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Cohesion Medical Ltd

Cohesion Medical Ltd is an active company incorporated on 16 July 2012 with the registered office located in Glasgow, City of Glasgow. Cohesion Medical Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC428416
Private limited company
Scottish Company
Age
13 years
Incorporated 16 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Hub
70 Pacific Quay
Glasgow
G51 1DZ
Scotland
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was The Hub Pacific Quay Glasgow G51 1EA Scotland
Telephone
01416119686
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Systems Analyst • British • Lives in Scotland • Born in Jul 1965
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1974
Director • Engineer • British • Lives in UK • Born in Mar 1967
Director • Business Consultant • Scottish • Lives in Scotland • Born in Feb 1953
Director • Business Executive • British • Lives in Scotland • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Automation Limited
Dr Clive Elton Badman is a mutual person.
Active
Digital Technologies Group Limited
Dr Clive Elton Badman is a mutual person.
Active
Underwood Life Sciences Limited
Dr Clive Elton Badman is a mutual person.
Active
People First Research Limited
Euan James Cameron is a mutual person.
Active
Brands
Cohesion Medical
Cohesion Medical is a Connected Citizen Health company focused on global health.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.55K
Decreased by £1.93K (-11%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£591.79K
Increased by £283.95K (+92%)
Total Liabilities
-£376.34K
Increased by £200.04K (+113%)
Net Assets
£215.45K
Increased by £83.91K (+64%)
Debt Ratio (%)
64%
Increased by 6.32% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Andrew Burrell Watson Resigned
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 24 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Mr Kalvin Sangha Details Changed
2 Years 2 Months Ago on 27 Jul 2023
Mr Kalvin Sangha Appointed
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Andrew Burrell Watson as a director on 29 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Feb 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 24 Dec 2023
Registered office address changed from The Hub Pacific Quay Glasgow G51 1EA Scotland to The Hub 70 Pacific Quay Glasgow G51 1DZ on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Mr Kalvin Sangha as a director on 27 July 2023
Submitted on 27 Jul 2023
Director's details changed for Mr Kalvin Sangha on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 16 July 2023 with updates
Submitted on 27 Jul 2023
Repayment History
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