Vanguard Medical Devices Limited

Active12215708 Private limited company
Incorporated
19 September 2019 (7 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Ulrike Marczak
Controlled by
Thomas Peter Maier
Accounts type
Small
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2022
Marczak, Ulrike
Director · Appointed 15 February 2022
German
Born May 1975 (51)
Officer history (2 former)
1 August 2022
Appointed Jtc (UK) Limited as Corporate Secretary
1 August 2022
Resigned Halco Secretaries Limited as Corporate Secretary
15 February 2022
Appointed Marczak, Ulrike as Director
15 February 2022
Resigned Bracklo, Marcus as Director
19 September 2019
Appointed Bracklo, Marcus as Director
19 September 2019
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Thomas Peter Maier
Individual · Notified 16 October 2024
Holds 75–100% of voting rights (as a firm)
German
Born March 1967 (59)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£1,776,432)
Cash
£69,131
Employees
4
Debt Ratio
783%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2025 (£346,649) (£793,550) (£1,458,189) (£1,776,432)
Balance sheet detail
20252024202320212020
Fixed Assets£2,309£1,228£148£739
Current Assets£257,692£10,606£36,800£524,927£497,050
Debtors£171,592£2,478£23,943
Cash£69,131£8,128£12,857
Creditors (< 1 year)£515,606£1,519,360£180,881£100,493£74,110
Creditors (> 1 year)£1,520,827£1,314,256£1,218,723£769,589
Net Current Assets(£257,914)(£1,508,754)(£144,081)£424,434£422,940
Net Assets(£1,776,432)(£1,458,189)(£793,550)(£346,649)
Shareholder Funds(£1,776,432)(£1,507,526)(£1,458,189)(£793,550)(£346,649)

Filings

Filing history not loaded yet. See it on Companies House

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