DISTINCTIVE MEDICAL PRODUCTS LTD

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DISTINCTIVE MEDICAL PRODUCTS LTD

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Key Data

Status

Active

Company No.

04144889

Incorporation date

19/01/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

3 Seymour Court, Tudor Road Manor Park Runcorn, Cheshire WA7 1SYCopy
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Latest events (Record since 19/01/2001)
dot icon27/02/2026
Director's details changed for Gary L Sharpe on 2026-02-26
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon08/10/2025
Unaudited abridged accounts made up to 2025-06-30
dot icon11/09/2025
Director's details changed for Miss Sarah Henderson on 2025-09-11
dot icon11/09/2025
Director's details changed for Mr Jonathan James Critchlow on 2025-09-11
dot icon28/04/2025
Appointment of Miss Sarah Henderson as a director on 2025-04-22
dot icon27/01/2025
Confirmation statement made on 2025-01-19 with updates
dot icon25/10/2024
Cessation of Paul Douglas Critchlow as a person with significant control on 2024-10-24
dot icon25/10/2024
Notification of Jacqueline Critchlow as a person with significant control on 2024-10-24
dot icon25/10/2024
Termination of appointment of Jacqueline Helen Critchlow as a secretary on 2024-10-25
dot icon25/10/2024
Cessation of Gary L Sharpe as a person with significant control on 2024-10-25
dot icon25/10/2024
Cessation of Jacqueline Critchlow as a person with significant control on 2024-10-25
dot icon25/10/2024
Notification of Distinctive Group Holdings Ltd as a person with significant control on 2024-10-25
dot icon14/09/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon26/03/2024
Termination of appointment of Paul Douglas Critchlow as a director on 2024-03-19
dot icon26/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon19/03/2024
Appointment of Mr Jonathan James Critchlow as a director on 2024-03-19
dot icon22/01/2024
Confirmation statement made on 2024-01-19 with updates
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with updates
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with updates
dot icon14/10/2021
Unaudited abridged accounts made up to 2021-06-30
dot icon25/06/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon19/01/2021
Confirmation statement made on 2021-01-19 with updates
dot icon21/04/2020
Total exemption full accounts made up to 2019-06-30
dot icon20/01/2020
Confirmation statement made on 2020-01-19 with updates
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon21/01/2019
Confirmation statement made on 2019-01-19 with updates
dot icon05/11/2018
Change of details for Mr Gary Sharpe as a person with significant control on 2018-11-05
dot icon05/11/2018
Director's details changed for Gary L Sharpe on 2018-11-05
dot icon22/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon21/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon23/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon07/09/2016
Particulars of variation of rights attached to shares
dot icon07/09/2016
Change of share class name or designation
dot icon20/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon19/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon10/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon20/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon20/01/2014
Director's details changed for Paul Douglas Critchlow on 2013-09-18
dot icon28/10/2013
Director's details changed for Paul Douglas Critchlow on 2013-10-28
dot icon08/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon22/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon07/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon19/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon09/08/2011
Total exemption small company accounts made up to 2011-06-30
dot icon19/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon19/01/2011
Director's details changed for Gary L Sharpe on 2011-01-19
dot icon19/01/2011
Secretary's details changed for Jacqueline Helen Critchlow on 2011-01-19
dot icon19/01/2011
Director's details changed for Paul Douglas Critchlow on 2011-01-19
dot icon12/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon22/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon22/01/2010
Director's details changed for Gary L Sharpe on 2010-01-19
dot icon22/01/2010
Director's details changed for Paul Douglas Critchlow on 2010-01-19
dot icon19/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon21/01/2009
Return made up to 19/01/09; full list of members
dot icon08/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/01/2008
Return made up to 19/01/08; full list of members
dot icon23/08/2007
Total exemption small company accounts made up to 2007-06-30
dot icon06/02/2007
Return made up to 19/01/07; full list of members
dot icon07/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon13/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/02/2006
Return made up to 19/01/06; full list of members
dot icon11/01/2006
Registered office changed on 11/01/06 from: 14 dewar court davy road runcorn WA7 1PT
dot icon26/01/2005
Return made up to 19/01/05; full list of members
dot icon08/12/2004
Total exemption small company accounts made up to 2004-06-30
dot icon27/01/2004
Return made up to 19/01/04; full list of members
dot icon02/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon23/01/2003
Return made up to 19/01/03; full list of members
dot icon13/11/2002
Total exemption small company accounts made up to 2002-06-30
dot icon02/05/2002
Secretary resigned
dot icon02/05/2002
New secretary appointed
dot icon01/02/2002
Return made up to 19/01/02; full list of members
dot icon18/09/2001
Secretary resigned
dot icon06/09/2001
Accounting reference date extended from 31/01/02 to 30/06/02
dot icon06/09/2001
Registered office changed on 06/09/01 from: 67 grosvenor street london W1K 3JN
dot icon06/09/2001
New secretary appointed;new director appointed
dot icon30/04/2001
Certificate of change of name
dot icon22/03/2001
Ad 09/03/01--------- £ si 198@1=198 £ ic 2/200
dot icon22/03/2001
Resolutions
dot icon22/03/2001
Resolutions
dot icon22/03/2001
Resolutions
dot icon22/03/2001
Resolutions
dot icon22/03/2001
£ nc 100/200 09/03/01
dot icon22/03/2001
Director resigned
dot icon22/03/2001
New director appointed
dot icon12/03/2001
Certificate of change of name
dot icon19/01/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

14
2023
change arrow icon+15.86 % *

* during past year

Cash in Bank

£3,200,883.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
2.76M
-
0.00
2.28M
-
2022
14
3.34M
-
0.00
2.76M
-
2023
14
3.75M
-
0.00
3.20M
-
2023
14
3.75M
-
0.00
3.20M
-

Employees

2023

Employees

14 Ascended0 % *

Net Assets(GBP)

3.75M £Ascended12.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.20M £Ascended15.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DISTINCTIVE MEDICAL PRODUCTS LTD

DISTINCTIVE MEDICAL PRODUCTS LTD is an(a) Active company incorporated on 19/01/2001 with the registered office located at 3 Seymour Court, Tudor Road Manor Park Runcorn, Cheshire WA7 1SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTINCTIVE MEDICAL PRODUCTS LTD?

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DISTINCTIVE MEDICAL PRODUCTS LTD is currently Active. It was registered on 19/01/2001 .

Where is DISTINCTIVE MEDICAL PRODUCTS LTD located?

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DISTINCTIVE MEDICAL PRODUCTS LTD is registered at 3 Seymour Court, Tudor Road Manor Park Runcorn, Cheshire WA7 1SY.

What does DISTINCTIVE MEDICAL PRODUCTS LTD do?

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DISTINCTIVE MEDICAL PRODUCTS LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does DISTINCTIVE MEDICAL PRODUCTS LTD have?

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DISTINCTIVE MEDICAL PRODUCTS LTD had 14 employees in 2023.

What is the latest filing for DISTINCTIVE MEDICAL PRODUCTS LTD?

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The latest filing was on 27/02/2026: Director's details changed for Gary L Sharpe on 2026-02-26.