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Vanguard Medical Devices Limited
Vanguard Medical Devices Limited is an active company incorporated on 19 September 2019 with the registered office located in London, City of London. Vanguard Medical Devices Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12215708
Private limited company
Age
6 years
Incorporated
19 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 September 2025
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Vanguard Medical Devices Limited
Contact
Update Details
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on
15 Nov 2022
(2 years 11 months ago)
Previous address was
, 5 Fleet Place, London, EC4M 7rd, England
Companies in EC3M 7AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Ulrike Marczak
Director • Ceo • German • Lives in Germany • Born in May 1975
JTC (UK) Limited
Secretary
Mr Thomas Peter Maier
PSC • German • Lives in Germany • Born in Mar 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia World Publications Ltd
JTC (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.13K
Decreased by £4.73K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.83K
Decreased by £25.11K (-68%)
Total Liabilities
-£1.52M
Increased by £24.22K (+2%)
Net Assets
-£1.51M
Decreased by £49.34K (+3%)
Debt Ratio (%)
12839%
Increased by 8792.34% (+217%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Small Accounts Submitted
4 Months Ago on 27 May 2025
Mr Thomas Peter Maier (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Thomas Peter Maier (PSC) Appointed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Mrs Ulrike Marczak Details Changed
2 Years 1 Month Ago on 17 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Halco Secretaries Limited Resigned
3 Years Ago on 1 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Change of details for Mr Thomas Peter Maier as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Notification of Thomas Peter Maier as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Withdrawal of a person with significant control statement on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Mrs Ulrike Marczak on 17 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Jul 2023
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Repayment History
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