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Promedex Global Limited

Promedex Global Limited is a dormant company incorporated on 12 May 2022 with the registered office located in Uttoxeter, Staffordshire. Promedex Global Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14103696
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
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
United Kingdom
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • PSC • English • Lives in England • Born in Oct 1966
PSC • Director • British • Lives in England • Born in Aug 1964
Director • Doctor • British • Lives in England • Born in Sep 1974
Dr Shashi Baliyan
PSC • Indian • Lives in India • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Promedex Ltd
David Charles Roberts and Mr Jonathan Crawford Wedgbury are mutual people.
Active
Charkos Global Limited
David Charles Roberts and Dr Seema Baliyan are mutual people.
Active
Charkos UK Ltd
Dr Seema Baliyan is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.09K
Increased by £500.09K (+50008700%)
Total Liabilities
£0
Same as previous period
Net Assets
£500.09K
Increased by £500.09K (+50008700%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr Seema Baliyan Details Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
Dr Seema Baliyan Details Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Jonathan Wedgbury (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Healthcare Partners Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Shashi Baliyan (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
David Roberts (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 22 May 2025
Director's details changed for Dr Seema Baliyan on 22 May 2025
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Apr 2025
Director's details changed for Dr Seema Baliyan on 6 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG United Kingdom to Office Accommodation School House Farm, Uttoxeter Road Beamhurst Uttoxeter Staffordshire ST14 5EA on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 23 May 2024
Sub-division of shares on 30 October 2023
Submitted on 30 Apr 2024
Change of share class name or designation
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 25 Apr 2024
Notification of David Roberts as a person with significant control on 30 October 2023
Submitted on 19 Apr 2024
Repayment History
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