NEOVENTA MEDICAL LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
34 Anyards Road, Cobham, Surrey KT11 2LA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/02/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (9 pages)
  2. 23/10/2025

    Confirmation statement made on 2025-10-03 with no updates

    View PDF (3 pages)
  3. 04/10/2024

    Confirmation statement made on 2024-10-03 with no updates

    View PDF (3 pages)
  4. 29/05/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 14 days

17/10/2026Filing deadline

Next statement date
03/10/2026
Last statement dated
03/10/2025

See the full filing history

Financial performance

The latest figures NEOVENTA MEDICAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-361.38K2025
-10.37%vs 2024

2024: £-327.43K

Total Assets

£343.73K2025
153.40%vs 2024

2024: £135.64K

Cash in Bank

£171.59K2025
97.98%vs 2024

2024: £86.67K

Total Liabilities

£705.11K2025
52.27%vs 2024

2024: £463.08K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 52.27% on 2024. See the full financial analysis for NEOVENTA MEDICAL LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

12021
32022
32023
32024
32025
YearEmployeesChange
202530
202430
202330
20223+2
20211–

Reported employee count increased from 1 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/12/2023–Present0
Director17/12/2022–Present6
Director31/10/2010–08/10/20140
Director08/10/2014–27/01/20150
Director10/11/2017–11/01/20230
Director03/10/2008–31/10/20100
Secretary03/10/2008–01/06/20120
Secretary01/06/2012–13/04/20150
Director27/01/2015–10/11/20170

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–06/04/20160
01/11/2023–Present0
01/11/2023–03/11/20230
06/04/2016–06/04/20160
01/11/2023–Present0
01/11/2023–03/11/20230
03/10/2016–10/01/20180
06/04/2016–01/11/20230

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 18/10/2022
Last 12 months
2
+1 vs the year before
Most recent filing
02/02/2026
8 months ago

What changed in the last year

  • Accounts filedLatest 02/02/2026
  • Confirmation statementLatest 23/10/2025

Filing timeline

  1. 02/02/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (9 pages)
  2. 23/10/2025

    Confirmation statement made on 2025-10-03 with no updates

    View PDF (3 pages)
  3. 04/10/2024

    Confirmation statement made on 2024-10-03 with no updates

    View PDF (3 pages)
  4. 29/05/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (10 pages)
  5. 30/12/2023

    Appointment of Mr Christian Fredrik Pitulia as a director on 2023-12-30

    View PDF (2 pages)
  6. 09/11/2023

    Notification of a person with significant control statement

    View PDF (2 pages)
  7. 03/11/2023

    Cessation of Jessica Pitulia as a person with significant control on 2023-11-03

    View PDF (1 pages)
  8. 03/11/2023

    Cessation of Nicole Pitulia as a person with significant control on 2023-11-03

    View PDF (1 pages)
  9. 01/11/2023

    Notification of Jessica Pitulia as a person with significant control on 2023-11-01

    View PDF (2 pages)
  10. 01/11/2023

    Notification of Nicole Pitulia as a person with significant control on 2023-11-01

    View PDF (2 pages)
  11. 01/11/2023

    Cessation of Neoventa Medical Ab as a person with significant control on 2023-11-01

    View PDF (1 pages)
  12. 05/10/2023

    Confirmation statement made on 2023-10-03 with no updates

    View PDF (3 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

357 UK companies are similar to NEOVENTA MEDICAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of medical and dental instruments and supplies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

357 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of medical and dental instruments and supplies.Browse the listing

About NEOVENTA MEDICAL LIMITED

A short description of the company, written from its Companies House record.

NEOVENTA MEDICAL LIMITED is a private limited company registered in the United Kingdom, based in 34 Anyards Road, Cobham, Surrey KT11 2LA. Companies House classifies its business as Manufacture of medical and dental instruments and supplies. It has been on the register for 18 years.

The register currently records it as active. Its 2025 accounts report net assets of £-361.38K and 3 employees.

NEOVENTA MEDICAL LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records NEOVENTA MEDICAL LIMITED under one registered business activity: Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007).

NEOVENTA MEDICAL LIMITED is recorded as active on the Companies House register, and has been on it since 03/10/2008.

The most recent accounts Okredo holds cover 2025 and report net assets of £-361.38K, total assets of £343.73K, cash in bank of £171.59K and total liabilities of £705.11K.

The most recent document on the record is dated 02/02/2026: Total exemption full accounts made up to 2025-12-31, 8 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 17/10/2026.

Companies House lists 9 officers (2 currently in post) and 8 people with significant control (2 current).