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Comac Medical Ltd

Comac Medical Ltd is an active company incorporated on 19 November 2012 with the registered office located in London, City of London. Comac Medical Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08299032
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, 25 Farringdon Street
London
EC4A 4AB
England
Address changed on 29 Sep 2025 (24 days ago)
Previous address was 29 Abercorn Place Suite 119 London NW8 9DT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Businesswoman • British • Lives in UK • Born in Mar 1974
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1968
Director • Bulgarian • Lives in Bulgaria • Born in Mar 1979
Mr Kristjan Pilmann
PSC • British • Lives in Estonia • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Wills Limited
Deborah Jane Taylor is a mutual person.
Active
Perdusa Limited
Deborah Jane Taylor is a mutual person.
Active
Comac Medical Group Ltd
Christopher David Smyth is a mutual person.
Active
LMS Property And Investments Limited
Clarges Securities Limited is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
£136.56K
Increased by £25.17K (+23%)
Employees
2
Increased by 1 (+100%)
Total Assets
£462.34K
Decreased by £13.59K (-3%)
Total Liabilities
-£425.24K
Decreased by £18.77K (-4%)
Net Assets
£37.11K
Increased by £5.18K (+16%)
Debt Ratio (%)
92%
Decreased by 1.32% (-1%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Registered Address Changed
24 Days Ago on 29 Sep 2025
Vladimir Maksimov Goranov Resigned
28 Days Ago on 25 Sep 2025
Mr Christopher David Smyth Appointed
28 Days Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Clarges Securities Limited Resigned
10 Months Ago on 11 Dec 2024
Deborah Jane Taylor Resigned
10 Months Ago on 11 Dec 2024
Mr Vladimir Maksimov Goranov Appointed
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Kristjan Pilmann (PSC) Details Changed
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Christopher David Smyth as a director on 25 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 29 Abercorn Place Suite 119 London NW8 9DT England to 6th Floor, 25 Farringdon Street London EC4A 4AB on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Vladimir Maksimov Goranov as a director on 25 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Vladimir Maksimov Goranov as a director on 11 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Deborah Jane Taylor as a director on 11 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Clarges Securities Limited as a secretary on 11 December 2024
Submitted on 16 Dec 2024
Change of details for Mr Kristjan Pilmann as a person with significant control on 9 June 2023
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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