DOLBY MEDICAL LIMITED

Key Data

Status

Active

Company No.

SC436429

Incorporation date

08/11/2012

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

01/04/2026

Director's details changed for Mr Howard Langton Taylor on 2026-04-01

View PDF (2 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (65 pages)

11/02/2026

Termination of appointment of Simon Peter Clegg as a secretary on 2026-02-11

View PDF (1 pages)

11/02/2026

Termination of appointment of Samantha Tyrer as a director on 2026-02-11

View PDF (1 pages)

11/02/2026

Appointment of Mr Adam Parkins as a secretary on 2026-02-11

View PDF (2 pages)

11/02/2026

Appointment of Mr Howard Langton Taylor as a director on 2026-02-11

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (4 pages)

18/09/2025

Termination of appointment of Johanna Elizabeth Deason as a secretary on 2025-08-01

View PDF (1 pages)

18/09/2025

Appointment of Mr Simon Peter Clegg as a secretary on 2025-08-01

View PDF (2 pages)

18/09/2025

Appointment of Mr Peter Keegans as a director on 2025-09-18

View PDF (2 pages)

18/09/2025

Appointment of Mr Dean Leighton Taylor Hallows as a director on 2025-09-18

View PDF (2 pages)

01/08/2025

Termination of appointment of Andrew James Gawman as a director on 2025-07-10

View PDF (1 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (51 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (20 pages)

31/01/2025

Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

11/09/2024

Director's details changed for Mrs Samantha Tyrer on 2024-08-26

View PDF (2 pages)

18/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (51 pages)

18/06/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

03/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

03/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/03/2024

Appointment of Mr Andrew James Gawman as a director on 2024-02-05

View PDF (2 pages)

19/12/2023

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

03/10/2023

Termination of appointment of Benjamin William Goodger as a director on 2023-09-29

View PDF (1 pages)

14/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

14/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (46 pages)

06/03/2023

Termination of appointment of Gervase Paul Adams as a director on 2023-03-01

View PDF (1 pages)

06/03/2023

Appointment of Mrs Samantha Tyrer as a director on 2023-03-06

View PDF (2 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

08/11/2022

Director's details changed for Mr Benjamin William Goodger on 2022-10-25

View PDF (2 pages)

08/11/2022

Director's details changed for Mr Gervase Paul Adams on 2022-11-01

View PDF (2 pages)

08/11/2022

Secretary's details changed for Ms Johanna Elizabeth Deason on 2022-11-08

View PDF (1 pages)

08/11/2022

Director's details changed for Mr Benjamin William Goodger on 2022-11-08

View PDF (2 pages)

08/11/2022

Change of details for Dd Group Holdings Ltd as a person with significant control on 2022-06-08

View PDF (2 pages)

08/11/2022

Director's details changed for Mr Gervase Paul Adams on 2022-11-08

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

27/10/2022

Registration of charge SC4364290006, created on 2022-10-21

View PDF (18 pages)

14/10/2022

Satisfaction of charge SC4364290003 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge SC4364290004 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge SC4364290005 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephenson, Robert Mark	Director	31/03/2016 - 20/04/2018	24
Pandya, Nilesh Kundanlal	Director	27/11/2020 - 06/06/2022	76
Shafi Khan, Mohammed Omar	Director	16/10/2017 - 05/04/2019	204
Robson, William Henry Mark	Director	31/03/2016 - 31/07/2017	233
Pryde, Iain	Director	21/12/2012 - 31/03/2016	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DOLBY MEDICAL LIMITED

DOLBY MEDICAL LIMITED is an(a) Active company incorporated on 08/11/2012 with the registered office located at Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling FK9 5QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLBY MEDICAL LIMITED?

DOLBY MEDICAL LIMITED is currently Active. It was registered on 08/11/2012 .

Where is DOLBY MEDICAL LIMITED located?

DOLBY MEDICAL LIMITED is registered at Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling FK9 5QD.

What does DOLBY MEDICAL LIMITED do?

DOLBY MEDICAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DOLBY MEDICAL LIMITED?

The latest filing was on 01/04/2026: Director's details changed for Mr Howard Langton Taylor on 2026-04-01.