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D.P. Medical Systems Limited

D.P. Medical Systems Limited is an active company incorporated on 13 January 1987 with the registered office located in Chessington, Greater London. D.P. Medical Systems Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02088954
Private limited company
Age
38 years
Incorporated 13 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15a Oakcroft Road
Chessington
KT9 1RH
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Lynwood House Crofton Road Orpington Kent BR6 8QE
Telephone
02083914455
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Oct 1968
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1987
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammer Medical Bidco Limited
Robert Fraser Atkinson, Owen Pemberton, and 1 more are mutual people.
Active
Cambridge Cognition Trustees Limited
Matthew William Stork is a mutual person.
Active
Cambridge Cognition Limited
Matthew William Stork is a mutual person.
Active
Polartechnics Limited
Robert Fraser Atkinson is a mutual person.
Active
Polartechnics (UK) Limited
Robert Fraser Atkinson is a mutual person.
Active
Cambridge Cognition Holdings Plc
Matthew William Stork is a mutual person.
Active
Radon Holdings Limited
Matthew William Stork is a mutual person.
Active
Cantab Corporate Health Limited
Matthew William Stork is a mutual person.
Dissolved
Brands
DP Medical Systems Ltd
DP Medical Systems Ltd is a medical supplies company that provides equipment and instruments to ENT professionals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.94K
Decreased by £340.96K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£3.37M
Decreased by £66.23K (-2%)
Total Liabilities
-£2.11M
Decreased by £6.5K (-0%)
Net Assets
£1.26M
Decreased by £59.73K (-5%)
Debt Ratio (%)
63%
Increased by 1.02% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Mr Matthew William Stork Appointed
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mr Philip Gardiner Appointed
1 Year 1 Month Ago on 24 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Hammer Medical Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
Dp Medical Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Robert Atkinson Appointed
10 Years Ago on 2 Jan 2015
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Documents
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 15a Oakcroft Road Chessington KT9 1RH on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mr Philip Gardiner as a director on 24 July 2024
Submitted on 18 Sep 2024
Appointment of Mr Matthew William Stork as a director on 18 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Registration of charge 020889540002, created on 24 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Douglas Michael Pitman as a director on 24 July 2024
Submitted on 7 Aug 2024
Cessation of Dp Medical Holdings Limited as a person with significant control on 24 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Heather Pitman as a secretary on 24 July 2024
Submitted on 7 Aug 2024
Repayment History
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