ACT MEDICAL LTD

Key Data

Status

Active

Company No.

13638972

Incorporation date

23/09/2021

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2022)

26/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

08/12/2025

Resolutions

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (6 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-12

View PDF (4 pages)

18/12/2024

Resolutions

View PDF (1 pages)

05/11/2024

Appointment of Mr Ian Jonathan Mcrae as a director on 2024-04-10

View PDF (2 pages)

01/11/2024

Appointment of Ms Jill Yvonne Bentley as a director on 2024-04-10

View PDF (2 pages)

04/10/2024

Change of details for Mr Joseph Adam Bentley as a person with significant control on 2023-11-22

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (6 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-11-20

View PDF (3 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-02

View PDF (4 pages)

29/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-09

View PDF (4 pages)

28/03/2023

Statement of capital following an allotment of shares on 2022-09-02

View PDF (4 pages)

28/03/2023

Statement of capital following an allotment of shares on 2022-09-09

View PDF (3 pages)

29/01/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (3 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-08-09

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£112,170.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

22/09/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
80.27K
-
0.00
112.17K
-

2022
2
80.27K
-
0.00
112.17K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

80.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

112.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcrae, Ian Jonathan	Director	10/04/2024 - Present	11
Bentley, Joseph Adam	Director	23/09/2021 - Present	-
Bentley, Jill Yvonne	Secretary	27/09/2021 - Present	-
Bentley, Jill Yvonne	Director	10/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About ACT MEDICAL LTD

ACT MEDICAL LTD is an(a) Active company incorporated on 23/09/2021 with the registered office located at Holywell Building, Holywell Way, Loughborough LE11 3UZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT MEDICAL LTD?

ACT MEDICAL LTD is currently Active. It was registered on 23/09/2021 .

Where is ACT MEDICAL LTD located?

ACT MEDICAL LTD is registered at Holywell Building, Holywell Way, Loughborough LE11 3UZ.

What does ACT MEDICAL LTD do?

ACT MEDICAL LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does ACT MEDICAL LTD have?

ACT MEDICAL LTD had 2 employees in 2022.

What is the latest filing for ACT MEDICAL LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-12-31.