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4D Medicine Ltd

4D Medicine Ltd is an active company incorporated on 1 October 2018 with the registered office located in Nottingham, Nottinghamshire. 4D Medicine Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11598297
Private limited company
Age
7 years
Incorporated 1 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (19 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about 4D Medicine Ltd
Contact Update Details
Address
Room 134 D6 West Building Medicity Nottingham
1 Thane Road
Nottingham
NG90 6BH
England
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was 97 Vincent Drive Edgbaston Birmingham B15 2SQ England
Telephone
07891 140962
Email
Unreported
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People
Officers
5
Shareholders
47
Controllers (PSC)
1
Mr Philip Norman Smith
Director • Chief Executive Officer • British • Lives in England • Born in May 1961
Didier Shaun Philip Cowling
Director • British,french • Lives in Switzerland • Born in May 1965
Dr Andrew Peter Dove
Director • Chemist • English • Lives in UK • Born in Mar 1977
Dr Thomas Buckland
Director • Medical Device Research And Development • British • Lives in England • Born in Nov 1972
Dr Philip Edward Reeves
Director • British • Lives in England • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
4D Medical Devices Ltd
Mr Philip Norman Smith and Dr Philip Edward Reeves are mutual people.
Active
4D Biomaterials Ltd
Mr Philip Norman Smith and Dr Philip Edward Reeves are mutual people.
Active
Reeves Insight Ltd
Dr Philip Edward Reeves is a mutual person.
Active
4D Bdormant Ltd
Mr Philip Norman Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.3M (+363%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.75M
Increased by £1.24M (+242%)
Total Liabilities
-£79.33K
Decreased by £793.4K (-91%)
Net Assets
£1.67M
Increased by £2.03M (-559%)
Debt Ratio (%)
5%
Decreased by 166.56% (-97%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 May 2025
Didier Shaun Philip Cowling Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dr Thomas Buckland Appointed
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 15 Dec 2023
John Devine Resigned
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Didier Shaun Philip Cowling as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Resolutions
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 25 Apr 2024
Appointment of Dr Thomas Buckland as a director on 17 April 2024
Submitted on 18 Apr 2024
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Repayment History
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