Website & contact details
- Group website
- The site of this company’s group or brand.
Summit Medical Group Limited
- Incorporated
- 14 March 2008 (18 years)
- Previously known as
- Orthod Group Limited (until 9 April 2019)Summit Medical Group Limited (until 12 January 2015)Summit Medical Holdings Limited (until 11 July 2009)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- C/o Summit Medical Ltd Industrial ParkBourton On The WaterCheltenhamGL54 2HQ
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born January 1975 (51)
Officer history (16 former)
27 August 2026
27 August 2026
11 May 2026
18 December 2020
21 July 2020
26 February 2020
29 March 2018
29 March 2018
29 March 2018
Resigned Pesiri, Fabio as Director
27 July 2016
27 July 2016
25 January 2016
30 June 2015
4 February 2014
31 January 2014
Resigned Palata, Ludek as Director
2 October 2013
2 October 2013
29 May 2013
6 December 2012
31 January 2011
Appointed Pesiri, Fabio as Director
20 December 2010
Resigned Stach, Radim as Director
1 April 2009
Resigned Gates, Darren as Secretary
1 April 2009
Resigned Gates, Darren Michael as Secretary
1 April 2009
1 April 2009
Appointed Gates, Darren as Secretary
30 June 2008
28 March 2008
Appointed Stach, Radim as Director
14 March 2008
Appointed Gates, Darren Michael as Secretary
14 March 2008
14 March 2008
14 March 2008
Appointed Palata, Ludek as Director
14 March 2008
14 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 11251589
Holdings 1
Companies where Summit Medical Group Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
29 March 2018
Ceased Bela Szigethy — Holds 25–50% of voting rights
29 March 2018
Ceased Stewart Kohl — Holds 25–50% of voting rights
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Apposite CP II LP Has significant influence or control
Apposite CP Iii GP LLP Holds 75–100% of voting rights
Apposite CP Iii LP Has significant influence or control
Apposite CP1 (GP) Limited Owns 75–100% of shares
Apposite CP1 LP Has significant influence or control
Apposite Growth I CP GP LLP Holds 75–100% of voting rights
Apposite Healthcare Growth I CP LP Part right to 75–100% of surplus assets
Apposite Healthcare II Member Limited Owns 75–100% of shares
Apposite CP II GP LLP Holds 75–100% of voting rights
Apposite Healthcare II GP LLP Holds 75–100% of voting rights
Emblation Limited Has significant influence or control
Mirada Medical Group Limited Owns 50–75% of shares
Nim Holdco Ltd Owns 75–100% of shares
Riverdale Topco Limited Owns 75–100% of shares (as a trust)
Sunshine Care Topco Limited Owns 75–100% of shares
Apposite Healthcare Iii GP LLP Holds 75–100% of voting rights
Hamburg Topco Limited Owns 75–100% of shares
Hamburg Midco Limited Owns 75–100% of shares
Impala Holdco Ltd Owns 75–100% of shares
Kelso Group Limited Owns 25–50% of shares
Kelso Holdings Limited Owns 75–100% of shares
Oregon Topco Limited Owns 50–75% of shares
Oregon Holdco Limited Owns 75–100% of shares
Orion Fundco Limited Owns 75–100% of shares
Orion Topco Limited Owns 50–75% of shares
Ronja Topco Limited Owns 75–100% of shares
Simedra Holdco Limited Owns 75–100% of shares
Bowmoor Topco Limited Holds 75–100% of voting rights
Bowmoor Bidco Limited Owns 75–100% of shares
Summit Medical Group Limited This company Owns 75–100% of shares
Imaging Holdings Company Limited Owns 25–50% of shares
Imaging Midco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £72
- Profit Before Tax
- (£557,624)
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £21,787,483 | £21,787,483 | |||
| Current Assets | £72 | £38,231 | £809,439 | £775,936 | £755,818 |
| Debtors | £36,304 | £36,283 | £774,610 | £754,848 | |
| Cash | £72 | £1,927 | £375 | £1,326 | £970 |
| Creditors (< 1 year) | £50,726,321 | £50,206,856 | £33,899,771 | £30,731,132 | |
| Creditors (> 1 year) | (£12,496,081) | (£13,524,822) | |||
| Net Current Assets | (£50,726,249) | (£50,168,625) | (£36,754,987) | (£33,123,835) | (£29,975,314) |
| Shareholder Funds | (£28,938,766) | (£28,381,142) | £2,322,790 | (£23,832,433) | (£21,712,653) |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Full accounts | 31 March 2025 | ||
| 14 April 2026 | Confirmation statement with updates | 14 March 2026 |
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