S-MED LIMITED

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S-MED LIMITED

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Key Data

Status

Active

Company No.

04378105

Incorporation date

20/02/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QSCopy
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Latest events (Record since 01/02/2023)
dot icon11/11/2025
Current accounting period shortened from 2026-02-28 to 2025-12-31
dot icon15/10/2025
Director's details changed for Mr Richard Perrayon on 2025-06-17
dot icon13/10/2025
Resolutions
dot icon13/10/2025
Memorandum and Articles of Association
dot icon08/10/2025
Change of details for Sos Oxygene Participations Sas as a person with significant control on 2025-10-03
dot icon08/10/2025
Cessation of Selwyn Sher as a person with significant control on 2025-10-03
dot icon08/10/2025
Appointment of Mr Emmanuel Pierre Thomas Delaune as a director on 2025-10-03
dot icon08/10/2025
Termination of appointment of Susan Sher as a director on 2025-10-03
dot icon08/10/2025
Termination of appointment of Selwyn Sher as a director on 2025-10-03
dot icon17/09/2025
Unaudited abridged accounts made up to 2025-02-28
dot icon12/06/2025
Termination of appointment of Susan Sher as a secretary on 2025-05-31
dot icon12/06/2025
Appointment of Ms Lisa Mary Jones as a secretary on 2025-06-01
dot icon12/02/2025
Confirmation statement made on 2025-02-02 with no updates
dot icon17/04/2024
Unaudited abridged accounts made up to 2024-02-29
dot icon16/04/2024
Registered office address changed from 31 Wheeleys Road Birmingham B15 2LF to C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL on 2024-04-16
dot icon08/03/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon03/05/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon05/02/2023
Change of share class name or designation
dot icon05/02/2023
Memorandum and Articles of Association
dot icon05/02/2023
Resolutions
dot icon01/02/2023
Appointment of Mr Richard Perrayon as a director on 2023-01-31
dot icon01/02/2023
Notification of Sos Oxygene Participations Sas as a person with significant control on 2023-01-31
dot icon01/02/2023
Cessation of Susan Sher as a person with significant control on 2023-01-31
dot icon01/02/2023
Confirmation statement made on 2023-02-02 with updates
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon3 *

* during past year

Number of employees

11
2024
change arrow icon+31.38 % *

* during past year

Cash in Bank

£324,792.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
437.65K
-
0.00
83.69K
-
2023
8
601.73K
-
0.00
247.22K
-
2024
11
630.82K
-
0.00
324.79K
-
2024
11
630.82K
-
0.00
324.79K
-

Employees

2024

Employees

11 Ascended38 % *

Net Assets(GBP)

630.82K £Ascended4.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

324.79K £Ascended31.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sher, Selwyn
Director
27/02/2002 - 03/10/2025
1
Sher, Susan
Director
27/02/2002 - 03/10/2025
-
QA REGISTRARS LIMITED
Nominee Secretary
20/02/2002 - 20/02/2002
9026
QA NOMINEES LIMITED
Nominee Director
20/02/2002 - 20/02/2002
8850
Sher, Susan
Secretary
27/02/2002 - 31/05/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About S-MED LIMITED

S-MED LIMITED is an(a) Active company incorporated on 20/02/2002 with the registered office located at C/O Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of S-MED LIMITED?

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S-MED LIMITED is currently Active. It was registered on 20/02/2002 .

Where is S-MED LIMITED located?

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S-MED LIMITED is registered at C/O Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS.

What does S-MED LIMITED do?

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S-MED LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does S-MED LIMITED have?

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S-MED LIMITED had 11 employees in 2024.

What is the latest filing for S-MED LIMITED?

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The latest filing was on 11/11/2025: Current accounting period shortened from 2026-02-28 to 2025-12-31.