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Paragon 28 UK, Ltd
Paragon 28 UK, Ltd is an active company incorporated on 2 August 2022 with the registered office located in Stevenage, Hertfordshire. Paragon 28 UK, Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14270653
Private limited company
Age
3 years
Incorporated
2 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
1 August 2025
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
2 Aug
⟶
31 Dec 2023
(1 year 5 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Paragon 28 UK, Ltd
Contact
Address
7 Meadway Court
Stevenage
Hertfordshire
SG1 2EF
United Kingdom
Address changed on
3 Feb 2023
(2 years 7 months ago)
Previous address was
Companies in SG1 2EF
Telephone
Unreported
Email
Unreported
Website
Paragon28.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Moorcroft
Director • Director Of International Sales • British • Lives in Ireland • Born in Dec 1980
Guillaume Genin
Director • General Counsel VP • French • Lives in France • Born in Jul 1963
Erik Earl Mickelson
Director • Chief Financial Officer And Controller • American • Lives in United States • Born in Mar 1982
Norose Company Secretarial Services Limited
Secretary
Paragon 28, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jul
⟶
31 Dec 2023
Traded for
17 months
Cash in Bank
£1.8M
Turnover
Unreported
Employees
13
Total Assets
£8.26M
Total Liabilities
-£7.91M
Net Assets
£347.36K
Debt Ratio (%)
96%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Mr Guillaume Genin Appointed
4 Months Ago on 23 Apr 2025
Erik Earl Mickelson Resigned
4 Months Ago on 23 Apr 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 19 Jun 2023
Thomas Moorcroft Details Changed
2 Years 3 Months Ago on 2 Jun 2023
Jonathan Ian Friedman Resigned
2 Years 5 Months Ago on 10 Apr 2023
Inspection Address Changed
2 Years 7 Months Ago on 3 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Guillaume Genin as a director on 23 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Erik Earl Mickelson as a director on 23 April 2025
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 5 Aug 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 19 Jun 2023
Director's details changed for Thomas Moorcroft on 2 June 2023
Submitted on 7 Jun 2023
Termination of appointment of Jonathan Ian Friedman as a director on 10 April 2023
Submitted on 12 May 2023
Register(s) moved to registered inspection location C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ
Submitted on 3 Feb 2023
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Repayment History
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