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Calon Cardio-Technology Ltd

Calon Cardio-Technology Ltd is a in administration company incorporated on 19 March 2007 with the registered office located in Swansea, West Glamorgan. Calon Cardio-Technology Ltd was registered 18 years ago.
Status
In Administration
In administration since 1 month ago
Company No
06166938
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
63 Walter Road
Swansea
SA1 4PT
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 1B Sandringham Park Sandringham Park Llansamlet Swansea SA6 8PW Wales
Telephone
01792602811
Email
Available in Endole App
People
Officers
5
Shareholders
90
Controllers (PSC)
1
Director • Cardiac Surgeon • British • Lives in UK • Born in Jul 1948
Director • Venture Capital • American • Lives in England • Born in Sep 1946
Director • Medical Doctor • American • Lives in United States • Born in Aug 1955
Director • Professor • British • Lives in UK • Born in Nov 1953
Director • Business Executive • British • Lives in Switzerland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Medical Technology Limited
Ronald John Petersen is a mutual person.
Active
Ipulse Limited
Prof Robert Marc Clement is a mutual person.
Active
Ipulse Direct Limited
Prof Robert Marc Clement is a mutual person.
Active
Ellamel Holdings Limited
Prof Robert Marc Clement is a mutual person.
Active
Westaby Books Limited
Prof Stephen Westaby is a mutual person.
Active
Longbow Capital LLP
Ronald John Petersen is a mutual person.
Active
Lcip 2009 LLP
Ronald John Petersen is a mutual person.
Active
Lcip 2011 LLP
Ronald John Petersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94K
Decreased by £259K (-73%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£642K
Increased by £87K (+16%)
Total Liabilities
-£2.86M
Increased by £1.25M (+78%)
Net Assets
-£2.22M
Decreased by £1.16M (+110%)
Debt Ratio (%)
445%
Increased by 155.44% (+54%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Administrator Appointed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Nina Wild Resigned
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Prof Robert Marc Clement Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mrs Nina Wild Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Ronald John Petersen Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Prof Stephen Westaby Details Changed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Appointment of an administrator
Submitted on 8 Sep 2025
Registered office address changed from 1B Sandringham Park Sandringham Park Llansamlet Swansea SA6 8PW Wales to 63 Walter Road Swansea SA1 4PT on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Termination of appointment of Nina Wild as a secretary on 3 April 2024
Submitted on 11 Apr 2024
Director's details changed for Prof Stephen Westaby on 18 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 27 Mar 2024
Director's details changed for Mr Ronald John Petersen on 18 March 2024
Submitted on 27 Mar 2024
Secretary's details changed for Mrs Nina Wild on 18 March 2024
Submitted on 27 Mar 2024
Repayment History
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