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Belimed Limited

Belimed Limited is an active company incorporated on 23 March 2004 with the registered office located in Horsham, West Sussex. Belimed Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05082159
Private limited company
Age
21 years
Incorporated 23 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 New Buildings Place
Dragons' Green Road Shipley
Horsham
West Sussex
RH13 8GQ
Same address for the past 16 years
Telephone
01403738811
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Nov 1961
Director • Cfo • Italian • Lives in Italy • Born in Nov 1984
Director • British • Lives in UK • Born in Mar 1967
Director • Swiss • Lives in Switzerland • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Im Med Ltd
Gillian Mary Hill, Gordon Ledingham, and 1 more are mutual people.
Active
Waterbeach Instruments Limited
Nicholas Leonard Satchell is a mutual person.
Active
Pampisford Properties Limited
Nicholas Leonard Satchell is a mutual person.
Active
Satchell Properties Limited
Nicholas Leonard Satchell is a mutual person.
Active
Flint Court (Linton) Management Company Limited
Nicholas Leonard Satchell is a mutual person.
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
£319.53K
Increased by £219.53K (+220%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£1.94M
Increased by £229.86K (+13%)
Total Liabilities
-£1.35M
Increased by £113.78K (+9%)
Net Assets
£583.08K
Increased by £116.08K (+25%)
Debt Ratio (%)
70%
Decreased by 2.75% (-4%)
Latest Activity
Miele Beteiligungs-Gmbh (PSC) Resigned
2 Months Ago on 5 Sep 2025
Im Med Ltd (PSC) Appointed
2 Months Ago on 5 Sep 2025
Belimed Ag (PSC) Resigned
2 Months Ago on 5 Sep 2025
John Hansson Resigned
2 Months Ago on 5 Sep 2025
Mr Nicholas Leonard Satchell Appointed
2 Months Ago on 5 Sep 2025
Filippo Bisogni Resigned
2 Months Ago on 5 Sep 2025
Mr Gordon Ledingham Appointed
2 Months Ago on 5 Sep 2025
Mrs Gillian Mary Hill Appointed
2 Months Ago on 5 Sep 2025
Nataša Mikuš Resigned
2 Months Ago on 5 Sep 2025
Small Accounts Submitted
6 Months Ago on 30 Apr 2025
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Documents
Cessation of Miele Beteiligungs-Gmbh as a person with significant control on 5 September 2025
Submitted on 6 Nov 2025
Statement of company's objects
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Cessation of Belimed Ag as a person with significant control on 5 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Gordon Ledingham as a director on 5 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Nataša Mikuš as a secretary on 5 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Filippo Bisogni as a director on 5 September 2025
Submitted on 19 Sep 2025
Appointment of Mrs Gillian Mary Hill as a director on 5 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Nicholas Leonard Satchell as a director on 5 September 2025
Submitted on 19 Sep 2025
Repayment History
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