CPS MEDICAL LTD

Key Data

Status

Active

Company No.

05223310

Incorporation date

06/09/2004

Size

Micro Entity

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2004)

07/04/2026

Memorandum and Articles of Association

View PDF (10 pages)

07/04/2026

Resolutions

View PDF (1 pages)

07/04/2026

Resolutions

View PDF (1 pages)

07/04/2026

Statement of company's objects

View PDF (2 pages)

07/04/2026

Change of share class name or designation

View PDF (2 pages)

01/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

23/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

05/02/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

23/10/2024

Current accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

15/04/2024

Appointment of Mrs Helen Snowden as a director on 2024-04-15

View PDF (2 pages)

12/04/2024

Appointment of Miss Ania Olesie Snowden as a secretary on 2024-04-12

View PDF (2 pages)

12/04/2024

Termination of appointment of Helen Cizakowsky as a secretary on 2024-04-12

View PDF (1 pages)

11/12/2023

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

25/09/2023

Change of details for Ms Helen Cizakowsky as a person with significant control on 2023-09-22

View PDF (2 pages)

25/09/2023

Change of details for Dr Christopher Paul Snowdon as a person with significant control on 2023-09-22

View PDF (2 pages)

25/09/2023

Secretary's details changed for Helen Cizakowsky on 2023-09-22

View PDF (1 pages)

25/09/2023

Director's details changed for Dr Christopher Paul Snowdon on 2023-09-22

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

23/01/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

05/10/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

17/03/2022

Registered office address changed from Danemead Melbury Road Jesmond Newcastle upon Tyne NE7 7DE England to 15 Castleton Grove Jesmond Newcastle upon Tyne NE2 2HD on 2022-03-17

View PDF (1 pages)

17/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

16/02/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

09/11/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

10/01/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

10/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

21/02/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

11/10/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

05/01/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

20/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

14/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

14/09/2016

Registered office address changed from 52 -54 Leazes Park Road Newcastle upon Tyne NE1 4PG to Danemead Melbury Road Jesmond Newcastle upon Tyne NE7 7DE on 2016-09-14

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

11/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

17/09/2014

Registered office address changed from Elmwood 5a Elmfield Park Gosforth Newcastle upon Tyne NE3 4UX to 52 -54 Leazes Park Road Newcastle upon Tyne NE1 4PG on 2014-09-17

View PDF (1 pages)

16/09/2014

Director's details changed for Dr Christopher Paul Snowdon on 2014-09-16

View PDF (2 pages)

16/09/2014

Secretary's details changed for Helen Cizakowsky on 2014-09-16

View PDF (1 pages)

04/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

19/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

08/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

24/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Dr Christopher Paul Snowdon on 2010-09-06

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

10/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/10/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

07/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

08/11/2007

Return made up to 06/09/07; no change of members

View PDF (6 pages)

07/11/2007

Registered office changed on 07/11/07 from: 4 heathfield place low fell gateshead NE9 5AS

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/09/2006

Return made up to 06/09/06; full list of members

View PDF (6 pages)

10/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

24/11/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

28/10/2004

Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/09/2004

New secretary appointed

View PDF (2 pages)

24/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
469.34K
-
0.00
-
-

2022
1
462.47K
-
0.00
-
-

2023
1
477.51K
-
0.00
-
-

2023
1
477.51K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

477.51K £3.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Snowdon, Christopher Paul, Dr	Director	09/09/2004 - Present	-
Cizakowsky, Helen	Secretary	09/09/2004 - 12/04/2024	-
Snowden, Ania Olesie	Secretary	12/04/2024 - Present	-
Snowden, Helen	Director	15/04/2024 - Present	-

Persons with Significant Control

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

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Description

About CPS MEDICAL LTD

CPS MEDICAL LTD is an(a) Active company incorporated on 06/09/2004 with the registered office located at 15 Castleton Grove, Jesmond, Newcastle Upon Tyne NE2 2HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CPS MEDICAL LTD?

CPS MEDICAL LTD is currently Active. It was registered on 06/09/2004 .

Where is CPS MEDICAL LTD located?

CPS MEDICAL LTD is registered at 15 Castleton Grove, Jesmond, Newcastle Upon Tyne NE2 2HD.

What does CPS MEDICAL LTD do?

CPS MEDICAL LTD operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does CPS MEDICAL LTD have?

CPS MEDICAL LTD had 1 employees in 2023.

What is the latest filing for CPS MEDICAL LTD?

The latest filing was on 07/04/2026: Memorandum and Articles of Association.