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Blink Medical Limited

Blink Medical Limited is an active company incorporated on 25 March 2004 with the registered office located in West Wickham, Greater London. Blink Medical Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05084548
Private limited company
Age
21 years
Incorporated 25 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
205 Squires House High Street
West Wickham
BR4 0PH
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01213868433
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Apr 1977
Director • Ceo • American • Lives in United States • Born in May 1964
Director • British • Lives in UK • Born in Jun 1983
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1975
Director • VP Legal And Compliance • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Blink Tyler Limited
Oakwood Corporate Secretary Limited, Laura Joanne Mullins, and 2 more are mutual people.
Active
Katena Products UK Limited
Oakwood Corporate Secretary Limited, Laura Joanne Mullins, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Pearsalls Limited
Henry Augustus Burmeister IV and Rebecca Louise Burridge are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Surgical Specialties UK Holdings Limited
Henry Augustus Burmeister IV and Rebecca Louise Burridge 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
£1.07M
Increased by £133K (+14%)
Turnover
£13.35M
Increased by £1.77M (+15%)
Employees
74
Increased by 3 (+4%)
Total Assets
£6.74M
Increased by £1.25M (+23%)
Total Liabilities
-£2.13M
Decreased by £186K (-8%)
Net Assets
£4.61M
Increased by £1.43M (+45%)
Debt Ratio (%)
32%
Decreased by 10.54% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mrs Rebecca Louise Burridge Appointed
1 Month Ago on 16 Sep 2025
Laura Joanne Mullins Resigned
1 Month Ago on 14 Sep 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Oakwood Corporate Secretary Limited Resigned
6 Months Ago on 22 Apr 2025
Jason Christian Abair Appointed
6 Months Ago on 8 Apr 2025
Derek Chaves Appointed
6 Months Ago on 8 Apr 2025
Gregory Thomas Lucier Appointed
6 Months Ago on 8 Apr 2025
Henry Augustus Burmeister Iv Resigned
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
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Documents
Second filing for the termination of Laura Joanne Mullins as a director
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Laura Joanne Mullins as a director on 14 September 2025
Submitted on 22 Sep 2025
Appointment of Mrs Rebecca Louise Burridge as a director on 16 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Jason Christian Abair as a director on 8 April 2025
Submitted on 16 Apr 2025
Appointment of Derek Chaves as a director on 8 April 2025
Submitted on 15 Apr 2025
Appointment of Gregory Thomas Lucier as a director on 8 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Henry Augustus Burmeister Iv as a director on 8 April 2025
Submitted on 15 Apr 2025
Repayment History
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