Unimed Electrode Supplies Limited

Active06032163 Private limited company

What Unimed Electrode Supplies say about themselves

“Unimed Electrode Supplies. EEG, EMG and ERG electrodes and conductive pastes and gels”

— from unimed-electrodes.co.uk
Incorporated
18 December 2006 (19 years)
Industry
Other human health activities (86900)
Directors
Matteo Mistretta
Lisa Irene Adele Wilkinson
Owned by
Matteo Mistretta
Accounts type
Small
Region
South East
Address
C/o Tc Group
The Granary Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mistretta, Matteo
Director · Appointed 1 February 2024
Italian
Born February 1982 (44)
Wilkinson, Lisa Irene Adele
Director · Appointed 1 February 2024
British
Born October 1972 (54)
Officer history (4 former)
2 February 2024
Resigned Romin, Michael Claus, Herr as Director
1 February 2024
Appointed Mistretta, Matteo as Director
1 February 2024
Appointed Wilkinson, Lisa Irene Adele as Director
30 April 2019
Resigned Temple, Paul John as Secretary
31 August 2018
Resigned Mitchell, Raymond as Director
21 June 2018
Appointed Romin, Michael Claus, Herr as Director
19 December 2012
Resigned Sigger, Jeremy, Dr as Director
18 December 2006
Appointed Sigger, Jeremy, Dr as Director
18 December 2006
Appointed Mitchell, Raymond as Director
18 December 2006
Appointed Temple, Paul John as Secretary

Ownership 1 active

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

Matteo Mistretta
Individual · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1982 (44)
Former controllers (2)
21 December 2023
Ceased Herr Michael Claus Romin — Owns 75–100% of shares (as a firm)
19 November 2020
Ceased Gvb-Spes GMBH — Owns 50–75% of shares

Financials

Net Assets
£363,010
Cash
£243,581
Employees
4
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2024 £218,053 £204,647 £275,403 £250,632 £254,977 £363,010
Balance sheet detail
202420242023202220212020
Fixed Assets£8,761£5,238£6,673£10,241£14,279£21,164
Current Assets£545,202£499,706£493,471£435,288£296,091£339,718
Debtors£139,241£119,324£180,022£125,899£81,676£130,785
Cash£243,581£157,408£102,261£171,186£79,140£54,345
Creditors (< 1 year)£188,851£248,734£248,295£168,124£102,957£138,878
Net Current Assets£356,351£250,972£245,176£267,164£193,134£200,840
Net Assets£363,010£254,977£250,632£275,403£204,647£218,053
Shareholder Funds£363,010£254,977£250,632£275,403£204,647£218,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025

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