Med-eq (europe) Limited in Aylesbury, HP19 8EA

Description

Data updated on: 01-11-2023

The Med-eq (europe) Limited company has been in this business for 13 years, as it's been established in 2011. Registered with number 07665801, Med-eq (europe) is categorised as a Private Limited Company with office in Milton House, Aylesbury HP19 8EA. This firm's declared SIC number is 86900 meaning Other human health activities. The company's latest accounts cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Wed, 2nd Nov 2022.

There is a single director at the current moment controlling the firm, specifically Nikolaos A. who's been executing the director's duties for 13 years. Since 2015-11-13 Kjell J., had been managing this firm till the resignation in 2023. Additionally another director, including Nils M. gave up the position in 2014. Another limited company has been appointed as one of the secretaries of this company: Haines Watts Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 717	2 786	38 267

Balance Sheet
Cash Bank On Hand				26 558							186 328	232 972
Current Assets	27 243	39 991	200 130	150 596	133 988	323 486	408 641	395 459	507 158	307 277	494 858	634 745
Debtors	6 761	676	77 445	115 174	106 283	222 957	302 505	222 935	355 849	218 234	179 889	245 060
Net Assets Liabilities				76 665	89 480	162 329
Property Plant Equipment				8 750	4 375
Total Inventories				8 864	27 705	100 529	106 136	172 524	151 309	89 043	107 842	116 273
Other Debtors					16 241	24 104	20 933	21 558	10 188	18 299	49 611	36 180
Cash Bank In Hand	9 876	30 273	41 661
Net Assets Liabilities Including Pension Asset Liability	2 717	2 786	38 267
Stocks Inventory	10 606	9 042	81 024

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	1 717	1 786	37 267
Shareholder Funds	2 717	2 786	38 267

Other Financial Data
Audit Fees Expenses				900	1 200
Accumulated Depreciation Impairment Property Plant Equipment				8 750	13 125	17 500	17 500	17 500	17 500	17 500	17 500
Administrative Expenses				168 776	233 092
Average Number Employees During Period				1	1	2	2	2	1	1	1	1
Comprehensive Income Expense				22 118	12 815
Creditors				80 931	48 008	161 157	190 970	56 868	55 684	62 333	94 784	96 404
Depreciation Expense Property Plant Equipment				4 375	4 375
Depreciation Rate Used For Property Plant Equipment					25
Distribution Costs				1 846	7 698
Gross Profit Loss				198 269	256 809
Increase From Depreciation Charge For Year Property Plant Equipment					4 375	4 375
Net Current Assets Liabilities	2 717	2 786	38 267	69 665	85 980	162 329	217 671	338 591	451 474	244 944	400 074	538 341
Operating Profit Loss				27 647	16 019
Profit Loss				22 118	12 815
Profit Loss On Ordinary Activities Before Tax				27 647	16 019
Property Plant Equipment Gross Cost					17 500	17 500	17 500	17 500	17 500	17 500	17 500
Taxation Including Deferred Taxation Balance Sheet Subtotal				1 750	875
Tax Tax Credit On Profit Or Loss On Ordinary Activities				5 529	3 204
Total Assets Less Current Liabilities	2 717	2 786	38 267	78 415	90 355	162 329	217 671	338 591	451 474	244 944	400 074	538 341
Turnover Revenue				599 457	749 637
Amounts Owed By Group Undertakings								46 815	206 010	70 286	120	27 336
Amounts Owed To Group Undertakings					14 190	12 078	124 596
Current Asset Investments											20 799	40 440
Number Shares Issued Fully Paid										100	100	100
Other Creditors					2 400	134 492	900	900	900	900	11 299	900
Other Taxation Social Security Payable					10 483	18 197	12 981	28 364	26 479	1 381	36 389	42 535
Par Value Share										10	10	10
Provisions For Liabilities Balance Sheet Subtotal					875
Trade Creditors Trade Payables					20 935	-3 610	52 493	27 604	28 305	60 052	47 096	52 969
Trade Debtors Trade Receivables					90 042	198 853	281 572	154 562	139 651	129 649	130 158	181 544
Creditors Due Within One Year Total Current Liabilities	24 526	37 205	161 863

Company staff

Nikolaos A.

Role: Director

Appointed: 01 August 2023

Latest update: 20 March 2024

Haines Watts Limited

Role: Corporate Secretary

Appointed: 02 November 2018

Address: Gatehouse Road, Aylesbury, Bucks, HP19 8EA, England

Latest update: 20 March 2024

Kjell J.

Role: Director

Appointed: 13 November 2015

Resigned: 31 July 2023

Latest update: 20 March 2024

Nils M.

Role: Director

Appointed: 10 June 2011

Resigned: 31 December 2014

Latest update: 20 March 2024

Dag B.

Role: Director

Appointed: 10 June 2011

Resigned: 31 December 2014

Latest update: 20 March 2024

Seddon Smith Limited

Role: Corporate Secretary

Appointed: 10 June 2011

Resigned: 02 November 2018

Address: Aylesbury, Buckinghamshire, HP19 8EA, England

Latest update: 20 March 2024

Kjell B.

Role: Director

Appointed: 10 June 2011

Resigned: 13 November 2015

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Immitec Norge As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tonsberg, Norway.

Immitec Norge As

Legal authority Liability Companies Act Of June 13 1997 No 44

Legal form Norwiegian Limited

Notified on 30 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Immitecholding Cyprus Limited

Address: Sinasi Bei 55 Danaos Complex App 301, 8015, Pafos, Cyprus

Legal authority Liability Companies Act Of June 13 1997 No 44

Legal form Norwigian Limited

Notified on 19 October 2016

Ceased on 2 November 2018

Nature of control:

substantial control or influence

right to manage directors

Immitec Norge As

Address: Postboks 2054 N03103, Tonsberg, Norway

Legal authority Liability Companies Act Of June 13 1997 No 44

Legal form Norwiegian Limited

Notified on 19 October 2016

Ceased on 2 November 2018

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Med-eq (europe) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nikolaos A.

Haines Watts Limited

Kjell J.

Nils M.

Dag B.

Seddon Smith Limited

Kjell B.

People with significant control

Immitec Norge As

Immitecholding Cyprus Limited

Immitec Norge As

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies