CERTUS BIOMEDICAL LTD

Register to unlock more data on OkredoRegister

CERTUS BIOMEDICAL LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11903551

Incorporation date

25/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7c A30 Business Park, Indian Queens, Newquay TR9 6FZCopy
copy info iconCopy
See on map
Latest events (Record since 25/03/2019)
dot icon02/09/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-10-17
dot icon12/12/2024
Resolutions
dot icon12/12/2024
Memorandum and Articles of Association
dot icon10/12/2024
Particulars of variation of rights attached to shares
dot icon26/09/2024
Total exemption full accounts made up to 2023-09-30
dot icon09/09/2024
Director's details changed for Mrs Gemma Leanne Butcher on 2024-09-09
dot icon09/09/2024
Director's details changed for Mr Joseph Scot Butcher on 2024-09-09
dot icon09/09/2024
Confirmation statement made on 2024-08-29 with updates
dot icon06/06/2024
Registration of charge 119035510002, created on 2024-06-05
dot icon05/09/2023
Cessation of Gemma Leanne Butcher as a person with significant control on 2022-03-11
dot icon05/09/2023
Cessation of Joseph Scot Butcher as a person with significant control on 2022-03-11
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with updates
dot icon14/08/2023
Registration of charge 119035510001, created on 2023-08-11
dot icon27/07/2023
Director's details changed for Mrs Bethany Narey-Lampl on 2023-07-27
dot icon27/06/2023
Registered office address changed from Unit 7C a30 Business Park Indian Queens Newquay TR9 6QZ England to Unit 7C a30 Business Park Indian Queens Newquay TR9 6FZ on 2023-06-27
dot icon27/06/2023
Director's details changed for Mrs Bethany Lampl on 2023-06-27
dot icon03/04/2023
Registered office address changed from The Health and Wellbeing Innovation Centre Treliske Truro TR1 3FF England to Unit 7C a30 Business Park Indian Queens Newquay TR9 6QZ on 2023-04-03
dot icon03/04/2023
Director's details changed for Mrs Gemma Leanne Butcher on 2023-04-03
dot icon03/04/2023
Director's details changed for Mr Joseph Scot Butcher on 2023-04-03
dot icon03/04/2023
Director's details changed for Mrs Bethany Lampl on 2023-04-03
dot icon19/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/10/2022
Confirmation statement made on 2022-09-27 with updates
dot icon09/06/2022
Appointment of Mrs Bethany Lampl as a director on 2022-06-09
dot icon09/06/2022
Appointment of Mr William Narey as a director on 2022-06-09
dot icon19/04/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
dot icon24/03/2022
Resolutions
dot icon24/03/2022
Memorandum and Articles of Association
dot icon23/03/2022
Statement of capital following an allotment of shares on 2022-03-11
dot icon21/03/2022
Notification of Gemma Leanne Butcher as a person with significant control on 2022-03-11
dot icon21/03/2022
Notification of Global Inhalation Equipment Limited as a person with significant control on 2022-03-11
dot icon21/03/2022
Change of details for Mr Joseph Scot Butcher as a person with significant control on 2022-03-11
dot icon05/01/2022
Accounts for a dormant company made up to 2021-03-31
dot icon25/11/2021
Appointment of Mrs Gemma Leanne Butcher as a director on 2021-11-12
dot icon27/09/2021
Confirmation statement made on 2021-09-27 with updates
dot icon18/08/2021
Resolutions
dot icon12/08/2021
Accounts for a dormant company made up to 2020-03-31
dot icon12/08/2021
Registered office address changed from 1 Unit 1 Higher Newham Lane Newham Truro TR1 2st England to The Health and Wellbeing Innovation Centre Treliske Truro TR1 3FF on 2021-08-12
dot icon11/05/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon06/01/2021
Registered office address changed from 35 Hawthorn Close Keighley BD21 5FN England to 1 Unit 1 Higher Newham Lane Newham Truro TR1 2st on 2021-01-06
dot icon01/05/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon25/03/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

7
2022
change arrow icon+100.00 % *

* during past year

Cash in Bank

£17,682.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
1.00
-
0.00
0.00
-
2022
7
5.55K
-
0.00
17.68K
-
2022
7
5.55K
-
0.00
17.68K
-

Employees

2022

Employees

7 Ascended- *

Net Assets(GBP)

5.55K £Ascended554.80K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.68K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Gemma Leanne Butcher
Director
12/11/2021 - Present
-
Mrs Bethany Lampl
Director
09/06/2022 - Present
5
Butcher, Joseph Scot
Director
25/03/2019 - Present
4
Narey, William
Director
09/06/2022 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

Similar companies

22,290
ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW
Active

Category:

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

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

-

No. of employees:

26
DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD
Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

-

No. of employees:

27
THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB
Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

-

No. of employees:

29
WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ
Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

-

No. of employees:

22
L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP
Active

Category:

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

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

-

No. of employees:

29

Description

copy info iconCopy

About CERTUS BIOMEDICAL LTD

CERTUS BIOMEDICAL LTD is an(a) Active company incorporated on 25/03/2019 with the registered office located at Unit 7c A30 Business Park, Indian Queens, Newquay TR9 6FZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUS BIOMEDICAL LTD?

toggle

CERTUS BIOMEDICAL LTD is currently Active. It was registered on 25/03/2019 .

Where is CERTUS BIOMEDICAL LTD located?

toggle

CERTUS BIOMEDICAL LTD is registered at Unit 7c A30 Business Park, Indian Queens, Newquay TR9 6FZ.

What does CERTUS BIOMEDICAL LTD do?

toggle

CERTUS BIOMEDICAL LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CERTUS BIOMEDICAL LTD have?

toggle

CERTUS BIOMEDICAL LTD had 7 employees in 2022.

What is the latest filing for CERTUS BIOMEDICAL LTD?

toggle

The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-29 with no updates.