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Home > England & Wales Companies > EUROTECH MEDICAL LTD
Company Information for

EUROTECH MEDICAL LTD

Office 22, 3 Edgar Buildings, 3 EDGAR BUILDINGS, Bath, BA1 2FJ,
Company Registration Number
05731262
Private Limited Company
Active

Company Overview

About Eurotech Medical Ltd
EUROTECH MEDICAL LTD was founded on 2006-03-06 and has its registered office in Bath. The organisation's status is listed as "Active". Eurotech Medical Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROTECH MEDICAL LTD
 
Legal Registered Office
Office 22, 3 Edgar Buildings
3 EDGAR BUILDINGS
Bath
BA1 2FJ
Other companies in E14
 
Filing Information
Company Number 05731262
Company ID Number 05731262
Date formed 2006-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-14 13:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTECH MEDICAL LTD
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Company Officers of EUROTECH MEDICAL LTD

Current Directors
Officer Role Date Appointed
ARCHNA THARANI
 Company Secretary 2015-02-04
NIKOLAY BELOUSOV
 Director 2012-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MARY WESTON
 Company Secretary 2012-12-03 2015-02-04
EDWARD PETRE-MEARS
 Director 2012-02-20 2012-08-22
VERA MIZENKO
 Director 2011-08-18 2012-02-20
UNITRUST CORPORATE SERVICES LIMITED
 Company Secretary 2006-03-06 2011-08-18
STANLEY EDWARD WILLIAMS
 Director 2006-03-06 2011-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17AD03Registers moved to registered inspection location of 1 Horstmann Close Bath BA1 3NX
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 1 Horstmann Close Bath BA1 3NX
2021-08-16AD02Register inspection address changed to 1 Horstmann Close Bath BA1 3NX
2021-08-16REGISTERED OFFICE CHANGED ON 16/08/21 FROM , 1 Horstmann Close, Bath, BA1 3NX
2021-08-16REGISTERED OFFICE CHANGED ON 16/08/21 FROM , Office 22 3 Edgar Buildings, Bath, BA1 2FJ, England
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MS INESE RUSINA on 2018-09-26
2018-09-17AP03Appointment of Ms Inese Rusina as company secretary on 2018-09-14
2018-09-17TM02Termination of appointment of Archna Tharani on 2018-09-12
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0106/05/16 ANNUAL RETURN FULL LIST
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0123/10/15 ANNUAL RETURN FULL LIST
2015-12-03CH01Director's details changed for Mr. Nikolay Belousov on 2014-12-01
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AP03Appointment of Mrs Archna Tharani as company secretary on 2015-02-04
2015-02-05TM02Termination of appointment of Margaret Mary Weston on 2015-02-04
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM Office 2941 29Th Floor One Canada Square London E14 5DY
2015-02-05REGISTERED OFFICE CHANGED ON 05/02/15 FROM , Office 2941 29th Floor, One Canada Square, London, E14 5DY
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0123/10/13 ANNUAL RETURN FULL LIST
2013-12-10CH01Director's details changed for Mr. Nikolay Belousov on 2013-09-01
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM Office 2941 29Th Floor One Canada Square Wharf London E14 5DY United Kingdom
2012-12-18AP03Appointment of Mrs Margaret Mary Weston as company secretary
2012-12-18REGISTERED OFFICE CHANGED ON 18/12/12 FROM , Office 2941 29th Floor, One Canada Square Wharf, London, E14 5DY, United Kingdom
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom
2012-12-07REGISTERED OFFICE CHANGED ON 07/12/12 FROM , Room 103 14 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom
2012-10-24AR0123/10/12 ANNUAL RETURN FULL LIST
2012-08-22AP01DIRECTOR APPOINTED MR. NIKOLAY BELOUSOV
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS
2012-08-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-27AR0127/02/12 FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 6 - 8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM
2012-02-27AP01DIRECTOR APPOINTED MR. EDWARD PETRE-MEARS
2012-02-27REGISTERED OFFICE CHANGED ON 27/02/12 FROM , 6 - 8, Underwood Street, London, N1 7JQ, United Kingdom
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR VERA MIZENKO
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-19AR0118/08/11 FULL LIST
2011-08-19AP01DIRECTOR APPOINTED MS. VERA MIZENKO
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY UNITRUST CORPORATE SERVICES LIMITED
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM ROOM 103 14 CROOMS HILL GREENWICH LONDON SE10 8ER UNITED KINGDOM
2011-08-18REGISTERED OFFICE CHANGED ON 18/08/11 FROM , Room 103 14 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom
2011-03-24AR0106/03/11 FULL LIST
2011-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/02/2011
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM ROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILL GREENWICH LONDON SE10 8RD UNITED KINGDOM
2011-01-25REGISTERED OFFICE CHANGED ON 25/01/11 FROM , Room 104,1st Floor Meridian House, Royal Hill, Greenwich, London, SE10 8rd, United Kingdom
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0106/03/10 FULL LIST
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-19288cSECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 03/02/2009
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM JOHN HUMPHRIES HOUSE, ROOM 304 4-10 STOCKWELL STREET GREENWICH LONDON SE10 9JN
2009-02-03Registered office changed on 03/02/2009 from, john humphries house, room 304, 4-10 stockwell street greenwich, london, SE10 9JN
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-11363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-08288cSECRETARY'S PARTICULARS CHANGED
2007-03-08363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: UNIT 1, 115A TRAFALGAR ROAD GREENWICH LONDON SE10 9TS
2007-01-22Registered office changed on 22/01/07 from:\unit 1, 115A trafalgar road, greenwich, london, SE10 9TS
2006-03-1388(2)RAD 13/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to EUROTECH MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROTECH MEDICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROTECH MEDICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,154,736
Creditors Due Within One Year 2012-03-31 £ 472,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROTECH MEDICAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,039,895
Cash Bank In Hand 2012-03-31 £ 475,136
Current Assets 2013-03-31 £ 1,191,936
Current Assets 2012-03-31 £ 475,136
Debtors 2013-03-31 £ 152,041
Shareholder Funds 2013-03-31 £ 37,200
Shareholder Funds 2012-03-31 £ 2,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROTECH MEDICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROTECH MEDICAL LTD
Trademarks
We have not found any records of EUROTECH MEDICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROTECH MEDICAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as EUROTECH MEDICAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROTECH MEDICAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROTECH MEDICAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROTECH MEDICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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