AMEDICA GROUP LTD

Key Data

Status

Active

Company No.

12292956

Incorporation date

01/11/2019

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

19/02/2026

Total exemption full accounts made up to 2025-11-30

View PDF (9 pages)

08/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

21/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

21/01/2025

Previous accounting period extended from 2024-11-29 to 2024-11-30

View PDF (1 pages)

18/12/2024

Cessation of Linn Funner Larsen as a person with significant control on 2024-12-08

View PDF (1 pages)

18/12/2024

Registered office address changed from 4.04, 5 Lillie Square London SW6 1GB England to 32 Burlington Road Southampton Hampshire SO152FQ on 2024-12-18

View PDF (1 pages)

08/12/2024

Notification of Amedica Group Holdings Ltd as a person with significant control on 2024-12-08

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

29/11/2024

Total exemption full accounts made up to 2023-11-29

View PDF (8 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2022-11-29

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

24/03/2023

Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS to 5 Unite - 4.04 Lillie Square London SW6 1GB on 2023-03-24

View PDF (1 pages)

24/03/2023

Registered office address changed from 5 Unite - 4.04 Lillie Square London SW6 1GB England to 4.04, 5 Lillie Square London SW6 1GB on 2023-03-24

View PDF (1 pages)

17/11/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

15/11/2022

Change of details for Ms Linn Funner Larsen as a person with significant control on 2022-10-31

View PDF (2 pages)

14/11/2022

Change of details for Ms Linn Funner Larsen as a person with significant control on 2022-10-31

View PDF (2 pages)

14/11/2022

Director's details changed for Ms Linn Funner Larsen on 2022-10-31

View PDF (2 pages)

14/11/2022

Secretary's details changed for Ms Linn Funner Larsen on 2022-11-14

View PDF (1 pages)

14/11/2022

Director's details changed for Ms Linn Funner Larsen on 2022-11-14

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMEDICA GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2025

Next confirmation date

08/12/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
1
5.73K
-
0.00
-
-

2022
2
47.19K
-
0.00
-
-

2022
2
47.19K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

47.19K £723.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Larsen, Linn Funner	Director	01/11/2019 - Present	2
Larsen, Linn Funner	Secretary	01/11/2019 - Present	-

Persons with Significant Control

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

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Mixed farming

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13652587

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

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

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

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

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

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

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AMEDICA GROUP LTD

AMEDICA GROUP LTD is an(a) Active company incorporated on 01/11/2019 with the registered office located at 32 Burlington Road, Southampton, Hampshire SO15 2FQ. There are currently 2 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 AMEDICA GROUP LTD?

AMEDICA GROUP LTD is currently Active. It was registered on 01/11/2019 .

Where is AMEDICA GROUP LTD located?

AMEDICA GROUP LTD is registered at 32 Burlington Road, Southampton, Hampshire SO15 2FQ.

What does AMEDICA GROUP LTD do?

AMEDICA GROUP LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does AMEDICA GROUP LTD have?

AMEDICA GROUP LTD had 2 employees in 2022.

What is the latest filing for AMEDICA GROUP LTD?

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-11-30.