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Mediwales Limited

Mediwales Limited is an active company incorporated on 23 March 2005 with the registered office located in Cardiff, South Glamorgan. Mediwales Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05402447
Private limited by guarantee without share capital
Age
20 years
Incorporated 23 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Same address for the past 6 years
Telephone
02920473456
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Mar 1984
Director • Welsh • Lives in Wales • Born in Mar 1969
Director • Assistant Director • United Kingdom • Lives in Wales • Born in Jan 1960
Director • British • Lives in Wales • Born in Mar 1953
Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Biostatus Ltd
Professor Paul James Smith is a mutual person.
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Oncotherics Limited
Professor Paul James Smith is a mutual person.
Active
Brainbox Ltd
Andrew Thomas is a mutual person.
Active
Trakcel Limited
Dr Fiona Natalie Hallett Withey is a mutual person.
Active
Immunoserv Ltd
Dr James Phillip Hindley is a mutual person.
Active
Brainbox Group Limited
Andrew Thomas is a mutual person.
Active
Davidson Business Solutions Limited
Andrew Robert Davidson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£168.79K
Increased by £106.2K (+170%)
Total Liabilities
-£128.22K
Increased by £101.51K (+380%)
Net Assets
£40.57K
Increased by £4.69K (+13%)
Debt Ratio (%)
76%
Increased by 33.28% (+78%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Micro Accounts Submitted
7 Months Ago on 30 Mar 2025
Nigel Paul Michael Resigned
1 Year 1 Month Ago on 18 Sep 2024
Dr James Phillip Hindley Appointed
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
David Vincent Ford Resigned
1 Year 9 Months Ago on 22 Jan 2024
Catherine Ramsay Resigned
1 Year 9 Months Ago on 22 Jan 2024
Francis Gregory Baily Resigned
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Nigel Paul Michael as a director on 18 September 2024
Submitted on 4 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Appointment of Dr James Phillip Hindley as a director on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Francis Gregory Baily as a director on 22 January 2024
Submitted on 2 Jul 2024
Termination of appointment of Catherine Ramsay as a director on 22 January 2024
Submitted on 2 Jul 2024
Termination of appointment of David Vincent Ford as a director on 22 January 2024
Submitted on 2 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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