Register entry · No. 05044775
EXOMEDICA LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,196,372.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Feb 2004 (22 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
80 Guildhall Street, Bury St Edmunds, IP33 1QB
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Nov 2027
- Last made up to
- 23 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EXOMEDICA LIMITED current
- ANNOMEDICA LIMITED earlier
- ENWICH LIMITED earlier
- GAG194 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £1,196,372 | 0 |
| 31 Dec 2024 | £0 | £-316,041 | £9,062 | £-1,192,134 | 0 |
| 31 Dec 2023 | £0 | £-1,298,934 | £12,687 | £-876,093 | 0 |
| 31 Dec 2022 | £0 | £-249,771 | £11,392 | £422,841 | 0 |
| 31 Dec 2021 | £15,000 | £-254,816 | £11,994 | £672,612 | 0 |
| 31 Dec 2020 * | £0 | £-50,895 | £462 | £927,428 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Clive Herbert | Director | 4 Mar 2004 | — | August 1954 | British · England |
| Andrew Newell | Director | 28 Jan 2005 | — | April 1957 | British · United Kingdom |
| Mark Fisher | Director | 1 Aug 2005 | — | January 1963 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Clive Herbert | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1954 | British · England |
| Covelstone Investments Ltd company | Ownership of shares 25 to 50 percent | 11 Oct 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXOMEDICA LIMITED still trading?
The register shows EXOMEDICA LIMITED as active.
What does EXOMEDICA LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was EXOMEDICA LIMITED set up?
It was incorporated on 16 February 2004.
When are EXOMEDICA LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EXOMEDICA LIMITED's next confirmation statement due?
By 6 November 2027.
Who runs EXOMEDICA LIMITED?
EXOMEDICA LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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