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Promedex Ltd

Promedex Ltd is an active company incorporated on 16 July 2021 with the registered office located in Uttoxeter, Staffordshire. Promedex Ltd was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13516017
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Office Accommodation School House Farm, Uttoxeter Road
Beamhurst
Uttoxeter
Staffordshire
ST14 5EA
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Finance Director • British,australian • Lives in Australia • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1964
Mr David Charles Roberts
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Promedex Global Limited
David Charles Roberts and Mr Jonathan Crawford Wedgbury are mutual people.
Active
Crakemarsh Consulting Limited
Mr Jonathan Crawford Wedgbury is a mutual person.
Active
Tektology Holdings Limited
David Charles Roberts is a mutual person.
Active
Hewgar House Limited
David Charles Roberts is a mutual person.
Active
Tektology Investments Limited
David Charles Roberts is a mutual person.
Active
Tektology Consulting Services Limited
David Charles Roberts is a mutual person.
Active
Tektology Service Company Limited
David Charles Roberts is a mutual person.
Active
Healthcare Partners Holdings Limited
David Charles Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£726
Increased by £725 (+72500%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£40.92K
Increased by £40.92K (+4091800%)
Total Liabilities
-£895.56K
Increased by £895.56K (%)
Net Assets
-£854.65K
Decreased by £854.65K (-85464600%)
Debt Ratio (%)
2189%
Increased by 2188.63% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr David Charles Roberts Details Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Registered Address Changed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Jonathan Crawford Wedgbury Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mr Ross David Mcgregor Appointed
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Director's details changed for Mr David Charles Roberts on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 18 Feb 2025
Registered office address changed from Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG England to Office Accommodation School House Farm, Uttoxeter Road Beamhurst Uttoxeter Staffordshire ST14 5EA on 17 October 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 11 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 11 Jan 2024
Appointment of Mr Jonathan Crawford Wedgbury as a director on 30 October 2023
Submitted on 6 Dec 2023
Appointment of Mr Ross David Mcgregor as a director on 30 October 2023
Submitted on 4 Dec 2023
Registered office address changed from 5 Gadwall Close South Cerney Cirencester GL7 5XG England to Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG on 19 September 2023
Submitted on 19 Sep 2023
Certificate of change of name
Submitted on 24 Jun 2023
Repayment History
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