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Active Needle Technology Ltd

Active Needle Technology Ltd is an active company incorporated on 11 January 2016 with the registered office located in Abingdon, Oxfordshire. Active Needle Technology Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09945801
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
D5 Culham Science Centre
Abingdon Road
Abingdon
OX14 3DB
England
Same address for the past 8 years
Telephone
01865 408300
Email
Unreported
People
Officers
5
Shareholders
70
Controllers (PSC)
1
Director • Healthcare Technologist • British • Lives in UK • Born in Apr 1961
Director • Chartered Engineer • British,pakistani • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in May 1958
Director • Chartered Accountant • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mike Irvine - Flexible Resourcing Limited
Michael Peter Irvine is a mutual person.
Active
Surepulse Medical Limited
Dr William David Allan is a mutual person.
Active
Iconix Limited
Dr William David Allan is a mutual person.
Active
Verinnogen Limited
Michael Peter Irvine is a mutual person.
Active
Vascular Flow Technologies Limited
Dr William David Allan is a mutual person.
Active
Newtec Vascular Products Limited
Dr William David Allan is a mutual person.
Liquidation
Brands
Active Needle Technology Ltd
Active Needle Technology is a pre-revenue medical device company developing needle targeting technology for ultrasound-guided interventional procedures.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£168.7K
Increased by £159.35K (+1703%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£360.08K
Increased by £110.07K (+44%)
Total Liabilities
-£80.02K
Decreased by £28.81K (-26%)
Net Assets
£280.06K
Increased by £138.88K (+98%)
Debt Ratio (%)
22%
Decreased by 21.31% (-49%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Jul 2025
Michael Peter Irvine Resigned
3 Months Ago on 12 May 2025
Dr Muhammad Rohaan Sadiq Appointed
4 Months Ago on 10 May 2025
William David Allan Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Alistair Charles Walter Williams Resigned
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 11 Aug 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Appointment of Dr Muhammad Rohaan Sadiq as a director on 10 May 2025
Submitted on 16 May 2025
Termination of appointment of Michael Peter Irvine as a director on 12 May 2025
Submitted on 16 May 2025
Termination of appointment of William David Allan as a director on 13 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 31 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 25 Oct 2024
Repayment History
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