HY Medical Limited

Dissolved 25 Aug 202612720560 Private limited company
Incorporated
5 July 2020
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other manufacturing n.e.c. (32990)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
5 Watford Way
London
NW4 3JL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2026
Chinese
Born November 1974
Officer history (2 former)
30 April 2026
Resigned Pan, Weihui as Director
15 March 2026
Appointed Yang, Jianqiang as Director
15 March 2026
Resigned Wang, Huijuan, Dr as Director
5 July 2020
Appointed Wang, Huijuan, Dr as Director
5 July 2020
Appointed Pan, Weihui as Director

Ownership 2 at dissolution

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

Corporate entity · Notified 8 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 13074165
Corporate entity · Notified 8 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13074204
Former controllers (2)
8 February 2021
Ceased Huijuan Wang — Owns 25–50% of shares
8 February 2021
Ceased Weihui Pan — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avatrion Healthcare Limited Owns 75–100% of shares
Avatrion Medical Limited Owns 75–100% of shares
HY Medical Limited This company DissolvedOwns 50–75% of shares
Liara Asset Management Limited Owns 75–100% of shares
Wwe Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
(£25,166)
Cash
£21,183
Employees
3
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 2026 £91,467 (£10,872) (£201,827) (£295,536) (£570,690) (£25,166)
Balance sheet detail
202620252024202320222021
Current Assets£21,183£523,954£624,686£705,382£5,159,924£1,975,896
Debtors£248,136£1,499£1,020£4,198,088£117,746
Cash£21,183£36,676£17,577£23,487£162,960£338,191
Creditors (< 1 year)£46,349£1,094,644£920,222£907,209£5,170,796£1,884,429
Net Current Assets(£25,166)(£570,690)(£295,536)(£201,827)(£10,872)£91,467
Net Assets(£25,166)(£570,690)(£295,536)(£201,827)(£10,872)£91,467
Shareholder Funds(£25,166)(£570,690)(£295,536)(£201,827)(£10,872)£91,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Final Gazette dissolved via voluntary strike-off

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