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X-Tech Medical Limited

X-Tech Medical Limited is an active company incorporated on 8 June 2011 with the registered office located in Stonehouse, Gloucestershire. X-Tech Medical Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07662874
Private limited company
Age
14 years
Incorporated 8 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Xograph House
Ebley Road
Stonehouse
Gloucestershire
GL10 2LU
Same address for the past 12 years
Telephone
01453820320
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Aug 1974
Dr Pankaj Krish Soni
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Propath (UK) Limited
Pankaj Krish Soni is a mutual person.
Active
Healthcare Capital Ltd
Pankaj Krish Soni is a mutual person.
Active
Propath Group Holdings Limited
Pankaj Krish Soni is a mutual person.
Active
Cambridge Capital Partners Limited
Pankaj Krish Soni is a mutual person.
Active
CCP Propco Limited
Pankaj Krish Soni is a mutual person.
Active
Wiegenlied Ltd
Pankaj Krish Soni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£583.7K
Decreased by £306.36K (-34%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 3 (+9%)
Total Assets
£3.03M
Increased by £160.88K (+6%)
Total Liabilities
-£254.13K
Increased by £7.97K (+3%)
Net Assets
£2.78M
Increased by £152.92K (+6%)
Debt Ratio (%)
8%
Decreased by 0.19% (-2%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Michael Nicholas Biro Resigned
5 Months Ago on 28 Mar 2025
Michael Nicholas Biro Resigned
5 Months Ago on 28 Mar 2025
Dr Krish Soni Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Charge Satisfied
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Michael Nicholas Biro as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Michael Nicholas Biro as a secretary on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Dr Krish Soni as a director on 3 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 11 Jun 2024
Satisfaction of charge 076628740002 in full
Submitted on 16 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Aug 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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