FIXIT MEDICAL LTD

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FIXIT MEDICAL LTD

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Key Data

Status

Active

Company No.

08015463

Incorporation date

02/04/2012

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Devonshires Solicitors Llp [Fix5.5], 30 Finsbury Circus, London EC2M 7DTCopy
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Latest events (Record since 26/12/2022)
dot icon08/04/2026
Confirmation statement made on 2026-04-02 with updates
dot icon09/12/2025
Director's details changed for Mr Peter James Solomon on 2025-12-09
dot icon02/12/2025
Registered office address changed from Peatons Cottage Peatons Lane Lytchett Matravers Poole Dorset BH16 6HW to C/O Devonshires Solicitors Llp [Fix5.5] 30 Finsbury Circus London EC2M 7DT on 2025-12-02
dot icon12/09/2025
Micro company accounts made up to 2025-04-30
dot icon11/08/2025
Director's details changed for Mr Paul Johnson on 2025-08-01
dot icon24/07/2025
Change of details for Dr Robert Douglas Ward as a person with significant control on 2023-03-06
dot icon15/07/2025
Resolutions
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-07-04
dot icon06/04/2025
Confirmation statement made on 2025-04-02 with updates
dot icon31/01/2025
Change of details for Larvotto Group Limited as a person with significant control on 2025-01-31
dot icon15/10/2024
Micro company accounts made up to 2024-04-30
dot icon25/07/2024
Appointment of Mr Peter James Solomon as a director on 2024-07-25
dot icon01/05/2024
Confirmation statement made on 2024-04-02 with updates
dot icon30/01/2024
Micro company accounts made up to 2023-04-30
dot icon08/09/2023
Change of details for Larvotto Group Limited as a person with significant control on 2023-09-08
dot icon11/05/2023
Confirmation statement made on 2023-04-02 with updates
dot icon07/03/2023
Statement of capital following an allotment of shares on 2023-03-06
dot icon24/01/2023
Change of details for Larvotto Group Limited as a person with significant control on 2023-01-20
dot icon24/01/2023
Sub-division of shares on 2023-01-13
dot icon23/01/2023
Resolutions
dot icon23/01/2023
Memorandum and Articles of Association
dot icon23/01/2023
Appointment of Mr Paul Johnson as a director on 2023-01-20
dot icon22/01/2023
Statement of capital following an allotment of shares on 2023-01-20
dot icon22/01/2023
Notification of Larvotto Group Limited as a person with significant control on 2023-01-20
dot icon26/12/2022
Micro company accounts made up to 2022-04-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
67.65K
-
0.00
-
-
2022
1
77.24K
-
0.00
-
-
2023
2
61.01K
-
0.00
-
-
2023
2
61.01K
-
0.00
-
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

61.01K £Descended-21.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mr Paul Johnson
Director
20/01/2023 - Present
6
Ward, Robert Douglas, Dr
Director
02/04/2012 - Present
2
Ward, Beverley, Dr
Secretary
02/04/2012 - Present
-
Solomon, Peter James
Director
25/07/2024 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About FIXIT MEDICAL LTD

FIXIT MEDICAL LTD is an(a) Active company incorporated on 02/04/2012 with the registered office located at C/O Devonshires Solicitors Llp [Fix5.5], 30 Finsbury Circus, London EC2M 7DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FIXIT MEDICAL LTD?

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FIXIT MEDICAL LTD is currently Active. It was registered on 02/04/2012 .

Where is FIXIT MEDICAL LTD located?

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FIXIT MEDICAL LTD is registered at C/O Devonshires Solicitors Llp [Fix5.5], 30 Finsbury Circus, London EC2M 7DT.

What does FIXIT MEDICAL LTD do?

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FIXIT MEDICAL LTD operates in the Research and experimental development on social sciences and humanities (72.20 - SIC 2007) sector.

How many employees does FIXIT MEDICAL LTD have?

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FIXIT MEDICAL LTD had 2 employees in 2023.

What is the latest filing for FIXIT MEDICAL LTD?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-02 with updates.