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TNMC Mediical Devices (UK) Limited
TNMC Mediical Devices (UK) Limited is an active company incorporated on 23 June 2000 with the registered office located in Colchester, Essex. TNMC Mediical Devices (UK) Limited was registered 25 years ago.
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Status
Active
Active since
1 year 4 months ago
Company No
04020696
Private limited company
Age
25 years
Incorporated
23 June 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(4 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about TNMC Mediical Devices (UK) Limited
Contact
Update Details
Address
910 The Crescent Colchester Business Park
Colchester
Essex
CO4 9YQ
United Kingdom
Address changed on
24 Jan 2022
(3 years ago)
Previous address was
2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE
Companies in CO4 9YQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andre Ten Napel
PSC • Director • South African • Lives in South Africa • Born in Apr 1958 • Medical Device Expert
James Martin Biggs
Director • British • Lives in South Africa • Born in Mar 1944
Huallenac Trustee Company Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Viktek Limited
Huallenac Trustee Company Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£12.93K
Increased by £12.93K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£12.93K
Increased by £2.91K (+29%)
Total Liabilities
-£32.89K
Increased by £6.08K (+23%)
Net Assets
-£19.95K
Decreased by £3.18K (+19%)
Debt Ratio (%)
254%
Decreased by 13.11% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
James Martin Biggs Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Andre Ten Napel (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Andre Ten Napel Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Huallenac Trustee Company Ltd Details Changed
2 Years 4 Months Ago on 7 Jun 2023
Mr Andre Ten Napel (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of James Martin Biggs as a director on 1 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Jun 2024
Director's details changed for Andre Ten Napel on 11 June 2024
Submitted on 11 Jun 2024
Change of details for Mr Andre Ten Napel as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 5 Jul 2023
Secretary's details changed for Huallenac Trustee Company Ltd on 7 June 2023
Submitted on 7 Jun 2023
Change of details for Mr Andre Ten Napel as a person with significant control on 6 April 2016
Submitted on 7 Jun 2023
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Repayment History
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