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Hygeia U.K. Ltd

Hygeia U.K. Ltd is an active company incorporated on 29 March 1994 with the registered office located in Cheltenham, Gloucestershire. Hygeia U.K. Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02913946
Private limited company
Age
31 years
Incorporated 29 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 14 Andoversford Industrial Estate
Andoversford
Cheltenham
Gloucestershire
GL54 4HJ
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Telephone
01242 820322
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1956
Director • British • Lives in UK • Born in Apr 1955
Mr Philip Stephen Ross
PSC • British • Lives in UK • Born in Apr 1955
Mrs Jane Anne Ross
PSC • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Medimex Ltd
Jane Anne Ross and Philip Stephen Ross are mutual people.
Active
Utilica LLP
Jane Anne Ross and Philip Stephen Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£496.64K
Decreased by £407.26K (-45%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.34M
Decreased by £428.82K (-24%)
Total Liabilities
-£325.27K
Decreased by £116.24K (-26%)
Net Assets
£1.01M
Decreased by £312.59K (-24%)
Debt Ratio (%)
24%
Decreased by 0.68% (-3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Mrs Jane Anne Ross Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Philip Stephen Ross Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mrs Jane Anne Ross Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mrs Jane Anne Ross (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Philip Stephen Ross (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 12 Mar 2024
Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Unit 14 Andoversford Industrial Estate Andoversford Cheltenham Gloucestershire GL54 4HJ on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Philip Stephen Ross as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Mrs Jane Anne Ross as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mrs Jane Anne Ross on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Philip Stephen Ross on 31 January 2024
Submitted on 31 Jan 2024
Secretary's details changed for Mrs Jane Anne Ross on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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