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Halcyon Medica Limited

Halcyon Medica Limited is an active company incorporated on 19 January 1999 with the registered office located in Cowbridge, South Glamorgan. Halcyon Medica Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03697586
Private limited company
Age
26 years
Incorporated 19 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Willow Walk
Cowbridge
CF71 7EE
Wales
Address changed on 15 Jul 2022 (3 years ago)
Previous address was 14 Whitehall Close Wenvoe Cardiff CF5 6DB Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1950
Director • PSC • Professor Pharmaceutical Chemi • British • Lives in UK • Born in Dec 1950
Mrs Eleanor Cioni
PSC • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.86K
Decreased by £21K (-9%)
Total Liabilities
-£93.26K
Decreased by £15.73K (-14%)
Net Assets
£110.6K
Decreased by £5.28K (-5%)
Debt Ratio (%)
46%
Decreased by 2.72% (-6%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Registered Address Changed
3 Years Ago on 15 Jul 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
4 Years Ago on 9 Jul 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 3 Feb 2023
Registered office address changed from 14 Whitehall Close Wenvoe Cardiff CF5 6DB Wales to 5 Willow Walk Cowbridge CF71 7EE on 15 July 2022
Submitted on 15 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Apr 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 25 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 9 Jul 2021
Repayment History
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