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Northamptonshire Newmedica Limited

Northamptonshire Newmedica Limited is an active company incorporated on 5 August 2019 with the registered office located in Fareham, Hampshire. Northamptonshire Newmedica Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12138736
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (9 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Castleworks 21 st George's Road London SE1 6ES England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Ophthalmologist • British • Lives in England • Born in Jun 1965
Director • Ophthalmologist • British • Lives in UK • Born in Feb 1963
Director • Ophthalmologist • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clearsight Med Tech Limited
Prof Anant Sharma is a mutual person.
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Optosolve Research & Development Limited
Prof Anant Sharma is a mutual person.
Active
Presbyopia Treatments Limited
Prof Anant Sharma is a mutual person.
Active
Lincolnshire Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Gloucestershire Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Bristol Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Leeds Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£483.37K
Decreased by £65.01K (-12%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 3 (+10%)
Total Assets
£1.87M
Decreased by £296.85K (-14%)
Total Liabilities
-£1.5M
Decreased by £370.77K (-20%)
Net Assets
£370.29K
Increased by £73.93K (+25%)
Debt Ratio (%)
80%
Decreased by 6.12% (-7%)
Latest Activity
Ameet Anil Shah Appointed
14 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Mr Konstantinos Tsaousis Appointed
1 Year 6 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Muneer Otri Resigned
1 Year 10 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Mar 2023
Ms Michelle Louise Parkinson Details Changed
3 Years Ago on 20 Aug 2022
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Documents
Appointment of Ameet Anil Shah as a director on 31 December 2025
Submitted on 14 Jan 2026
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 3 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Nov 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 17 Oct 2024
Repayment History
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