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Odin Medical Limited

Odin Medical Limited is an active company incorporated on 11 September 2018 with the registered office located in London, Greater London. Odin Medical Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11563083
Private limited company
Age
7 years
Incorporated 11 September 2018
Size
Unreported
Confirmation
Submitted
Dated 7 October 2025 (26 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
74 Rivington Street
London
EC2A 3AY
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was 43-45 Foley Street London W1W 7TS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Director • Executive Managing Director • German • Lives in Germany • Born in Jun 1971
Director • Scientist • British • Lives in England • Born in Jul 1980
Director • Spanish • Lives in Spain • Born in Jul 1970
Director • German • Lives in Germany • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Keymed (Medical & Industrial Equipment) Limited
Kamaljit Singh Hunjan and Carl Constantin Zangemeister are mutual people.
Active
Olympus Keymed Group Limited
Kamaljit Singh Hunjan and Carl Constantin Zangemeister are mutual people.
Active
Algram Group Limited
Kamaljit Singh Hunjan is a mutual person.
Active
ARC Medical Design Limited
Carl Constantin Zangemeister is a mutual person.
Active
Olympus Global Treasury Services Limited
Kamaljit Singh Hunjan is a mutual person.
Active
Olympus Keymed International Limited
Carl Constantin Zangemeister is a mutual person.
Active
Knoveo Limited
Kamaljit Singh Hunjan is a mutual person.
Active
Knoveo Group Limited
Kamaljit Singh Hunjan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£29K
Decreased by £518.45K (-95%)
Turnover
£10K
Increased by £10K (%)
Employees
30
Increased by 12 (+67%)
Total Assets
£14.22M
Increased by £13.58M (+2116%)
Total Liabilities
-£2.8M
Increased by £2.24M (+403%)
Net Assets
£11.42M
Increased by £11.34M (+13396%)
Debt Ratio (%)
20%
Decreased by 67.12% (-77%)
Latest Activity
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Mr Carl Constantin Zangemeister Appointed
10 Months Ago on 31 Dec 2024
Kamaljit Singh Hunjan Resigned
10 Months Ago on 31 Dec 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Miquel Angel Garcia Requena Appointed
1 Year 9 Months Ago on 1 Feb 2024
Shawn Larocco Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Sep 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 16 Jul 2025
Appointment of Mr Carl Constantin Zangemeister as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Kamaljit Singh Hunjan as a director on 31 December 2024
Submitted on 3 Jan 2025
Registered office address changed from 43-45 Foley Street London W1W 7TS England to 74 Rivington Street London EC2A 3AY on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 13 Sep 2024
Appointment of Mr Miquel Angel Garcia Requena as a director on 1 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Shawn Larocco as a director on 31 January 2024
Submitted on 27 Feb 2024
Confirmation statement made on 10 September 2023 with updates
Submitted on 24 Sep 2023
Repayment History
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