BLUEKIT MEDICAL LIMITED

Key Data

Status

Active

Company No.

08097913

Incorporation date

08/06/2012

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2012)

27/03/2026

Appointment of Mr James Russell Grover as a director on 2026-03-17

View PDF (2 pages)

17/09/2025

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

View PDF (11 pages)

25/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (5 pages)

29/11/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

18/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

16/08/2024

Cessation of Rebecca Naomi Porter as a person with significant control on 2024-08-14

View PDF (1 pages)

16/08/2024

Notification of Kinetik Technology Group Limited as a person with significant control on 2024-08-14

View PDF (2 pages)

16/08/2024

Registered office address changed from C/O Wis-a4C, Suite 16, Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ England to Talbot House Unit 11 Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 2024-08-16

View PDF (1 pages)

16/08/2024

Appointment of Mr Peter Laugharne Griffith-Jones as a director on 2024-08-14

View PDF (2 pages)

15/08/2024

Resolutions

View PDF (2 pages)

15/08/2024

Memorandum and Articles of Association

View PDF (21 pages)

29/07/2024

Second filing for the notification of Rebecca Naomi Porter as a person with significant control

View PDF (6 pages)

20/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

17/06/2024

Director's details changed for Ms Rebecca Naomi Porter on 2024-06-01

View PDF (2 pages)

08/05/2024

Registered office address changed from C/O Wis-a4C, Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ England to C/O Wis-a4C, Suite 16, Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 2024-05-08

View PDF (1 pages)

07/05/2024

Registered office address changed from C/O a4C Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL United Kingdom to C/O Wis-a4C, Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ on 2024-05-07

View PDF (1 pages)

20/03/2024

Termination of appointment of Rajendra Kylaso Pathan as a secretary on 2024-01-29

View PDF (1 pages)

14/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

27/06/2023

Director's details changed for Ms Rebecca Naomi Porter on 2023-06-27

View PDF (2 pages)

27/06/2023

Notification of Rebecca Naomi Porter as a person with significant control on 2016-06-08

View PDF (3 pages)

27/06/2023

Cessation of Rajendra Kylaso Pathan as a person with significant control on 2023-06-27

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

15/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

09/06/2022

Termination of appointment of Rajendra Kylaso Pathan as a director on 2022-06-09

View PDF (1 pages)

09/06/2022

Appointment of Mr Rajendra Kylaso Pathan as a secretary on 2022-06-09

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (3 pages)

29/04/2021

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to C/O a4C Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL on 2021-04-29

View PDF (1 pages)

24/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

07/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (5 pages)

06/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

09/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

25/04/2019

Director's details changed for Ms Rebecca Naomi Porter on 2019-04-04

View PDF (2 pages)

25/04/2019

Director's details changed for Mr Rajendra Kylaso Pathan on 2019-04-04

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

16/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

01/05/2018

Registered office address changed from 98 Godstone Road Whyteleafe Surrey CR3 0EB England to International House 24 Holborn Viaduct London EC1A 2BN on 2018-05-01

View PDF (1 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

21/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

16/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/09/2016

Director's details changed for Ms Rebecca Naomi Pathan on 2016-07-18

View PDF (2 pages)

19/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

19/07/2016

Appointment of Ms Rebecca Naomi Pathan as a director on 2016-06-08

View PDF (2 pages)

18/07/2016

Termination of appointment of Jonathan Robert Pathan as a director on 2016-06-08

View PDF (1 pages)

04/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

01/02/2016

Registered office address changed from 63 Chipstead Valley Road Coulsdon Surrey CR5 3BP to 98 Godstone Road Whyteleafe Surrey CR3 0EB on 2016-02-01

View PDF (1 pages)

20/10/2015

Termination of appointment of Manik Dham as a director on 2015-06-29

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

09/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

08/06/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-66.74 % *

* during past year

Cash in Bank

£3,765.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
17.06K
-
0.00
11.32K
-

2022
3
27.49K
-
0.00
3.77K
-

2022
3
27.49K
-
0.00
3.77K
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

27.49K £61.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.77K £-66.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Rebecca Naomi Porter	Director	08/06/2016 - Present	-
Pathan, Rajendra Kylaso	Secretary	09/06/2022 - 29/01/2024	-
Griffith-Jones, Peter Laugharne	Director	14/08/2024 - Present	26
Grover, James Russell	Director	17/03/2026 - Present	2
Mr Rajendra Kylaso Pathan	Director	08/06/2012 - 09/06/2022	-

Persons with Significant Control

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

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15/04/1996

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Description

About BLUEKIT MEDICAL LIMITED

BLUEKIT MEDICAL LIMITED is an(a) Active company incorporated on 08/06/2012 with the registered office located at Talbot House Unit 11 Perrywood Business Park, Honeycrock Lane, Redhill RH1 5JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEKIT MEDICAL LIMITED?

BLUEKIT MEDICAL LIMITED is currently Active. It was registered on 08/06/2012 .

Where is BLUEKIT MEDICAL LIMITED located?

BLUEKIT MEDICAL LIMITED is registered at Talbot House Unit 11 Perrywood Business Park, Honeycrock Lane, Redhill RH1 5JQ.

What does BLUEKIT MEDICAL LIMITED do?

BLUEKIT MEDICAL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does BLUEKIT MEDICAL LIMITED have?

BLUEKIT MEDICAL LIMITED had 3 employees in 2022.

What is the latest filing for BLUEKIT MEDICAL LIMITED?

The latest filing was on 27/03/2026: Appointment of Mr James Russell Grover as a director on 2026-03-17.