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Thames Medical Limited

Thames Medical Limited is an active company incorporated on 9 February 1994 with the registered office located in Melksham, Wiltshire. Thames Medical Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02896614
Private limited company
Age
31 years
Incorporated 9 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 4 Merlin Way
Bowerhill Industrial Estate
Melksham
Wiltshire
SN12 6TJ
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was 85 Woodfield Drive East Barnet Barnet EN4 8PD England
Telephone
01903522911
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1960
Director • American • Lives in England • Born in Feb 1951
Genesis Industries Europe Limited
PSC
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Mutual Companies
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Dr Mark Anderson is a mutual person.
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Dr Mark Anderson is a mutual person.
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Eezytrac Limited
Dr Mark Anderson is a mutual person.
Active
Veterinary Dental Products Europe Limited
Dr Mark Anderson is a mutual person.
Active
Awayhome Limited
Dr Mark Anderson is a mutual person.
Active
Mbrampton Ltd
Michael William Brampton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.34K
Increased by £7.34K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£179.29K
Increased by £34.89K (+24%)
Total Liabilities
-£103.93K
Decreased by £19.11K (-16%)
Net Assets
£75.36K
Increased by £53.99K (+253%)
Debt Ratio (%)
58%
Decreased by 27.23% (-32%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Genesis Industries Europe Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Michael William Brampton (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Adam Brampton Resigned
1 Year 9 Months Ago on 31 Jan 2024
Patrick Brampton Resigned
1 Year 9 Months Ago on 31 Jan 2024
Trudy Simone Langdale Resigned
1 Year 9 Months Ago on 31 Jan 2024
Dr Mark Anderson Appointed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Cessation of Michael William Brampton as a person with significant control on 31 January 2024
Submitted on 10 Apr 2025
Notification of Genesis Industries Europe Limited as a person with significant control on 31 January 2024
Submitted on 10 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 85 Woodfield Drive East Barnet Barnet EN4 8PD England to Unit 4 Merlin Way Bowerhill Industrial Estate Melksham Wiltshire SN12 6TJ on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Patrick Brampton as a director on 31 January 2024
Submitted on 13 Feb 2024
Termination of appointment of Adam Brampton as a director on 31 January 2024
Submitted on 13 Feb 2024
Appointment of Dr Mark Anderson as a director on 31 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Trudy Simone Langdale as a secretary on 31 January 2024
Submitted on 12 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 6 Feb 2024
Repayment History
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