BREAS MEDICAL LIMITED

Key Data

Status

Active

Company No.

07190611

Incorporation date

16/03/2010

Size

Medium

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2010)

27/03/2026

Termination of appointment of Caroline Xiaokui Jin as a director on 2026-03-25

View PDF (1 pages)

27/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

20/03/2026

Accounts for a medium company made up to 2025-12-31

View PDF (23 pages)

04/04/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

28/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

14/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

04/04/2024

Termination of appointment of Sally Louise Lior as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Registration of charge 071906110001, created on 2024-04-02

View PDF (40 pages)

26/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Mr John Philip Rowley as a director on 2023-10-02

View PDF (2 pages)

23/08/2023

Appointment of Mrs Sally Louise Lior as a director on 2023-08-23

View PDF (2 pages)

23/08/2023

Termination of appointment of Clare Rutter as a director on 2023-08-23

View PDF (1 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

28/03/2023

Director's details changed for Ms Carolina Xiaokui Jin on 2023-03-28

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

06/02/2023

Termination of appointment of Ola Jensell as a director on 2023-02-01

View PDF (1 pages)

06/02/2023

Appointment of Ms Carolina Xiaokui Jin as a director on 2023-02-01

View PDF (2 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

28/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

06/05/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

18/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Mrs Clare Rutter as a director on 2020-11-26

View PDF (2 pages)

07/12/2020

Termination of appointment of Sally Cozens as a director on 2020-11-26

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

04/04/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/03/2020

Termination of appointment of Hongfei Jia as a director on 2019-07-18

View PDF (1 pages)

27/03/2020

Appointment of Mr Yi Liu as a director on 2019-07-18

View PDF (2 pages)

27/03/2020

Appointment of Sally Cozens as a director on 2019-07-18

View PDF (2 pages)

05/04/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

01/04/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

18/09/2018

Appointment of Mr Hongfei Jia as a director on 2018-07-02

View PDF (2 pages)

18/09/2018

Termination of appointment of Richard Yang Zhao as a director on 2018-07-02

View PDF (1 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

27/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

20/03/2018

Change of details for Pbm Technologies (Uk) Limited as a person with significant control on 2017-09-01

View PDF (2 pages)

01/09/2017

Resolutions

View PDF (2 pages)

01/09/2017

Change of name notice

View PDF (2 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

30/05/2017

Appointment of Richard Yang Zhao as a director on 2017-05-15

View PDF (3 pages)

30/05/2017

Termination of appointment of Paul B Manning as a director on 2017-03-15

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

21/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

21/10/2015

Termination of appointment of Sam Svannel as a director on 2015-10-19

View PDF (1 pages)

14/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

26/05/2015

Termination of appointment of Nicke Svanvik as a director on 2015-05-04

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (7 pages)

07/01/2015

Appointment of Sam Svannel as a director on 2014-12-19

View PDF (2 pages)

24/12/2014

Appointment of Ola Jensell as a director on 2014-12-19

View PDF (2 pages)

24/12/2014

Appointment of Nicke Svanvik as a director on 2014-12-19

View PDF (2 pages)

21/10/2014

Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB England to Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH on 2014-10-21

View PDF (1 pages)

19/09/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

19/09/2014

Appointment of Mr Paul B Manning as a director on 2014-09-05

View PDF (2 pages)

18/09/2014

Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to 1 Park Row Leeds West Yorkshire LS1 5AB on 2014-09-18

View PDF (1 pages)

18/09/2014

Termination of appointment of Peter John Bachelor as a director on 2014-09-05

View PDF (1 pages)

18/09/2014

Termination of appointment of Noel Martin Davis as a director on 2014-09-05

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

24/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

24/03/2014

Director's details changed for Mr Peter John Bachelor on 2014-03-16

View PDF (2 pages)

05/03/2014

Certificate of change of name

View PDF (2 pages)

05/03/2014

Change of name notice

View PDF (2 pages)

24/02/2014

Current accounting period shortened from 2014-03-31 to 2014-02-28

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

30/03/2012

Certificate of change of name

View PDF (3 pages)

