail
202420232022202120202019
Fixed Assets£303,194£135,315£113,809£158,776£205,119£233,460
Current Assets£10,338,539£9,426,355£9,535,308£11,329,377£12,245,707£8,171,420
Debtors£9,457,020£8,644,997£9,431,189£7,934,959£7,360,180£6,508,511
Cash£881,519£781,358£104,119£3,394,418£4,885,527£1,662,909
Creditors (< 1 year)£1,996,484£1,737,890£709,371£606,767£980,635£594,253
Creditors (> 1 year)£9,416,334£8,671,431£14,853,643£11,629,204£8,664,802£1,233,999
Net Current Assets£8,342,055£7,688,465£8,825,937£10,722,610£11,265,072£7,577,167
Net Assets(£771,085)(£847,651)(£5,913,897)(£747,818)£2,805,389£6,576,628
Shareholder Funds(£771,085)(£847,651)(£5,913,897)(£747,818)£2,805,389£6,576,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates31 August 2026

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