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Bluedop Medical Ltd

Bluedop Medical Ltd is an active company incorporated on 16 July 2014 with the registered office located in . Bluedop Medical Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09133674
Private limited company
Age
11 years
Incorporated 16 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was C/O Gravita 66 Prescot Street London E1 8NN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1958
Director • American • Lives in United States • Born in Mar 1968
Director • Russian • Lives in United Arab Emirates • Born in Apr 1986
Director • Irish • Lives in United States • Born in Jun 1963
Director • Irish • Lives in Ireland • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Exstent Limited
Dr Peter William Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£360.63K
Decreased by £436.49K (-55%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1.41M
Decreased by £47.3K (-3%)
Total Liabilities
-£145.9K
Decreased by £56.73K (-28%)
Net Assets
£1.26M
Increased by £9.43K (+1%)
Debt Ratio (%)
10%
Decreased by 3.56% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Peter William Phillips Resigned
3 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
12 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Ciaran Mccourt Appointed
1 Year 8 Months Ago on 17 Mar 2024
Peter Phillips Appointed
1 Year 8 Months Ago on 17 Mar 2024
Konstantin Mikhailov Appointed
1 Year 8 Months Ago on 17 Mar 2024
Dan Rykhus Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Peter William Phillips as a director on 4 August 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 28 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Appointment of Ciaran Mccourt as a director on 17 March 2024
Submitted on 23 Sep 2024
Registered office address changed from C/O Gravita 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Peter Phillips as a director on 17 March 2024
Submitted on 30 Aug 2024
Repayment History
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