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Consilium Medical Ltd

Consilium Medical Ltd is an active company incorporated on 26 October 2021 with the registered office located in Falmouth, Cornwall. Consilium Medical Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13704444
Private limited company
Age
4 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Bickland House
Bickland Water Road
Falmouth
Cornwall
TR11 4SB
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was The Old Vicarage Carnmenellis Redruth TR16 6NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1975
PSC • Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Travellean Ltd
Ian Craig Travell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£212.93K
Increased by £62.91K (+42%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£248.26K
Increased by £59.87K (+32%)
Total Liabilities
-£69.62K
Increased by £1.03K (+1%)
Net Assets
£178.64K
Increased by £58.84K (+49%)
Debt Ratio (%)
28%
Decreased by 8.37% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Mr Ian Craig Travell Appointed
5 Months Ago on 16 Jul 2025
Full Accounts Submitted
6 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Dr Rebecca Elwin (PSC) Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Rebecca Elwin Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Apr 2024
Rebecca Elwin (PSC) Details Changed
1 Year 8 Months Ago on 6 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 7 Nov 2025
Appointment of Mr Ian Craig Travell as a director on 16 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jun 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 11 Nov 2024
Director's details changed for Rebecca Elwin on 25 October 2024
Submitted on 11 Nov 2024
Change of details for Dr Rebecca Elwin as a person with significant control on 25 October 2024
Submitted on 11 Nov 2024
Change of details for Rebecca Elwin as a person with significant control on 6 April 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Apr 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 30 Oct 2023
Statement of capital following an allotment of shares on 24 July 2023
Submitted on 25 Jul 2023
Repayment History
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