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Hamilton Medical UK Ltd

Hamilton Medical UK Ltd is an active company incorporated on 4 March 2009 with the registered office located in Sutton Coldfield, West Midlands. Hamilton Medical UK Ltd was registered 16 years ago.
Status
Active
Active since 5 years ago
Company No
06836131
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2025 (26 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit J6 Fulford Drive
Minworth
Sutton Coldfield
B76 1DJ
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was Unit 1 Forge Mills Park Station Road Coleshill Birmingham B46 1JH England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Country Manager • British • Lives in England • Born in Apr 1971
Director • Vice President International Sales • German • Lives in Germany • Born in May 1976
Director • President And Cfo • Swiss • Lives in Switzerland • Born in Jan 1987
Director • Head Of International Finance • American • Lives in Switzerland • Born in Aug 1982
Director • Chief Operating Officer • Swiss • Lives in Switzerland • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£838.39K
Decreased by £451.61K (-35%)
Turnover
£9.93M
Decreased by £674.06K (-6%)
Employees
29
Increased by 4 (+16%)
Total Assets
£6.7M
Increased by £120.03K (+2%)
Total Liabilities
-£3.73M
Decreased by £332.91K (-8%)
Net Assets
£2.97M
Increased by £452.94K (+18%)
Debt Ratio (%)
56%
Decreased by 6.07% (-10%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Gianina Viglino-Caviezel Resigned
3 Months Ago on 23 Jul 2025
Mihai-Andrei Iuga Resigned
3 Months Ago on 23 Jul 2025
Johannes Peter Bleuel Resigned
3 Months Ago on 23 Jul 2025
Medium Accounts Submitted
5 Months Ago on 20 May 2025
Mr Johannes Peter Bleuel Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Marc Krüger Appointed
1 Year 6 Months Ago on 9 Apr 2024
Jens Hallek Resigned
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Mihai-Andrei Iuga as a director on 23 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Gianina Viglino-Caviezel as a director on 23 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Johannes Peter Bleuel as a director on 23 July 2025
Submitted on 25 Jul 2025
Accounts for a medium company made up to 30 November 2024
Submitted on 20 May 2025
Appointment of Mr Johannes Peter Bleuel as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 26 Jun 2024
Termination of appointment of Jens Hallek as a director on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Marc Krüger as a director on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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