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Suntech Medical Group Limited

Suntech Medical Group Limited is an active company incorporated on 21 July 2000 with the registered office located in Amersham, Buckinghamshire. Suntech Medical Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04038252
Private limited company
Age
25 years
Incorporated 21 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Misbourne Court
Rectory Way
Amersham
Bucks
HP7 0DE
England
Same address for the past 5 years
Telephone
01865884234
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Dunne
Director • Divisional Chief Executive • American • Lives in United States • Born in Jun 1967
Rebecca Carter
Director • Finance/It Director • British • Lives in England • Born in Sep 1989
Mr Robert Sweitzer
Director • President Smi • American • Lives in United States • Born in May 1967
Mr Rui Miguel Coelho Lopes
Director • Cfo • American • Lives in United States • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diba Industries Limited
John Dunne is a mutual person.
Active
Static Systems Group Limited
Rebecca Carter is a mutual person.
Active
Static Systems Holdings Limited
Rebecca Carter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.92K
Decreased by £7.44K (-45%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£142.77K
Decreased by £7.45K (-5%)
Total Liabilities
-£7.69K
Increased by £1.69K (+28%)
Net Assets
£135.07K
Decreased by £9.14K (-6%)
Debt Ratio (%)
5%
Increased by 1.39% (+35%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
John Dunne Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Rebecca Carter Resigned
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Ms Rebecca Carter Appointed
2 Years 2 Months Ago on 27 Jul 2023
Gavin David Orr Resigned
2 Years 3 Months Ago on 7 Jul 2023
Bradley Stephen Barger Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Termination of appointment of John Dunne as a director on 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 18 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Rebecca Carter as a director on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Appointment of Ms Rebecca Carter as a director on 27 July 2023
Submitted on 16 Aug 2023
Termination of appointment of Gavin David Orr as a director on 7 July 2023
Submitted on 27 Jul 2023
Appointment of Mr Rui Miguel Coelho Lopes as a director on 21 June 2023
Submitted on 21 Jun 2023
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Repayment History
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