GRANTON MEDICAL LIMITED

Key Data

Status

Liquidation

Company No.

03025366

Incorporation date

22/02/1995

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

11/03/2026

Termination of appointment of Ross Ian Vivian Jenkins as a director on 2026-03-05

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17/12/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-12-17

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05/12/2025

Resolutions

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03/12/2025

Statement of affairs

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03/12/2025

Appointment of a voluntary liquidator

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19/11/2025

Registered office address changed from Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ to 10 Lower Thames Street London EC3R 6AF on 2025-11-19

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12/05/2025

Resolutions

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12/05/2025

Solvency Statement dated 12/05/25

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12/05/2025

Statement by Directors

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12/05/2025

Statement of capital on 2025-05-12

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27/03/2025

Full accounts made up to 2024-06-30

View PDF (21 pages)

27/03/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

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09/03/2023

Satisfaction of charge 030253660006 in full

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09/03/2023

Satisfaction of charge 030253660005 in full

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09/03/2023

Satisfaction of charge 030253660008 in full

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09/03/2023

Satisfaction of charge 030253660007 in full

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07/03/2023

Current accounting period extended from 2023-04-30 to 2023-06-30

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06/03/2023

Confirmation statement made on 2023-02-22 with no updates

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24/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 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

22/02/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

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

2021
24
1.39M
-
0.00
202.88K
-

2022
27
1.48M
-
0.00
291.86K
-

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/02/1995 - 22/02/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/02/1995 - 22/02/1995	16826
COMBINED NOMINEES LIMITED	Nominee Director	22/02/1995 - 22/02/1995	1004
Kirkby, Peter William Ragg	Secretary	22/02/1995 - 28/01/1999	2
Hyvernat, Thibaut Patrick	Director	01/03/2023 - Present	2

Persons with Significant Control

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Description

About GRANTON MEDICAL LIMITED

GRANTON MEDICAL LIMITED is an(a) Liquidation company incorporated on 22/02/1995 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 2 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 GRANTON MEDICAL LIMITED?

GRANTON MEDICAL LIMITED is currently Liquidation. It was registered on 22/02/1995 .

Where is GRANTON MEDICAL LIMITED located?

GRANTON MEDICAL LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does GRANTON MEDICAL LIMITED do?

GRANTON MEDICAL LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for GRANTON MEDICAL LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Ross Ian Vivian Jenkins as a director on 2026-03-05.