Website & contact details
- Website
Itemedical Limited
- Incorporated
- 1 September 2022 (4 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Steve SmithPeter Adriaan Hof
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 57A BroadwayLeigh-On-SeaSS9 1PE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Smith, Steve
Director · Appointed 29 October 2026
British
Born December 1981 (44)
Director · Appointed 29 October 2026
British
Born January 1981 (45)
Hof, Peter Adriaan
Director · Appointed 1 September 2022
Dutch
Born August 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Halma Public Limited Company
Reg. no. 00040932
Former controllers (2)
19 June 2026
Ceased Itemedical Holding BV — Owns 75–100% of shares
1 September 2022
Ceased Peter Adriaan Hoff — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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Itemedical Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £18,900
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £22,158 | £59,234 | £7,570 |
| Debtors | £3,258 | £8,695 | £1,647 |
| Cash | £18,900 | £50,539 | £5,923 |
| Creditors (< 1 year) | £399,970 | £327,886 | £158,846 |
| Net Current Assets | (£377,812) | (£268,652) | (£151,276) |
| Net Assets | (£151,276) | ||
| Shareholder Funds | (£377,812) | (£268,652) | (£151,276) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 28 October 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 28 October 2026 | Notification of a person with significant control |
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