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Bowen Rayner Medicine Limited

Bowen Rayner Medicine Limited is a liquidation company incorporated on 10 September 2010 with the registered office located in Southampton, Hampshire. Bowen Rayner Medicine Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
07372729
Private limited company
Age
15 years
Incorporated 10 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 50 days
Dated 10 September 2024 (1 year 2 months ago)
Next confirmation dated 10 September 2025
Was due on 24 September 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 136 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O RRS, S&W PARTNERS LLP
4th Floor Cumberland House 15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 May 2025 (6 months ago)
Previous address was C/O Evelyn Partners Llp,4th Floor,Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Mar 1966
Dr Charlotte Frances Jessica Bowen-Rayner
PSC • British • Lives in UK • Born in Jan 1962
Dr Elizabeth Frances Bowen-Rayner
PSC • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£521.36K
Increased by £30.54K (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.02M
Increased by £185.83K (+22%)
Total Liabilities
-£71.97K
Increased by £3.68K (+5%)
Net Assets
£944.32K
Increased by £182.15K (+24%)
Debt Ratio (%)
7%
Decreased by 1.14% (-14%)
Latest Activity
Liquidator Removed By Court
1 Month Ago on 6 Oct 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Declaration of Solvency
8 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Removal of liquidator by court order
Submitted on 6 Oct 2025
Registered office address changed from C/O Evelyn Partners Llp,4th Floor,Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Submitted on 15 May 2025
Resolutions
Submitted on 5 Mar 2025
Registered office address changed from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to C/O Evelyn Partners Llp,4th Floor,Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 March 2025
Submitted on 5 Mar 2025
Appointment of a voluntary liquidator
Submitted on 5 Mar 2025
Declaration of solvency
Submitted on 5 Mar 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 31 Jul 2023
Repayment History
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