Portal Medical Limited

Active06629770 Private limited company
Incorporated
25 June 2008 (18 years)
Previously known as
FB 63 Limited (until 1 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Darren Charles Bromley-Davenport
Owned by
Paul Robert Stevenson
Darren Charles Bromley - Davenport
Accounts type
Total exemption full
Region
East Midlands
Address
Pinnacle Building 2 Prospect Place
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bromley-Davenport, Darren Charles
Secretary · Appointed 1 April 2016
Bromley-Davenport, Darren Charles
Director · Appointed 1 December 2010
British
Born April 1967 (59)
Director · Appointed 31 July 2008
British
Born March 1968 (58)
Officer history (4 former)
19 November 2020
Resigned Burslem, Richard Carrington as Director
24 January 2020
Appointed Burslem, Richard Carrington as Director
1 April 2016
Appointed Bromley-Davenport, Darren Charles as Secretary
1 April 2016
Resigned Fb Secretary Limited as Corporate Secretary
1 December 2010
Appointed Bromley-Davenport, Darren Charles as Director
9 January 2009
Resigned Bromley-Devenport, Darren Charles as Director
31 July 2008
Appointed Stevenson, Paul Robert, Dr as Director
31 July 2008
Appointed Bromley-Devenport, Darren Charles as Director
31 July 2008
Resigned Fb Director Limited as Corporate Director
25 June 2008
Appointed Fb Director Limited as Corporate Director
25 June 2008
Appointed Fb Secretary Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Darren Charles Bromley - Davenport
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£439,986
Cash
£146,417
Employees
4
Debt Ratio
27%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £525,317 £447,922 £441,655 £454,143 £504,216 £439,986
Balance sheet detail
202420232022202120202019
Fixed Assets£395,045£416,119£385,625£415,524£445,427£532,012
Current Assets£208,621£264,033£178,410£90,580£55,757£54,968
Debtors£62,204£19,461£70,267£31,355£21,125£50,355
Cash£146,417£244,572£108,143£59,225£34,632£4,613
Creditors (< 1 year)£66,275£72,162£48,495£24,446£27,771£33,302
Net Current Assets£142,346£191,871£129,915£66,134£27,986£21,666
Net Assets£439,986£504,216£454,143£441,655£447,922£525,317
Shareholder Funds£439,986£504,216£454,143£441,655£447,922£525,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates25 June 2026
1 October 2025Total exemption full accounts31 December 2024
5 July 2025Confirmation statement with no updates25 June 2025
27 August 2024Total exemption full accounts31 December 2023
12 July 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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