Omnimed Limited

Active06478461 Private limited company
Incorporated
21 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Declan Devine
John Gannon
Accounts type
Total exemption full
Region
South East
Address
Unit 1A
Abbas Business Centre Main Road
Itchen Abbas
Winchester
SO21 1BQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Paul
Secretary · Appointed 20 November 2025
Devine, Declan
Director · Appointed 20 November 2025
Irish
Born November 1968
Gannon, John
Director · Appointed 20 November 2025
Irish
Born August 1971 (55)
Officer history (2 former)
20 November 2025
Appointed Clarke, Paul as Secretary
20 November 2025
Appointed Devine, Declan as Director
20 November 2025
Appointed Gannon, John as Director
20 November 2025
Resigned Morris, Michael Ian Anthony as Director
25 January 2010
Resigned Secretariat Officers Limited as Corporate Secretary
21 January 2008
Appointed Secretariat Officers Limited as Corporate Secretary
21 January 2008
Appointed Morris, Michael Ian Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 02491098
Former controllers (1)
20 November 2025
Ceased Michael Ian Anthony Morris — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hospital Innovation Holdings Limited Owns 75–100% of shares
Hospital Innovations Limited Owns 75–100% of shares
Omnimed Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£779,952
Cash
£558,328
Employees
8
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £666,712 £779,952
Balance sheet detail
202520242023202220212020
Fixed Assets£26,478£10,587£3,481£705£1£409
Current Assets£977,086£862,005£684,320£647,312£556,482£392,918
Debtors£253,180£214,469£229,516£204,085£217,936£169,149
Cash£558,328£419,367£323,957£325,340£233,772£125,434
Creditors (< 1 year)£219,192£203,409£142,944£176,523£228,656£93,300
Net Current Assets£757,894£658,596£541,376£470,789£327,826£299,618
Net Assets£779,952£666,712
Shareholder Funds£779,952£666,712£544,857£471,494£327,827£300,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Registration of a charge
21 February 2026Confirmation statement with updates21 January 2026
19 February 2026Current accounting period extended
2 February 2026Notification of a person with significant control
18 December 2025Appointment of a secretary
Show all recent filings

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