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Meditech Systems Ltd

Meditech Systems Ltd is an active company incorporated on 17 January 1996 with the registered office located in Shaftesbury, Dorset. Meditech Systems Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03147743
Private limited company
Age
29 years
Incorporated 17 January 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Meditech Shrublands Estate
Sherstock
Shaftesbury
Dorset
SP7 9PT
Same address for the past 13 years
Telephone
01747821546
Email
Available in Endole App
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Jan 1956
Director • Production Director • British • Lives in UK • Born in Oct 1948
Director • Quality Manager • British • Lives in England • Born in Sep 1980
Director • Executive Director • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cann Lodge Residents Society Limited
Roland Timothy Merry is a mutual person.
Active
Ican Software Limited
Mr Gordon Peter Clowrey is a mutual person.
Active
Brands
Meditech Systems Ltd.
Meditech Systems Limited is a British-based manufacturer of accessories and theatre consumables for the healthcare industry..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£23.41K
Decreased by £88.84K (-79%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 6 (-23%)
Total Assets
£1.18M
Decreased by £153.88K (-12%)
Total Liabilities
-£463.82K
Decreased by £16.54K (-3%)
Net Assets
£713.15K
Decreased by £137.34K (-16%)
Debt Ratio (%)
39%
Increased by 3.31% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Darren Edward Clowrey Appointed
4 Months Ago on 15 Apr 2025
Roland Timothy Merry Resigned
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Nicholas Frederick Batt Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Muath Nathif Appointed
1 Year 4 Months Ago on 5 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Own Shares Purchased
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jul 2025
Appointment of Mr Darren Edward Clowrey as a director on 15 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Roland Timothy Merry as a director on 15 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 29 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Mr Muath Nathif as a director on 5 May 2024
Submitted on 24 Jun 2024
Termination of appointment of Nicholas Frederick Batt as a director on 23 May 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 3 Jul 2023
Repayment History
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