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Peninsula Medical Technologies Ltd

Peninsula Medical Technologies Ltd is an active company incorporated on 17 May 2018 with the registered office located in Truro, Cornwall. Peninsula Medical Technologies Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11368872
Private limited company
Age
7 years
Incorporated 17 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Francis Clark Llp Lowin House
Tregolls Road
Truro
Cornwall
TR1 2NA
United Kingdom
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was The Croft Bridgetown Hill Totnes TQ9 5BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1981
Director • Co-Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Fluid System Technologies Limited
Mr Simon Cooke is a mutual person.
Active
Elhaho Limited
Mr Simon Cooke is a mutual person.
Active
Aesin Limited
Mr Simon Cooke is a mutual person.
Active
Tutorchase Ltd
Adrian Wynne is a mutual person.
Active
Shaw Advisory & Capital Limited
Adrian Wynne is a mutual person.
Active
Titus Ventures Limited
Adrian Wynne is a mutual person.
Active
Green Fluid Systems Limited
Adrian Wynne is a mutual person.
Liquidation
Baku Fluid System Technologies Limited
Adrian Wynne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£147K
Increased by £22.47K (+18%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£238.19K
Increased by £55.98K (+31%)
Total Liabilities
-£178.61K
Increased by £5.69K (+3%)
Net Assets
£59.58K
Increased by £50.29K (+541%)
Debt Ratio (%)
75%
Decreased by 19.91% (-21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Dr Sebastian Matthew Brown (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Mr Adrian Wynne Appointed
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Dr Sebastian Matthew Brown (PSC) Details Changed
4 Years Ago on 5 Feb 2021
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Second filing of a statement of capital following an allotment of shares on 11 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 8 Nov 2024
Sub-division of shares on 25 September 2024
Submitted on 3 Oct 2024
Change of details for Dr Sebastian Matthew Brown as a person with significant control on 10 October 2023
Submitted on 23 Sep 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Registered office address changed from The Croft Bridgetown Hill Totnes TQ9 5BN United Kingdom to C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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