EXCELSIOR MEDICAL GROUP LIMITED

Key Data

Status

Active

Company No.

07291946

Incorporation date

22/06/2010

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/2010)

29/05/2025

Termination of appointment of Jianjun Sun as a director on 2025-05-26

View PDF (1 pages)

04/05/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

19/03/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

10/12/2024

Director's details changed for Yong Feng Liu on 2024-11-14

View PDF (2 pages)

20/11/2024

Director's details changed for Yong Feng Liu on 2024-11-09

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

17/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

27/05/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

27/12/2021

Termination of appointment of Martin Foster as a director on 2021-12-23

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

01/04/2021

Appointment of Mr Jianjun Sun as a director on 2021-03-29

View PDF (2 pages)

08/03/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

15/09/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

15/09/2020

Register(s) moved to registered office address Unit 6 Railton Road Wolseley Business Park Kempston Beds MK42 7PW

View PDF (1 pages)

15/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

27/06/2019

Director's details changed for Mr Martin Foster on 2019-01-22

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

19/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

28/06/2018

Registered office address changed from Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG United Kingdom to Unit 6 Railton Road Wolseley Business Park Kempston Beds MK42 7PW on 2018-06-28

View PDF (1 pages)

27/06/2018

Termination of appointment of John Kemeny as a director on 2018-06-27

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

27/06/2018

Termination of appointment of Tang Ping Li (Paige) as a director on 2018-06-27

View PDF (1 pages)

09/05/2018

Notification of Yong Feng Liu as a person with significant control on 2017-04-06

View PDF (2 pages)

09/05/2018

Appointment of Yong Feng Liu as a director on 2018-05-09

View PDF (2 pages)

17/04/2018

Appointment of Ms Tang Ping Li (Paige) as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Termination of appointment of David Smith as a secretary on 2018-04-16

View PDF (1 pages)

17/04/2018

Appointment of Mr John Kemeny as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Termination of appointment of David John Smith as a director on 2018-04-16

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

27/03/2018

Registered office address changed from 64 Dudley Street Bedford Bedfordshire MK40 3TB to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG on 2018-03-27

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

15/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

05/10/2016

Register inspection address has been changed from Unit 2 & 3 Shannon Court Sandy Beds SG19 1AG England to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

09/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

10/12/2015

Certificate of change of name

View PDF (3 pages)

09/12/2015

Appointment of Mr Martin Foster as a director on 2015-12-07

View PDF (2 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-11-16

View PDF (3 pages)

10/11/2015

Register(s) moved to registered inspection location Unit 2 & 3 Shannon Court Sandy Beds SG19 1AG

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

01/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

13/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

01/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

06/07/2011

Register inspection address has been changed

View PDF (1 pages)

22/06/2010

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
774.30K
-
0.00
-
-

2022
4
878.34K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Foster, Martin	Director	07/12/2015 - 23/12/2021	10
Smith, David John	Director	22/06/2010 - 16/04/2018	11
Yong Feng Liu	Director	09/05/2018 - Present	-
Sun, Jianjun	Director	29/03/2021 - 26/05/2025	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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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 EXCELSIOR MEDICAL GROUP LIMITED

EXCELSIOR MEDICAL GROUP LIMITED is an(a) Active company incorporated on 22/06/2010 with the registered office located at Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds MK42 7PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELSIOR MEDICAL GROUP LIMITED?

EXCELSIOR MEDICAL GROUP LIMITED is currently Active. It was registered on 22/06/2010 .

Where is EXCELSIOR MEDICAL GROUP LIMITED located?

EXCELSIOR MEDICAL GROUP LIMITED is registered at Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds MK42 7PW.

What does EXCELSIOR MEDICAL GROUP LIMITED do?

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

What is the latest filing for EXCELSIOR MEDICAL GROUP LIMITED?

The latest filing was on 29/05/2025: Termination of appointment of Jianjun Sun as a director on 2025-05-26.