SAGE MEDICAL (UK) LTD

Key Data

Status

Liquidation

Company No.

08946944

Incorporation date

19/03/2014

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

16/01/2026

Liquidators' statement of receipts and payments to 2025-10-22

View PDF (11 pages)

11/11/2024

Declaration of solvency

View PDF (6 pages)

04/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2024

Registered office address changed from Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2024-11-04

View PDF (3 pages)

24/04/2024

Registered office address changed from C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2024-04-24

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

08/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

11/01/2024

Memorandum and Articles of Association

View PDF (37 pages)

24/12/2023

Resolutions

View PDF (2 pages)

24/12/2023

Resolutions

View PDF (3 pages)

15/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/12/2023

Change of share class name or designation

View PDF (2 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

06/03/2023

Statement of capital on 2023-03-06

View PDF (3 pages)

06/02/2023

Director's details changed for Jonathan Simon Peter Bell on 2023-02-06

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Adrian Christopher Fairbank on 2023-02-06

View PDF (2 pages)

25/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-21.43 % *

* during past year

Cash in Bank

£214,236.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

26/02/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
11
40.93K
-
0.00
263.95K
-

2022
11
71.70K
-
0.00
272.66K
-

2023
12
12.11K
-
0.00
214.24K
-

2023
12
12.11K
-
0.00
214.24K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

12.11K £-83.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

214.24K £-21.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caudrelier, Timothy Robert	Director	15/12/2016 - Present	6
Mr Jonathan Simon Peter Bell	Director	19/03/2014 - Present	13
Fairbank, Adrian Christopher	Director	19/03/2014 - Present	10

Persons with Significant Control

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

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Description

About SAGE MEDICAL (UK) LTD

SAGE MEDICAL (UK) LTD is an(a) Liquidation company incorporated on 19/03/2014 with the registered office located at Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of SAGE MEDICAL (UK) LTD?

SAGE MEDICAL (UK) LTD is currently Liquidation. It was registered on 19/03/2014 .

Where is SAGE MEDICAL (UK) LTD located?

SAGE MEDICAL (UK) LTD is registered at Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does SAGE MEDICAL (UK) LTD do?

SAGE MEDICAL (UK) LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does SAGE MEDICAL (UK) LTD have?

SAGE MEDICAL (UK) LTD had 12 employees in 2023.

What is the latest filing for SAGE MEDICAL (UK) LTD?

The latest filing was on 16/01/2026: Liquidators' statement of receipts and payments to 2025-10-22.