26/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

03/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

21/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

16/03/2010

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+2.74 % *

* during past year

Cash in Bank

£640,086.00

Business linkages

Check business linkages of BREAS MEDICAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Medium

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
33
19.28M
-
0.00
623.01K
-

2022
35
21.33M
-
15.69M
640.09K
-

2022
35
21.33M
-
15.69M
640.09K
-

Employees

2022

Employees

35 6 % *

Net Assets(GBP)

21.33M £10.66 % *

Total Assets(GBP)

Turnover(GBP)

15.69M £- *

Cash in Bank(GBP)

640.09K £2.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Svanvik, Nicke	Director	19/12/2014 - 04/05/2015	-
Jin, Carolina Xiaokui	Director	01/02/2023 - 25/03/2026	-
Davis, Noel Martin	Director	16/03/2010 - 05/09/2014	-
Cozens, Sally	Director	18/07/2019 - 26/11/2020	-
Svannel, Sam	Director	19/12/2014 - 19/10/2015	-

Persons with Significant Control

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

Similar companies

123

Company	Classification	Incorporation	Status	Turnover	Employees
A T BONE & SONS LIMITED Clements Farm Brickendon Lane, Brickendon, Hertford SG13 8NS, 03883065	Growing of cereals (except rice) leguminous crops and oil seeds	25/11/1999	Active	-	48
AGRITECH SOLUTIONS N.I. LTD 52 Maydown Road, Benburb, Co Tyrone BT71 7LN, NI069854	Support activities for animal production (other than farm animal boarding and care) n.e.c.	04/07/2008	Active	-	44
P.G. RIX (FARMS) LIMITED Lodge Farm Boxted Road, Great Horkesley, Colchester, Essex CO6 4AP, 00821836	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1964	Active	-	42
TOMPSETT GROWERS LIMITED Whitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire CB7 5RF, 04006429	Growing of vegetables and melons roots and tubers	02/06/2000	Active	-	42
A.C. SHROPSHIRE LIMITED Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP, 12503522	Manufacture of prepared feeds for farm animals	09/03/2020	Active	-	48

A T BONE & SONS LIMITEDClements Farm Brickendon Lane, Brickendon, Hertford SG13 8NS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03883065

Reg. date:

25/11/1999

Turnover:

No. of employees:

AGRITECH SOLUTIONS N.I. LTD52 Maydown Road, Benburb, Co Tyrone BT71 7LN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI069854

Reg. date:

04/07/2008

Turnover:

No. of employees:

P.G. RIX (FARMS) LIMITEDLodge Farm Boxted Road, Great Horkesley, Colchester, Essex CO6 4AP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00821836

Reg. date:

05/10/1964

Turnover:

No. of employees:

TOMPSETT GROWERS LIMITEDWhitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire CB7 5RF

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04006429

Reg. date:

02/06/2000

Turnover:

No. of employees:

A.C. SHROPSHIRE LIMITEDEdward House, Grange Business Park, Whetstone, Leicester LE8 6EP

Active

Category:

Manufacture of prepared feeds for farm animals

Comp. code:

12503522

Reg. date:

09/03/2020

Turnover:

No. of employees:

Description

About BREAS MEDICAL LIMITED

BREAS MEDICAL LIMITED is an(a) Active company incorporated on 16/03/2010 with the registered office located at Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, Warwickshire CV37 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAS MEDICAL LIMITED?

BREAS MEDICAL LIMITED is currently Active. It was registered on 16/03/2010 .

Where is BREAS MEDICAL LIMITED located?

BREAS MEDICAL LIMITED is registered at Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, Warwickshire CV37 6AH.

What does BREAS MEDICAL LIMITED do?

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

How many employees does BREAS MEDICAL LIMITED have?

BREAS MEDICAL LIMITED had 35 employees in 2022.

What is the latest filing for BREAS MEDICAL LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Caroline Xiaokui Jin as a director on 2026-03-25.