X-Tech Medical Limited

Active07662874 Private limited company
Incorporated
8 June 2011 (15 years)
Previously known as
Xograph Technologies Limited (until 16 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Accounts type
Total exemption full
Region
South West
Address
Xograph House
Ebley Road
Stonehouse
GL10 2LU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born August 1974 (52)
Officer history (4 former)
28 March 2025
Resigned Biro, Michael Nicholas, Mr. as Secretary
28 March 2025
Resigned Biro, Michael Nicholas, Mr. as Director
3 March 2025
Appointed Soni, Krish, Dr as Director
25 July 2018
Resigned Staff, Peter Charles as Director
8 June 2011
Appointed Staff, Peter Charles, Mr. as Director
8 June 2011
Resigned Staff, Peter Charles, Mr. as Director
8 June 2011
Appointed Staff, Peter Charles as Director
8 June 2011
Appointed Biro, Michael Nicholas, Mr. as Secretary
8 June 2011
Appointed Biro, Michael Nicholas, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 17205970
Former controllers (1)
8 June 2026
Ceased Pankaj Krish Soni — Owns 75–100% of shares

Financials

Net Assets
£2,780,057
Cash
£583,697
Employees
36
Current Ratio
8.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,625,600 £2,148,518 £2,438,805 £2,627,140 £2,780,057
Balance sheet detail
202420232022202120202019
Fixed Assets£881,586£736,814£619,089
Current Assets£2,152,603£2,136,492£2,766,282
Debtors£1,139,859£947,712£901,109
Cash£583,697£890,061£1,593,854£1,605,890£452,038£568,305
Creditors (< 1 year)£254,132£246,166£421,566£421,704£276,872£141,145
Creditors (> 1 year)£525,000£675,000£13,298£60,949
Net Current Assets£1,898,471£1,890,326£2,344,716
Net Assets£2,780,057£2,627,140£2,438,805£2,148,518£1,625,600
Shareholder Funds£2,780,057£2,627,140£2,438,805£2,148,518£1,625,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Notification of a person with significant control
31 August 2026Cessation of a person with significant control
10 August 2026Total exemption full accounts30 November 2025
17 June 2026Confirmation statement with no updates5 June 2026
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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