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Phillips-Medisize Ltd

Phillips-Medisize Ltd is an active company incorporated on 2 February 2015 with the registered office located in London, City of London. Phillips-Medisize Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09418065
Private limited company
Age
10 years
Incorporated 2 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Wood Street
London
EC2V 7AF
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in England • Born in Oct 1963
Director • Engineer • American • Lives in United States • Born in Jan 1972
Phillips-Medisize A/S
PSC
Shareholders, PSCs & Group Structure
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Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
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Citco Management (UK) Limited is a mutual person.
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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
£403.57K
Increased by £155.49K (+63%)
Turnover
£2.78M
Increased by £915.77K (+49%)
Employees
11
Increased by 1 (+10%)
Total Assets
£1.6M
Increased by £444.74K (+38%)
Total Liabilities
-£395.62K
Increased by £256.39K (+184%)
Net Assets
£1.21M
Increased by £188.34K (+18%)
Debt Ratio (%)
25%
Increased by 12.66% (+105%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Kevin Peter Deane Resigned
2 Years 4 Months Ago on 29 Jun 2023
Iran Edward Bateman Appointed
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Kevin Peter Deane as a director on 29 June 2023
Submitted on 30 Jun 2023
Appointment of Iran Edward Bateman as a director on 1 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Nov 2022
Repayment History
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