BPR MEDICAL LIMITED

Key Data

Status

Active

Company No.

03601325

Incorporation date

21/07/1998

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

20/02/2026

Termination of appointment of Michael Bruce Brudenell as a director on 2026-02-20

View PDF (1 pages)

09/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

26/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

20/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

06/01/2025

Amended total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

11/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

18/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Change of share class name or designation

View PDF (2 pages)

02/06/2023

Resolutions

View PDF (3 pages)

02/06/2023

Memorandum and Articles of Association

View PDF (18 pages)

12/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

04/08/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (5 pages)

03/08/2022

Termination of appointment of Paul Michael Towler Macildowie as a director on 2022-04-19

View PDF (1 pages)

23/05/2022

Purchase of own shares.

View PDF (3 pages)

28/04/2022

Resolutions

View PDF (3 pages)

28/04/2022

Memorandum and Articles of Association

View PDF (18 pages)

27/04/2022

Cancellation of shares. Statement of capital on 2022-04-19

View PDF (4 pages)

27/04/2022

Cancellation of shares. Statement of capital on 2022-04-19

View PDF (4 pages)

26/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/02/2022

Termination of appointment of Peter Newbold as a director on 2022-02-01

View PDF (1 pages)

24/09/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

02/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

05/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

24/08/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

08/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

01/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

02/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

21/06/2018

Memorandum and Articles of Association

View PDF (19 pages)

21/06/2018

Resolutions

View PDF (6 pages)

24/05/2018

Appointment of Mr Michael Bruce Brudenell as a director on 2018-05-22

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

26/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

25/08/2016

Termination of appointment of Robert Ireland as a director on 2016-06-30

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

23/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (8 pages)

30/06/2015

Director's details changed for Mr Philip O'neil on 2015-05-28

View PDF (2 pages)

11/06/2015

Appointment of Mr Benjamin Johnson as a director on 2015-05-28

View PDF (2 pages)

11/06/2015

Appointment of Mr Philip O'neil as a director on 2015-05-28

View PDF (2 pages)

04/03/2015

Resolutions

View PDF (22 pages)

06/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (16 pages)

12/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (7 pages)

06/11/2013

Amended accounts made up to 2013-04-30

View PDF (15 pages)

22/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (7 pages)

10/10/2012

Total exemption full accounts made up to 2012-04-30

View PDF (15 pages)

26/09/2012

Appointment of Mr Paul Michael Towler Macildowie as a director

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (7 pages)

13/08/2012

Director's details changed for Mr Richard Dean Radford on 2012-08-09

View PDF (2 pages)

13/08/2012

Director's details changed for David Edgar Peel on 2012-08-09

View PDF (2 pages)

13/08/2012

Director's details changed for Peter Eric Taylor on 2012-08-09

View PDF (2 pages)

13/08/2012

Secretary's details changed for Mr Richard Dean Radford on 2012-08-09

View PDF (1 pages)

02/05/2012

Appointment of Mr Roy Kishor as a director

View PDF (2 pages)

02/05/2012

Appointment of Mr Peter Newbold as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Thomas Mawhood as a director

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (8 pages)

21/06/2011

Total exemption full accounts made up to 2011-04-30

View PDF (17 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (18 pages)

16/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Mr Richard Dean Radford on 2010-04-15

View PDF (2 pages)

16/08/2010

Director's details changed for David Edgar Peel on 2010-04-15

View PDF (2 pages)

22/03/2010

Appointment of Mr Robert Ireland as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of E-Synergy Nominees Limited as a director

View PDF (1 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-12-10

View PDF (6 pages)

21/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

25/09/2009

Secretary appointed mr richard dean radford

View PDF (1 pages)

25/09/2009

Appointment terminated secretary marilyn wheaton

View PDF (1 pages)

12/08/2009

Director appointed thomas edward barber mawhood

View PDF (2 pages)

10/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

06/08/2009

Director appointed e-synergy nominees LIMITED

View PDF (2 pages)

06/08/2009

Resolutions

View PDF (21 pages)

06/08/2009

Ad 31/07/09\gbp si 1864@1=1864\gbp ic 14908/16772\

View PDF (2 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

01/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

19/02/2008

Registered office changed on 19/02/08 from: mansfield innovation centre oakham business park hamilton way mansfield nottinghamshire NG18 5BR

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

17/10/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

16/10/2007

Particulars of contract relating to shares

View PDF (2 pages)

16/10/2007

Ad 30/04/07--------- £ si 4707@1=4707 £ ic 10201/14908

View PDF (2 pages)

11/10/2007

Ad 30/04/07--------- £ si 10100@1=10100 £ ic 101/10201

View PDF (2 pages)

10/10/2007

£ nc 1000/50000 30/04/07

View PDF (2 pages)

15/07/2007

New director appointed

View PDF (2 pages)

03/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

08/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

16/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

25/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

02/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

30/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

28/08/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

05/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (13 pages)

15/01/2002

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

18/10/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

27/07/2001

Ad 19/07/01--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

27/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (6 pages)

12/03/2001

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

17/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

11/10/1999

Amended accounts made up to 1999-04-30

View PDF (3 pages)

22/09/1999

Resolutions

View PDF (13 pages)

22/09/1999

Director resigned

View PDF (1 pages)

24/08/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Registered office changed on 28/06/99 from: enterprise court hamilton way mansfield nottinghamshire NG18 5BU

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/1999

Ad 09/06/99--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

21/06/1999

Registered office changed on 21/06/99 from: birch hall 87 trippet lane sheffield south yorkshire S1 4EL

View PDF (1 pages)

14/06/1999

Memorandum and Articles of Association

View PDF (10 pages)

09/06/1999

Certificate of change of name

View PDF (2 pages)

14/09/1998

Ad 21/07/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/09/1998

Accounting reference date shortened from 31/07/99 to 30/04/99

View PDF (1 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

13 *

* during past year

Number of employees

2022

-72.95 % *

* during past year

Cash in Bank

£444,926.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
48
3.27M
-
0.00
1.65M
-

2022
61
1.72M
-
0.00
444.93K
-

2022
61
1.72M
-
0.00
444.93K
-

Employees

2022

Employees

61 27 % *

Net Assets(GBP)

1.72M £-47.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

444.93K £-72.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kishor, Roy	Director	01/05/2012 - Present	14
Peel, David Edgar	Director	21/07/1998 - Present	-
Radford, Richard Dean	Director	21/07/1998 - Present	1
Mawhood, Thomas Edward Barber	Director	31/07/2009 - 19/04/2012	81
Taylor, Peter Eric	Director	01/05/2007 - Present	6

Persons with Significant Control

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Description

About BPR MEDICAL LIMITED

BPR MEDICAL LIMITED is an(a) Active company incorporated on 21/07/1998 with the registered office located at 22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of BPR MEDICAL LIMITED?

BPR MEDICAL LIMITED is currently Active. It was registered on 21/07/1998 .

Where is BPR MEDICAL LIMITED located?

BPR MEDICAL LIMITED is registered at 22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BU.

What does BPR MEDICAL LIMITED do?

BPR MEDICAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BPR MEDICAL LIMITED have?

BPR MEDICAL LIMITED had 61 employees in 2022.

What is the latest filing for BPR MEDICAL LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Michael Bruce Brudenell as a director on 2026-02-20.