Medibord Limited in Derby, DE1 1TJ

Websites

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medibord.com

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www.medibord.com

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www.medibord.co.uk

Description

Data updated on: 01-11-2023

This business referred to as Medibord was created on Friday 6th November 2009 as a Private Limited Company. This firm's headquarters can be contacted at Derby on 81 Burton Road. When you have to contact this company by post, its area code is DE1 1TJ. The registration number for Medibord Limited is 07068816. This firm's classified under the NACE and SIC code 32500 - Manufacture of medical and dental instruments and supplies. 2022-11-30 is the last time when account status updates were filed.

The data obtained about this particular enterprise's executives shows there are two directors: John W. and Walter B. who assumed their respective positions on Friday 28th September 2018 and Friday 6th November 2009.

Celso F. is the individual who has control over this firm, owns 1/2 or less of company shares.

Devices

Manufacturer:	Medibord Ltd
Manufacturer address:	Biocity, Pennyfoot Street, , Nottingham, Ng1 1GF, United Kingdom
Authorised Representative:	-
Date Registered:	2009-11-19
MHRA Reference Number:	CA011396
Devices:	E4 : Patient Hoists/ Transfer Aids And Accessories E2 : Examination/Treatment Couches And Leg/Arm Rests

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	-50 277	133 711	91 154	47 713	55 764

Balance Sheet
Cash Bank On Hand						19 318	32 073	14 827	31 296	46 062	32 026	3 907
Current Assets	4 850	179 602	126 519	60 356	56 464	53 617	82 730	59 944	59 065	77 032	64 962	10 462
Debtors	2 286	16 865	29 146	14 253	30 695	34 299	50 657	45 117	27 769	30 970	32 936	6 555
Net Assets Liabilities						58 149	64 918	51 978	61 297	67 447	81 623
Other Debtors						24 064	7 165	9 918	8 556	23 555	10 772	1 470
Property Plant Equipment						3 060	2 295	1 721	1 291	968	851	7 987
Cash Bank In Hand	2 564	162 737	96 093	44 972	25 769	19 318
Intangible Fixed Assets	10 301	18 912	40 332	57 067	57 067	57 067
Net Assets Liabilities Including Pension Asset Liability	-50 277	133 712	91 154	43 706	55 764	58 149
Tangible Fixed Assets	401	8 692	6 962	5 439	4 080	3 060

Capital & Reserves
Called Up Share Capital	1 511	2 325	2 325	2 325	2 325	2 325
Profit Loss Account Reserve	-76 637	-92 656	-135 214	-178 655	-170 604	-168 219
Shareholder Funds	-50 277	133 711	91 154	47 713	55 764

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets								11 413	18 612	25 812	34 046	44 218
Accumulated Depreciation Impairment Property Plant Equipment						7 154	7 919	8 493	8 923	9 246	9 509	12 171
Average Number Employees During Period						1	1	2	1	1	2	3
Creditors						33 465	57 331	35 498	36 658	22 130	36 485	42 039
Fixed Assets	10 702	27 603	47 294	62 506	61 147	60 127	59 362	47 375	61 020	53 497	53 146	65 489
Increase From Amortisation Charge For Year Intangible Assets								11 413	7 199	7 200	8 234	10 172
Increase From Depreciation Charge For Year Property Plant Equipment							765	574	430	323	263	2 662
Intangible Assets						57 067	57 067	45 654	59 729	52 529	52 295	57 502
Intangible Assets Gross Cost						57 067	57 067	57 067	78 341	78 341	86 341	101 720
Net Current Assets Liabilities	-42 259	124 828	62 580	3 329	16 746	20 152	25 399	24 446	22 407	36 080	28 477	-31 577
Other Creditors						848	800	1 212	2 528	22 130	1 380	17 058
Other Taxation Social Security Payable							1 488	1 119		1 510		1 549
Property Plant Equipment Gross Cost						10 214	10 214	10 214	10 214	10 214	10 360	20 158
Taxation Social Security Payable								1 119	983	1 510
Total Additions Including From Business Combinations Intangible Assets									21 274		8 000	15 379
Total Assets Less Current Liabilities	-30 277	153 712	111 154	65 835	77 893	80 279	84 761	74 108	83 427	89 577	81 623	33 912
Trade Creditors Trade Payables						30 599	54 025	32 149	32 129	34 422	32 508	17 435
Trade Debtors Trade Receivables						10 235	29 146	18 566	2 580	7 415	19 028	1 602
Accrued Liabilities Deferred Income											1 579	1 579
Number Shares Issued But Not Fully Paid											2 325	2 325
Par Value Share						1					1	1
Prepayments Accrued Income											2 577	3 483
Recoverable Value-added Tax											559
Total Additions Including From Business Combinations Property Plant Equipment											146	9 798
Capital Employed					55 764	58 149
Creditors Due After One Year	20 000	20 000	20 000	22 129	22 129	22 130
Creditors Due Within One Year	47 109	54 774	62 659	55 896	39 718	33 465
Intangible Fixed Assets Cost Or Valuation	10 301	18 912	40 332	57 067	57 067	57 067
Number Shares Allotted						2 325
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 280	1 280	1 280
Intangible Fixed Assets Additions		8 611	21 420	16 735
Share Premium Account	24 849	224 043	224 043	224 043	224 043	224 043
Tangible Fixed Assets Additions		8 621	591	290
Tangible Fixed Assets Cost Or Valuation	712	9 333	9 924	10 214	10 214	10 214
Tangible Fixed Assets Depreciation	311	641	2 962	4 775	6 134	7 154
Tangible Fixed Assets Depreciation Charged In Period		331	2 321	1 813	1 359	1 020
Share Capital Allotted Called Up Paid					2 325	2 325

Company staff

John W.

Role: Director

Appointed: 28 September 2018

Latest update: 21 March 2024

Walter B.

Role: Director

Appointed: 06 November 2009

Latest update: 21 March 2024

Celso F.

Role: Director

Appointed: 22 June 2012

Resigned: 01 December 2019

Latest update: 21 March 2024

Jonathan R.

Role: Director

Appointed: 06 November 2009

Resigned: 26 June 2014

Latest update: 21 March 2024

Omnia (cs) Limited

Role: Corporate Secretary

Appointed: 06 November 2009

Resigned: 16 July 2023

Address: Lenton Lane Industrial Estate, Nottingham, NG7 2TR, England

Latest update: 21 March 2024

Barbara D.

Role: Director

Appointed: 06 November 2009

Resigned: 06 June 2014

Latest update: 21 March 2024

People with significant control

Celso F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Walter B.

Notified on 6 April 2016

Ceased on 1 August 2023

Nature of control:

1/2 or less of shares

John W.

Notified on 28 September 2018

Ceased on 1 August 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	26 March 2013
Annual Accounts 26 April 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	26 April 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 July 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	19 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 31 May 2017
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	31 May 2017

Medibord Limited

General information

Name:

Office Address:

Contact information

Websites

medibord.com

www.medibord.com

www.medibord.co.uk

Description

Devices

Financial data based on annual reports

Company staff

John W.

Walter B.

Celso F.

Jonathan R.

Omnia (cs) Limited

Barbara D.

People with significant control

Celso F.

Walter B.

John W.

Accounts Documents

Company filings

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