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Caltag Medsystems Limited

Caltag Medsystems Limited is an active company incorporated on 16 February 2001 with the registered office located in Buckingham, Buckinghamshire. Caltag Medsystems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04162330
Private limited company
Age
24 years
Incorporated 16 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Whiteleaf Business Centre 11 Little Balmer
Buckingham Industrial Estate
Buckingham
Buckinghamshire
MK18 1TF
Same address for the past 12 years
Telephone
01280827460
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1954 • Managing Director
Director • Managing Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Jun 1956
Dr Timothy Joseph Almond
PSC • British • Lives in UK • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Caltag Medsystems Trustee Limited
Dr Timothy Joseph Almond and Dean Robert Coupar are mutual people.
Active
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
£642.03K
Decreased by £24.96K (-4%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£986.6K
Increased by £114.99K (+13%)
Total Liabilities
-£387.18K
Increased by £77.94K (+25%)
Net Assets
£599.42K
Increased by £37.06K (+7%)
Debt Ratio (%)
39%
Increased by 3.76% (+11%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Dr Timothy Joseph Almond (PSC) Details Changed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Mr Dean Robert Coupar Appointed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Get Credit Report
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Documents
Change of details for Dr Timothy Joseph Almond as a person with significant control on 14 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 23 Feb 2025
Appointment of Mr Dean Robert Coupar as a director on 19 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jun 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Aug 2022
Repayment History
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