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STS Medical Ltd

STS Medical Ltd is an active company incorporated on 30 March 2024 with the registered office located in Cardiff, Gwent. STS Medical Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15605924
Private limited company
Age
1 year 7 months
Incorporated 30 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Lanesborough House The Laurels Business Park
Heol Y Rhosog
Wentloog
Cardiff
CF3 2EW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in Wales • Born in Aug 1979
Surface Technology Services B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Implants Limited
Nathan Spencer Davies and Philip James AGG are mutual people.
Active
Accentus Medical Limited
Nathan Spencer Davies is a mutual person.
Active
Am Surface Technologies Limited
Nathan Spencer Davies is a mutual person.
Active
Accentus Cardiac Ltd
Nathan Spencer Davies is a mutual person.
Active
Accentus Dental Technologies Ltd
Nathan Spencer Davies is a mutual person.
Active
Financials
STS Medical Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Philip James Agg Appointed
8 Months Ago on 17 Feb 2025
Incorporated
1 Year 7 Months Ago on 30 Mar 2024
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Philip James Agg as a director on 17 February 2025
Submitted on 18 Feb 2025
Incorporation
Submitted on 30 Mar 2024
Repayment History
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