BALANCE MEDICAL LTD

Key Data

Status

Active

Company No.

13411216

Incorporation date

20/05/2021

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/05/2021)

14/04/2026

Director's details changed for Dr Sophie Mariette Shotter on 2025-12-06

View PDF (2 pages)

14/03/2026

Replacement Filing for the appointment of Sophie Mariette Shotter as a director

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30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

26/05/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (5 pages)

03/04/2025

Director's details changed for Sophie Mariette Shotter on 2025-04-02

View PDF (2 pages)

28/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

22/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (5 pages)

20/05/2024

Cessation of En29 Consulting Limited as a person with significant control on 2024-02-08

View PDF (1 pages)

20/05/2024

Notification of Emma Noble as a person with significant control on 2024-02-08

View PDF (2 pages)

20/05/2024

Cessation of Emma Noble as a person with significant control on 2024-05-14

View PDF (1 pages)

20/05/2024

Change of details for Sophie Mariette Consulting Ltd as a person with significant control on 2024-05-14

View PDF (2 pages)

20/05/2024

Registered office address changed from 17 Church Street Wingrave Aylesbury HP22 4PE England to 35 Kings Hill Avenue Kings Hill Kent ME19 4DG on 2024-05-20

View PDF (1 pages)

20/05/2024

Termination of appointment of Emma Noble as a director on 2024-05-14

View PDF (1 pages)

17/01/2024

Notification of En29 Consulting Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

15/01/2024

Cessation of Emma Noble as a person with significant control on 2023-06-01

View PDF (1 pages)

19/10/2023

Resolutions

View PDF (3 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (8 pages)

19/10/2023

Change of share class name or designation

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19/10/2023

Particulars of variation of rights attached to shares

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19/10/2023

Particulars of variation of rights attached to shares

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22/05/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (5 pages)

09/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

02/06/2022

Notification of Sophie Mariette Consulting Ltd as a person with significant control on 2021-05-20

View PDF (2 pages)

02/06/2022

Cessation of Sophie Mariette Shotter as a person with significant control on 2021-05-20

View PDF (1 pages)

30/05/2022

Current accounting period extended from 2022-05-31 to 2022-08-31

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

17/07/2021

Appointment of Sophie Mariette Shotter as a director on 2021-05-21

View PDF (3 pages)

20/05/2021

Incorporation

View PDF (12 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

£44,827.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
2
32.37K
-
0.00
44.83K
-

2022
2
32.37K
-
0.00
44.83K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

32.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.83K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noble, Emma	Director	20/05/2021 - 14/05/2024	4
Shotter, Sophie Mariette	Director	21/05/2021 - Present	-

Persons with Significant Control

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

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Description

About BALANCE MEDICAL LTD

BALANCE MEDICAL LTD is an(a) Active company incorporated on 20/05/2021 with the registered office located at 35 Kings Hill Avenue, Kings Hill, Kent ME19 4DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE MEDICAL LTD?

BALANCE MEDICAL LTD is currently Active. It was registered on 20/05/2021 .

Where is BALANCE MEDICAL LTD located?

BALANCE MEDICAL LTD is registered at 35 Kings Hill Avenue, Kings Hill, Kent ME19 4DG.

What does BALANCE MEDICAL LTD do?

BALANCE MEDICAL LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BALANCE MEDICAL LTD have?

BALANCE MEDICAL LTD had 2 employees in 2022.

What is the latest filing for BALANCE MEDICAL LTD?

The latest filing was on 14/04/2026: Director's details changed for Dr Sophie Mariette Shotter on 2025-12-06.