HAMILTON MEDICAL UK LTD

Key Data

Status

Active

Company No.

06836131

Incorporation date

04/03/2009

Size

Medium

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

19/11/2025

Termination of appointment of Sarah Conheeney as a secretary on 2025-11-19

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20/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

25/07/2025

Termination of appointment of Johannes Peter Bleuel as a director on 2025-07-23

View PDF (1 pages)

25/07/2025

Termination of appointment of Mihai-Andrei Iuga as a director on 2025-07-23

View PDF (1 pages)

25/07/2025

Termination of appointment of Gianina Viglino-Caviezel as a director on 2025-07-23

View PDF (1 pages)

20/05/2025

Accounts for a medium company made up to 2024-11-30

View PDF (22 pages)

03/04/2025

Appointment of Mr Johannes Peter Bleuel as a director on 2025-04-01

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-11-30

View PDF (23 pages)

09/04/2024

Termination of appointment of Jens Hallek as a director on 2024-04-09

View PDF (1 pages)

09/04/2024

Appointment of Mr Marc Krüger as a director on 2024-04-09

View PDF (2 pages)

18/03/2024

Appointment of Dr Gianina Viglino-Caviezel as a director on 2024-03-15

View PDF (2 pages)

15/03/2024

Appointment of Mr Mihai-Andrei Iuga as a director on 2024-03-15

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (3 pages)

11/07/2023

Termination of appointment of Marc Krüger as a director on 2023-07-10

View PDF (1 pages)

11/07/2023

Termination of appointment of Gianina Viglino-Caviezel as a director on 2023-07-10

View PDF (1 pages)

11/07/2023

Appointment of Mr Jens Hallek as a director on 2023-07-10

View PDF (2 pages)

06/07/2023

Full accounts made up to 2022-11-30

View PDF (23 pages)

07/11/2022

Secretary's details changed for Mrs Sarah Jayne Truman on 2022-11-04

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

21/10/2022

Change of details for Hamilton Medical Ag as a person with significant control on 2022-10-20

View PDF (2 pages)

20/10/2022

Appointment of Mr Ian Christopher Bell as a director on 2022-10-01

View PDF (2 pages)

20/10/2022

Appointment of Mr Marc Krüger as a director on 2022-10-20

View PDF (2 pages)

20/10/2022

Appointment of Dr Gianina Viglino-Caviezel as a director on 2022-10-20

View PDF (2 pages)

20/10/2022

Termination of appointment of Roger Lang as a director on 2022-10-20

View PDF (1 pages)

20/10/2022

Registered office address changed from Unit 1 Forge Mills Park Station Road Coleshill Birmingham B46 1JH England to Unit J6 Fulford Drive Minworth Sutton Coldfield B76 1DJ on 2022-10-20

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-39.77 % *

* during past year

Cash in Bank

£406,632.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/10/2026

Last change occurred

30/11/2024

Accounts

Medium

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
18
1.54M
-
0.00
675.09K
-

2022
23
1.94M
-
8.55M
406.63K
-

2022
23
1.94M
-
8.55M
406.63K
-

Employees

2022

Employees

23 28 % *

Net Assets(GBP)

1.94M £26.02 % *

Total Assets(GBP)

Turnover(GBP)

8.55M £- *

Cash in Bank(GBP)

406.63K £-39.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Featherstone, Richard James	Director	04/03/2009 - 30/04/2012	2
Bell, Ian Christopher	Director	01/10/2022 - Present	2
Conheeney, Sarah	Secretary	30/04/2012 - 19/11/2025	-
Krüger, Marc	Director	20/10/2022 - 10/07/2023	-
Krüger, Marc	Director	09/04/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON MEDICAL UK LTD

HAMILTON MEDICAL UK LTD is an(a) Active company incorporated on 04/03/2009 with the registered office located at Unit J6 Fulford Drive, Minworth, Sutton Coldfield B76 1DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON MEDICAL UK LTD?

HAMILTON MEDICAL UK LTD is currently Active. It was registered on 04/03/2009 .

Where is HAMILTON MEDICAL UK LTD located?

HAMILTON MEDICAL UK LTD is registered at Unit J6 Fulford Drive, Minworth, Sutton Coldfield B76 1DJ.

What does HAMILTON MEDICAL UK LTD do?

HAMILTON MEDICAL UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does HAMILTON MEDICAL UK LTD have?

HAMILTON MEDICAL UK LTD had 23 employees in 2022.

What is the latest filing for HAMILTON MEDICAL UK LTD?

The latest filing was on 19/11/2025: Termination of appointment of Sarah Conheeney as a secretary on 2025-11-19.