Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Odin Medical Limited
- Incorporated
- 11 September 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Miquel Angel Garcia RequenaPeter Mountney
- Accounts type
- Full
- Region
- Greater London
- Address
- 74 Rivington StreetLondonEC2A 3AY
Officers 2 active
Officer details are public data from the Companies House register.
Garcia Requena, Miquel Angel
Director · Appointed 1 February 2024
Spanish
Born July 1970 (56)
Mountney, Peter
Director · Appointed 11 September 2018
British
Born July 1980 (46)
Officer history (6 former)
15 May 2026
Resigned Klose, Karsten as Director
15 May 2026
31 December 2024
31 December 2024
1 February 2024
Appointed Garcia Requena, Miquel Angel as Director
31 January 2024
Resigned Larocco, Shawn as Director
19 December 2022
19 December 2022
Appointed Larocco, Shawn as Director
19 December 2022
Appointed Klose, Karsten as Director
19 December 2022
Resigned Toth, Daniel as Director
4 June 2020
Appointed Toth, Daniel as Director
4 June 2020
27 March 2019
11 September 2018
Appointed Mountney, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00966736
Former controllers (1)
19 December 2022
Ceased Peter Mountney — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Keymed (Medical & Industrial Equipment) Limited Owns 75–100% of shares
Algram Group Limited Owns 75–100% of shares
Arc Medical Design Limited Owns 75–100% of shares
Odin Medical Limited This company Owns 75–100% of shares
Olympus Keymed International Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £84,630
- down £248,253 (75%)
- Cash
- £547,445
- down £110,773 (17%)
- Employees
- 18
- up 6 (50%)
- Debt Ratio
- 87%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £93,879 | £110,830 | £147,347 |
| Current Assets | £547,791 | £747,430 | £813,168 |
| Debtors | £346 | £89,212 | £12,143 |
| Cash | £547,445 | £658,218 | £801,025 |
| Net Current Assets | (£9,249) | £222,053 | £276,163 |
| Net Assets | £84,630 | £332,883 | £423,510 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Full accounts | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 |
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