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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.
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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (8 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The College Business Centre
Uttoxeter New Road
Derby
East Midlands
DE22 3WZ
Address changed on 3 May 2023 (2 years 7 months ago)
Previous address was Springfield Rookery Hill Ashtead Surrey KT21 1HY England
Telephone
01332290219
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Apr 1987
Director • Manager • Welsh • Lives in Wales • Born in Mar 1975
Director • Accountant • British • Lives in England • Born in Jan 1959
Director • Consultant Neurologist • British • Lives in England • Born in Nov 1973
Director • Credit Analyst • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Association Of Chairs
Rashmi Rungta is a mutual person.
Active
S Jacob Ltd
Professor Saiju Jacob is a mutual person.
Active
McJac Health Ltd
Dr Channa Hewamadduma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £377.46K (-24%)
Turnover
£449.14K
Decreased by £729.27K (-62%)
Employees
18
Increased by 1 (+6%)
Total Assets
£2.08M
Decreased by £604.32K (-23%)
Total Liabilities
-£551.66K
Increased by £10.78K (+2%)
Net Assets
£1.53M
Decreased by £615.09K (-29%)
Debt Ratio (%)
27%
Increased by 6.39% (+32%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 12 Nov 2025
Trevor Ranson Resigned
1 Month Ago on 22 Oct 2025
Dr Katherine Dodd Appointed
4 Months Ago on 25 Jul 2025
Fiona Norwood Resigned
6 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Mar 2025
Penelope Theodora Henrion Resigned
9 Months Ago on 15 Feb 2025
Small Accounts Submitted
10 Months Ago on 3 Feb 2025
Dr Channa Hewamadduma Appointed
1 Year 4 Months Ago on 24 Jul 2024
Antony John Ferrari Resigned
1 Year 5 Months Ago on 8 Jul 2024
Mrs Sara Jones Appointed
1 Year 7 Months Ago on 8 May 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 12 Nov 2025
Termination of appointment of Trevor Ranson as a director on 22 October 2025
Submitted on 24 Oct 2025
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
Repayment History
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