Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
G & B Medical Services Limited
- Incorporated
- 28 March 2011 (15 years)
- Previously known as
- Sybass Limited (until 27 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Jiun Lung LeeMay Shen Michelle Leow
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 37/38 Marshall House124 Middleton RoadMordenSM4 6RW
Officers 5 active
Officer details are public data from the Companies House register.
Lee, Jiun Lung
Director · Appointed 19 December 2022
British
Born November 1990
Leow, May Shen Michelle
Director · Appointed 19 December 2022
Malaysian
Born June 1993 (33)
Director · Appointed 20 May 2016
British
Born October 1973 (53)
Smye, Peter, Dr
Director · Appointed 27 September 2013
British
Born January 1982 (44)
Hunter, Mark, Dr
Director · Appointed 31 March 2011
British
Born September 1976 (50)
Officer history (15 former)
8 March 2023
Resigned Brown, Ailsa as Director
19 December 2022
Resigned Smye, Joanna as Director
19 December 2022
Resigned Griffin, Heather, Dr as Director
19 December 2022
Resigned Jones, Michael Robert Creswell as Director
19 December 2022
Resigned Wallace, Katherine, Dr as Director
19 December 2022
Appointed Lee, Jiun Lung as Director
19 December 2022
Appointed Leow, May Shen Michelle as Director
19 December 2022
19 December 2022
Resigned Blakemore, James as Director
19 December 2022
Resigned Rodriguez-Ferrera, Silvia as Director
19 December 2022
Resigned Hunter, Victoria as Director
16 May 2019
Appointed Brown, Ailsa as Director
16 May 2019
Resigned Hickson, Lucy Pamela as Director
16 May 2019
Resigned Johnston, Linda as Director
25 February 2019
Appointed Rodriguez-Ferrera, Silvia as Director
25 February 2019
25 February 2019
Appointed Blakemore, James as Director
25 February 2019
Appointed Hunter, Victoria as Director
25 February 2019
Appointed Smye, Joanna as Director
20 May 2016
29 April 2016
Resigned Ridley, Philippa, Dr as Director
29 April 2016
Appointed Griffin, Heather, Dr as Director
15 November 2013
Appointed Johnston, Linda as Director
27 September 2013
Appointed Ridley, Philippa, Dr as Director
27 September 2013
Appointed Wallace, Katherine, Dr as Director
27 September 2013
Appointed Smye, Peter, Dr as Director
31 May 2011
Resigned Hunter, Derek, Dr as Secretary
31 May 2011
Appointed Hickson, Lucy Pamela as Director
31 May 2011
Appointed Jones, Michael Robert Creswell as Director
31 March 2011
Appointed Hunter, Derek, Dr as Secretary
31 March 2011
Appointed Hunter, Mark, Dr as Director
31 March 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
31 March 2011
28 March 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
28 March 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11221198
Peter Smye
Individual · Notified 28 April 2021
Has significant influence or control
British
Born January 1982 (44)
Mark Hunter
Individual · Notified 28 April 2021
Has significant influence or control
British
Born September 1976 (50)
Limited Company
Reg. no. 05455835
Former controllers (1)
20 May 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fourmacy Ltd Owns 25–50% of shares
Pentacia Ltd Owns 25–50% of shares
AP SD Thirty Nine Limited Owns 75–100% of shares
G & B Medical Services Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £639,518
- Cash
- £618,068
- Employees
- 15
- Debt Ratio
- 46%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,464 | £79,067 | £103,609 | £134,768 | £169,752 | £205,319 |
| Current Assets | £1,120,507 | £996,491 | £1,177,435 | £1,031,914 | £952,309 | £850,401 |
| Debtors | £398,529 | £382,657 | £518,695 | |||
| Cash | £618,068 | £518,798 | £561,286 | £239,651 | £222,980 | £175,256 |
| Creditors (< 1 year) | £687,027 | £534,782 | £598,323 | £535,869 | ||
| Net Current Assets | £580,054 | £397,112 | £490,408 | £497,132 | £353,986 | £314,532 |
| Net Assets | £639,518 | £471,496 | £589,334 | £627,217 | £517,809 | £514,425 |
| Shareholder Funds | £589,334 | £627,217 | £517,809 | £514,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 10 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 12 December 2024 | Total exemption full accounts | 30 June 2024 | ||
| 28 March 2024 | Total exemption full accounts | 30 June 2023 |
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