Signature Medical Topco Limited

Active15213229 Private limited company
Incorporated
16 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
North West
Address
132 Manchester Road
Rochdale
OL11 4JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born October 1981 (45)
Director · Appointed 16 October 2023
British
Born March 1979 (47)
Officer history (6 former)
25 July 2025
Resigned Ellis, Kieron Gordon as Director
24 June 2025
Resigned Morston Limited as Corporate Director
24 June 2025
Appointed Mehta, Pinesh as Director
24 June 2025
Resigned Woods, Spencer John as Director
13 January 2025
Appointed Morston Limited as Corporate Director
13 January 2025
Resigned Guillot, Pierre Marie Paul Jean as Director
13 August 2024
Resigned Gotti, Christian as Director
1 November 2023
Appointed Gotti, Christian as Director
1 November 2023
Appointed Woods, Spencer John as Director
1 November 2023
Appointed Ellis, Kieron Gordon as Director
1 November 2023
Resigned Mehta, Pinesh as Director
27 October 2023
Appointed Mehta, Pinesh as Director
27 October 2023
Appointed Guillot, Pierre Marie Paul Jean as Director
16 October 2023
Appointed Sainudeen, Sayani, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13692100

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£3,366,986
Turnover
£0
Profit Before Tax
(£1,403,014)
Return on Equity
-42%
Balance sheet detail
2024
Fixed Assets£100
Debtors£13,724,219
Creditors (< 1 year)£2,357,333
Creditors (> 1 year)£8,000,000
Net Current Assets£11,366,886
Net Assets£3,366,986
Shareholder Funds£3,366,986

Turnover£0
Admin Expenses£1,179,740
Operating Profit(£1,164,602)
Profit Before Tax(£1,403,014)
Tax£0
Profit for Period(£1,403,014)

Filings 32

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates5 February 2026
25 July 2025Termination of appointment of a director
24 July 2025Accounts for a medium company31 December 2024
7 July 2025Memorandum and Articles of Association
7 July 2025Resolutions
Show all 32 filings

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