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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, Greater 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 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
29 Abercorn Place
Suite 119
London
NW8 9DT
England
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Bulgarian • Lives in Bulgaria • Born in Mar 1979
Director • Businesswoman • British • Lives in UK • Born in Mar 1974
Mr Kristjan Pilmann
PSC • British • Lives in Estonia • Born in Apr 1990
Comet International Holding Ltd
PSC
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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
LMS Property And Investments Limited
Clarges Securities Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
£111.39K
Increased by £21.63K (+24%)
Employees
1
Same as previous period
Total Assets
£475.93K
Decreased by £8.32K (-2%)
Total Liabilities
-£444.01K
Decreased by £25.95K (-6%)
Net Assets
£31.93K
Increased by £17.63K (+123%)
Debt Ratio (%)
93%
Decreased by 3.76% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Clarges Securities Limited Resigned
9 Months Ago on 11 Dec 2024
Deborah Jane Taylor Resigned
9 Months Ago on 11 Dec 2024
Mr Vladimir Maksimov Goranov Appointed
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Mr Kristjan Pilmann (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
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Documents
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
Confirmation statement made on 6 July 2024 with no updates
Submitted on 1 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 25 Jun 2024
Accounts for a small company made up to 30 November 2022
Submitted on 20 Dec 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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