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Unimed Electrode Supplies Limited

Unimed Electrode Supplies Limited is an active company incorporated on 18 December 2006 with the registered office located in Farnham, Surrey. Unimed Electrode Supplies Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06032163
Private limited company
Age
18 years
Incorporated 18 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Farnham Business Centre
Dogflud Way
Farnham
Surrey
GU9 7UP
Same address since incorporation
Telephone
01252723395
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Feb 1982
Director • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Unimed Electrode Supplies
Unimed Electrode Supplies provides consumables and accessories for neuromonitoring, including EEG, EMG, and ERG electrodes, as well as conductive pastes and gels.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£243.58K
Increased by £86.17K (+55%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£553.96K
Increased by £49.02K (+10%)
Total Liabilities
-£190.95K
Decreased by £59.01K (-24%)
Net Assets
£363.01K
Increased by £108.03K (+42%)
Debt Ratio (%)
34%
Decreased by 15.03% (-30%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 28 May 2025
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Lisa Irene Adele Wilkinson Details Changed
12 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Michael Claus Romin Resigned
1 Year 9 Months Ago on 2 Feb 2024
Matteo Mistretta Appointed
1 Year 9 Months Ago on 1 Feb 2024
Lisa Irene Adele Wilkinson Appointed
1 Year 9 Months Ago on 1 Feb 2024
Michael Claus Romin (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Matteo Mistretta (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 25 Nov 2024
Director's details changed for Lisa Irene Adele Wilkinson on 11 November 2024
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Michael Claus Romin as a director on 2 February 2024
Submitted on 5 Feb 2024
Appointment of Lisa Irene Adele Wilkinson as a director on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Matteo Mistretta as a director on 1 February 2024
Submitted on 2 Feb 2024
Notification of Matteo Mistretta as a person with significant control on 21 December 2023
Submitted on 3 Jan 2024
Cessation of Michael Claus Romin as a person with significant control on 21 December 2023
Submitted on 3 Jan 2024
Repayment History
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