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Universal Marine Medical Limited

Universal Marine Medical Limited is an active company incorporated on 20 June 2008 with the registered office located in Romsey, Hampshire. Universal Marine Medical Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06626061
Private limited company
Age
17 years
Incorporated 20 June 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Address
Unit 24a Greatbridge Road
Romsey
Hampshire
SO51 0HR
Same address for the past 4 years
Telephone
01794830090
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
Director • Danish • Lives in Denmark • Born in Jun 1971
Director • Italian • Lives in Greece • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Meadows (East Meon) Management Company Limited
Colin Leslie Rees 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
£578K
Decreased by £132K (-19%)
Turnover
£20.75M
Increased by £314K (+2%)
Employees
34
Decreased by 2 (-6%)
Total Assets
£11.68M
Increased by £2.74M (+31%)
Total Liabilities
-£7.7M
Increased by £2.89M (+60%)
Net Assets
£3.99M
Decreased by £148K (-4%)
Debt Ratio (%)
66%
Increased by 12.13% (+23%)
Latest Activity
Julius Frank Nasso Resigned
17 Days Ago on 28 Oct 2025
Colin Leslie Rees Resigned
17 Days Ago on 28 Oct 2025
Mr Soren Andersen Appointed
17 Days Ago on 28 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
7 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Julius Frank Nasso Details Changed
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Termination of appointment of Colin Leslie Rees as a director on 28 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Soren Andersen as a director on 28 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Julius Frank Nasso as a director on 28 October 2025
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 22 Apr 2025
Registration of charge 066260610005, created on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Repayment History
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