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Neoventa Medical Limited

Neoventa Medical Limited is an active company incorporated on 3 October 2008 with the registered office located in Cobham, Surrey. Neoventa Medical Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06715366
Private limited company
Age
17 years
Incorporated 3 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
34 Anyards Road
Cobham
Surrey
KT11 2LA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jan 1987
Director • Swedish • Lives in England • Born in Dec 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitulia & Co Ltd
Dan Christer Pitulia 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
£86.67K
Increased by £56.56K (+188%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£135.64K
Decreased by £198.2K (-59%)
Total Liabilities
-£463.08K
Decreased by £69.23K (-13%)
Net Assets
-£327.43K
Decreased by £128.97K (+65%)
Debt Ratio (%)
341%
Increased by 181.94% (+114%)
Latest Activity
Confirmation Submitted
14 Days Ago on 23 Oct 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Mr Christian Fredrik Pitulia Appointed
1 Year 10 Months Ago on 30 Dec 2023
Notification of PSC Statement
1 Year 12 Months Ago on 9 Nov 2023
Jessica Pitulia (PSC) Resigned
2 Years Ago on 3 Nov 2023
Nicole Pitulia (PSC) Resigned
2 Years Ago on 3 Nov 2023
Jessica Pitulia (PSC) Appointed
2 Years Ago on 1 Nov 2023
Neoventa Medical Ab (PSC) Resigned
2 Years Ago on 1 Nov 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Appointment of Mr Christian Fredrik Pitulia as a director on 30 December 2023
Submitted on 30 Dec 2023
Notification of a person with significant control statement
Submitted on 9 Nov 2023
Cessation of Nicole Pitulia as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Cessation of Jessica Pitulia as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Notification of Nicole Pitulia as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Cessation of Neoventa Medical Ab as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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