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Applied Medical UK Limited

Applied Medical UK Limited is an active company incorporated on 23 February 2007 with the registered office located in . Applied Medical UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06126148
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (10 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 3 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 (9 months remaining)
Address
Mersey Reach, Units 7c/8a/8b Mersey Reach Park, Galgate Drive
Bootle
L30 6AD
England
Address changed on 28 Oct 2025 (1 month ago)
Previous address was C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Vice President Market Implementation & S • Dutch • Lives in Netherlands • Born in Feb 1977
Director • Managing Director • Dutch • Lives in Netherlands • Born in Nov 1970
Director • Vice President Of Operations • Dutch • Lives in Netherlands • Born in May 1980
Mrs. Linda Lamb
PSC • American • Lives in United States • Born in Jul 1949
Mr. Said Hilal
PSC • American,Lebanese • Lives in United States • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£629.81K
Increased by £395.2K (+168%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£3.36M
Increased by £508.78K (+18%)
Total Liabilities
-£945.08K
Decreased by £175.31K (-16%)
Net Assets
£2.42M
Increased by £684.1K (+39%)
Debt Ratio (%)
28%
Decreased by 11.14% (-28%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Oct 2025
Small Accounts Submitted
4 Months Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Christiaan Franciscus Jacobus Popma Details Changed
9 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Robert Van Der Meer Resigned
1 Year 7 Months Ago on 6 May 2024
Robert Van Der Meer Resigned
1 Year 7 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Mar 2024
Christiaan Franciscus Jacobus Popma Appointed
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Registered office address changed from C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom to Mersey Reach, Units 7C/8a/8B Mersey Reach Park, Galgate Drive Bootle L30 6AD on 28 October 2025
Submitted on 28 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Director's details changed for Christiaan Franciscus Jacobus Popma on 6 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 10 Mar 2025
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Statement of company's objects
Submitted on 13 Sep 2024
Termination of appointment of Robert Van Der Meer as a secretary on 6 May 2024
Submitted on 13 May 2024
Repayment History
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