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Automedica Ltd

Automedica Ltd is a dormant company incorporated on 10 October 2023 with the registered office located in High Wycombe, Buckinghamshire. Automedica Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15202457
Private limited company
Age
2 years
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (6 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 10 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pound Scots Chinnor Road
Bledlow Ridge
High Wycombe
HP14 4AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Doctor • British • Lives in England • Born in Jun 1996
Director • Surgeon • British • Lives in England • Born in Jan 1995
Dr Benedict Robert Hudson Turner
PSC • British • Lives in England • Born in Jun 1996
Dr Henry Isaac Bergman
PSC • British • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Cold Start Studios Limited
Dr Henry Isaac Bergman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 1 Jul 2025
Henry Isaac Bergman (PSC) Appointed
5 Months Ago on 30 May 2025
Dr Benedict Robert Hudson Turner Details Changed
5 Months Ago on 30 May 2025
Dr Henry Isaac Bergman Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Henry Isaac Bergman Resigned
1 Year 1 Month Ago on 20 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 20 Sep 2024
Dr Henry Isaac Bergman Appointed
1 Year 6 Months Ago on 25 Apr 2024
Incorporated
2 Years Ago on 10 Oct 2023
Name changed from Healthcare Pilot Ltd
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 6 Jun 2025
Notification of Henry Isaac Bergman as a person with significant control on 30 May 2025
Submitted on 6 Jun 2025
Director's details changed for Dr Benedict Robert Hudson Turner on 30 May 2025
Submitted on 6 Jun 2025
Appointment of Dr Henry Isaac Bergman as a director on 20 May 2025
Submitted on 30 May 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 11 Nov 2024
Certificate of change of name
Submitted on 20 Sep 2024
Termination of appointment of Henry Isaac Bergman as a director on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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