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Novamed Limited

Novamed Limited is an active company incorporated on 14 January 1994 with the registered office located in Dundee, City of Dundee. Novamed Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC148393
Private limited company
Scottish Company
Age
31 years
Incorporated 14 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
11 Dudhope Terrace
Dundee
DD3 6TS
Same address for the past 31 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Lorraine ANN Gordon
Director • Secretary • Australian • Lives in Scotland • Born in Oct 1959
Mr. John Martin
PSC • Director • British • Lives in UK • Born in Aug 1964
Mr Simon Doig Gordon
Director • Sales & Marketing Director • British • Lives in Scotland • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novamed Ceramisys Limited
Mr Simon Doig Gordon is a mutual person.
Active
Optico Limited
Mr John Martin is a mutual person.
Active
Eyecon Vision Limited
Mr John Martin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£24.85K
Decreased by £91.94K (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.91K
Decreased by £91.34K (-75%)
Total Liabilities
-£5.95K
Decreased by £84.53K (-93%)
Net Assets
£24.96K
Decreased by £6.8K (-21%)
Debt Ratio (%)
19%
Decreased by 54.77% (-74%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr. John Martin (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Simon Doig Gordon (PSC) Resigned
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Lorraine Ann Gordon (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
John Martin (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr John Martin Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 5 Jun 2025
Cessation of Simon Doig Gordon as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
Change of details for Mr. John Martin as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Submitted on 13 Aug 2024
Cessation of Lorraine Ann Gordon as a person with significant control on 1 June 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Appointment of Mr John Martin as a director on 1 June 2023
Submitted on 6 Jun 2023
Notification of John Martin as a person with significant control on 1 June 2023
Submitted on 6 Jun 2023
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Repayment History
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