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Probo Medical Ltd

Probo Medical Ltd is an active company incorporated on 17 November 1997 with the registered office located in Gloucester, Gloucestershire. Probo Medical Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03466990
Private limited company
Age
28 years
Incorporated 17 November 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Electron Building Mount Court, Edison Close
Waterwells Business Centre
Gloucester
Gloucestershire
GL2 2FN
England
Same address for the past 7 years
Telephone
01452729380
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Probo Medical Holdings Limited
PSC • PSC
Director • Executive • American • Lives in United States • Born in Sep 1953
Director • Business Executive • American • Lives in United States • Born in Aug 1968
Director • Business Executive • American • Lives in United States • Born in May 1969
Director • Managing Director, Europe • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Probo Medical Holdings Limited
Gregory Cowan and Paul Davis are mutual people.
Active
M I Dental Imaging Limited
Gregory Cowan is a mutual person.
Active
Med Imaging Healthcare Limited
Gregory Cowan is a mutual person.
Dissolved
Med Imaging Healthcare Group Limited
Gregory Cowan is a mutual person.
Dissolved
Mih Holdings Limited
Gregory Cowan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£249K
Decreased by £361K (-59%)
Turnover
£21.9M
Decreased by £1.86M (-8%)
Employees
88
Decreased by 8 (-8%)
Total Assets
£39.57M
Increased by £1.68M (+4%)
Total Liabilities
-£33.08M
Increased by £1.56M (+5%)
Net Assets
£6.49M
Increased by £118K (+2%)
Debt Ratio (%)
84%
Increased by 0.42% (+1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
1 Year Ago on 4 Jan 2025
Jeffrey Oliver Richard Resigned
1 Year Ago on 13 Dec 2024
Mr Gregory Cowan Appointed
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Jay John Alfred Burkhardt Iii Resigned
1 Year 1 Month Ago on 20 Nov 2024
Michael Asmer Resigned
1 Year 4 Months Ago on 1 Sep 2024
Mr Michael Dilick Appointed
1 Year 4 Months Ago on 1 Sep 2024
Mr Gregory Kopulos Appointed
1 Year 4 Months Ago on 1 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Jay John Alfred Burkhardt Iii as a director on 20 November 2024
Submitted on 14 Jan 2025
Appointment of Mr Gregory Cowan as a director on 10 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Jeffrey Oliver Richard as a director on 13 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of a director
Submitted on 25 Sep 2024
Termination of appointment of Michael Asmer as a director on 1 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Gregory Kopulos as a director on 1 September 2024
Submitted on 18 Sep 2024
Repayment History
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