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Sky Medical Technology Limited

Sky Medical Technology Limited is an active company incorporated on 22 March 2006 with the registered office located in Warrington, Cheshire. Sky Medical Technology Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05751473
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 1 year 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 (1 year remaining)
Contact
Address
Daresbury Science & Innovation Campus
Keckwick Lane
Daresbury
Cheshire
WA4 4FS
Same address for the past 16 years
Telephone
01925607310
Email
Unreported
People
Officers
9
Shareholders
97
Controllers (PSC)
1
Director • Investment Management • British • Lives in England • Born in Mar 1956
Director • Company Chairman • British • Lives in UK • Born in Jul 1949
Director • Canadian • Lives in Canada • Born in Jan 1960
Director • American • Lives in England • Born in Sep 1946
Director • Venture Capitalist • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeomica Ltd
David George Hughes and Mr Bernard Jason Ross are mutual people.
Active
Lcip 2009 LLP
Mr Ronald John Petersen and Dr Edward Thomas Rudd are mutual people.
Active
Pure Sports Medicine Limited
Christopher Paul Michael Bouckley is a mutual person.
Active
Skytech Medical Limited
Mr Bernard Jason Ross is a mutual person.
Active
Calon Cardio-Technology Ltd
Mr Ronald John Petersen is a mutual person.
Active
Firstkind Ltd
Mr Bernard Jason Ross is a mutual person.
Active
Better ALL Round Ltd
Ronald Eric Long is a mutual person.
Active
Carus Animal Health Limited
Ronald Eric Long 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
£882K
Increased by £101K (+13%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£10.64M
Increased by £1.08M (+11%)
Total Liabilities
-£11.41M
Increased by £1M (+10%)
Net Assets
-£770K
Increased by £78K (-9%)
Debt Ratio (%)
107%
Decreased by 1.63% (-2%)
Latest Activity
Mr Christopher Paul Michael Bouckley Details Changed
5 Days Ago on 1 Sep 2025
Small Accounts Submitted
18 Days Ago on 19 Aug 2025
Shares Cancelled
3 Months Ago on 29 May 2025
Own Shares Purchased
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Christopher Paul Michael Bouckley Details Changed
1 Year Ago on 31 Aug 2024
Mr Christopher Paul Bouckley Details Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Director's details changed for Mr Christopher Paul Michael Bouckley on 1 September 2025
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 4 December 2024
Submitted on 29 May 2025
Resolutions
Submitted on 10 Apr 2025
Resolutions
Submitted on 16 Jan 2025
Purchase of own shares.
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 2 Sep 2024
Director's details changed for Mr Christopher Paul Michael Bouckley on 31 August 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Christopher Paul Bouckley on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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