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Johner Medical UK Limited

Johner Medical UK Limited is an active company incorporated on 28 April 2022 with the registered office located in . Johner Medical UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC730893
Private limited company
Scottish Company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (1 year 1 month ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1978
Johner Medical GMBH
PSC
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Mutual Companies
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Morton Fraser Secretaries Limited is a mutual person.
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Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
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Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
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Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
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Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
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Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
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Valneva UK Limited
Morton Fraser Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£17.52K
Decreased by £8.29K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.43K
Decreased by £7.25K (-27%)
Total Liabilities
-£18.77K
Decreased by £11.71K (-38%)
Net Assets
£663
Increased by £4.46K (-117%)
Debt Ratio (%)
97%
Decreased by 17.65% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Oct 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Pierre Thomas Jäger Resigned
1 Year 10 Months Ago on 31 Dec 2023
Pierre Thomas Jäger (PSC) Resigned
2 Years 4 Months Ago on 23 Jun 2023
Margarita Rozhdestvenskaya (PSC) Resigned
2 Years 4 Months Ago on 23 Jun 2023
Johner Medical Gmbh (PSC) Appointed
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Termination of appointment of Pierre Thomas Jäger as a director on 31 December 2023
Submitted on 18 Jan 2024
Notification of Johner Medical Gmbh as a person with significant control on 23 June 2023
Submitted on 31 Jul 2023
Cessation of Margarita Rozhdestvenskaya as a person with significant control on 23 June 2023
Submitted on 31 Jul 2023
Cessation of Pierre Thomas Jäger as a person with significant control on 23 June 2023
Submitted on 31 Jul 2023
Repayment History
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