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Myaware
Myaware is an active company incorporated on 27 March 1995 with the registered office located in Derby, Derbyshire. Myaware was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03038358
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
30 years
Incorporated
27 March 1995
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Myaware
Contact
Address
The College Business Centre
Uttoxeter New Road
Derby
East Midlands
DE22 3WZ
Address changed on
3 May 2023
(2 years 4 months ago)
Previous address was
Springfield Rookery Hill Ashtead Surrey KT21 1HY England
Companies in DE22 3WZ
Telephone
01332290219
Email
Available in Endole App
Website
Myaware.org
See All Contacts
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Andrew John Robinson
Director • Accountant • British • Lives in England • Born in Jan 1959
Penelope Theodora Henrion
Director • Retired • British • Lives in England • Born in Aug 1948
Dr Fiona Norwood
Director • Doctor • British • Lives in England • Born in Dec 1968
Dr Channa Hewamadduma
Director • Neurologist • British • Lives in UK • Born in Dec 1974
Trevor Ranson
Director • Retired • British • Lives in UK • Born in Feb 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidcot School
Rashmi Rungta is a mutual person.
Active
Association Of British Neurologists
Professor Saiju Jacob is a mutual person.
Active
Association Of Chairs
Rashmi Rungta is a mutual person.
Active
Fiona Norwood Ltd
Dr Fiona Norwood is a mutual person.
Active
S Jacob Ltd
Professor Saiju Jacob is a mutual person.
Active
Simply Synergy Ltd
Antony John Ferrari is a mutual person.
Active
McJac Health Ltd
Dr Channa Hewamadduma is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.6M
Decreased by £438.01K (-22%)
Turnover
£1.18M
Increased by £848.96K (+258%)
Employees
17
Same as previous period
Total Assets
£2.68M
Increased by £301.34K (+13%)
Total Liabilities
-£540.88K
Increased by £170.97K (+46%)
Net Assets
£2.14M
Increased by £130.37K (+6%)
Debt Ratio (%)
20%
Increased by 4.63% (+30%)
See 10 Year Full Financials
Latest Activity
Dr Katherine Dodd Appointed
1 Month Ago on 25 Jul 2025
Fiona Norwood Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Penelope Theodora Henrion Resigned
6 Months Ago on 15 Feb 2025
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
Dr Channa Hewamadduma Appointed
1 Year 1 Month Ago on 24 Jul 2024
Antony John Ferrari Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mrs Sara Jones Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Huw Douglas Simmonds Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Dr Katherine Dodd as a director on 25 July 2025
Submitted on 18 Aug 2025
Termination of appointment of Fiona Norwood as a director on 5 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Penelope Theodora Henrion as a director on 15 February 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Feb 2025
Appointment of Dr Channa Hewamadduma as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Antony John Ferrari as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mrs Sara Jones as a director on 8 May 2024
Submitted on 23 May 2024
Termination of appointment of Huw Douglas Simmonds as a director on 31 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 5 Apr 2024
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Repayment History
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