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Marlux Medical Limited

Marlux Medical Limited is an active company incorporated on 5 June 1998 with the registered office located in Cheltenham, Gloucestershire. Marlux Medical Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03577009
Private limited company
Age
27 years
Incorporated 5 June 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Summit Medical Ltd C/O Summit Medical Limited
Industrial Park
Bourton On Water Cheltenham
Gloucestershire
GL54 2HQ
Same address for the past 16 years
Telephone
01217835777
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1962
Director • Cfo • British • Lives in England • Born in Feb 1969
Summit Medical Limited
PSC
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Mutual Companies
Summit Medical (Benefits) Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Summit Medical UK Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Summit Medical Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Orthodesign Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Marshall Contracts Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Summit Medical Group Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Orthod Midco Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Bowmoor Topco Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.43K
Increased by £46.83K (+1018%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£6.1M
Decreased by £1.04M (-15%)
Total Liabilities
-£749.29K
Decreased by £448.73K (-37%)
Net Assets
£5.35M
Decreased by £588.09K (-10%)
Debt Ratio (%)
12%
Decreased by 4.5% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 25 Mar 2024
Registration of charge 035770090008, created on 15 February 2024
Submitted on 20 Feb 2024
Satisfaction of charge 035770090007 in full
Submitted on 19 Feb 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 5 June 2022 with no updates
Submitted on 15 Jul 2022
Accounts for a small company made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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