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Pari Medical Limited

Pari Medical Limited is an active company incorporated on 10 June 1994 with the registered office located in London, City of London. Pari Medical Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937493
Private limited company
Age
31 years
Incorporated 10 June 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
01932341122
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • German • Born in Mar 1959
Director • French • Lives in Germany • Born in Apr 1977
Mr Stephan Brugger
PSC • German • Lives in Germany • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Huntsmoor Nominees Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.54M
Increased by £664.26K (+17%)
Turnover
£4.38M
Increased by £232K (+6%)
Employees
13
Increased by 1 (+8%)
Total Assets
£6.28M
Increased by £1.06M (+20%)
Total Liabilities
-£709.88K
Increased by £140.23K (+25%)
Net Assets
£5.57M
Increased by £923.54K (+20%)
Debt Ratio (%)
11%
Increased by 0.38% (+3%)
Latest Activity
Gildas Vincent Daniel Bonduelle Appointed
4 Months Ago on 1 Jul 2025
Juergen Mueller Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Malcolm John Apter Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Malcolm John Apter Details Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Termination of appointment of Juergen Mueller as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Gildas Vincent Daniel Bonduelle as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Nov 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 12 Jun 2024
Director's details changed for Malcolm John Apter on 1 April 2024
Submitted on 12 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 5 Jan 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 19 Jun 2023
Director's details changed for Malcolm John Apter on 1 February 2023
Submitted on 3 Feb 2023
Accounts for a small company made up to 30 June 2022
Submitted on 2 Feb 2023
Repayment History
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