SMART MEDICAL LIMITED

Key Data

Status

Active

Company No.

04495074

Incorporation date

25/07/2002

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2023)

05/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (6 pages)

29/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-10-31

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06/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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06/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

06/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

06/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

31/10/2024

Appointment of Mr Phillip Michael Collins as a director on 2017-12-14

View PDF (2 pages)

31/10/2024

Notification of Phillip Michael Collins as a person with significant control on 2017-12-14

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31/10/2024

Termination of appointment of Brian Collins as a director on 2024-10-24

View PDF (1 pages)

30/10/2024

Cessation of Phillip Michael Collins as a person with significant control on 2024-10-25

View PDF (1 pages)

30/10/2024

Termination of appointment of Phillip Michael Collins as a director on 2024-10-25

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

07/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

12/03/2024

Change of details for Mr Brian Collins as a person with significant control on 2024-03-12

View PDF (2 pages)

12/03/2024

Change of details for Mr Phillip Michael Collins as a person with significant control on 2024-03-12

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12/03/2024

Change of details for Mr Simon Dickinson as a person with significant control on 2024-03-12

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12/03/2024

Secretary's details changed for Jennifer Ruth Noble on 2024-03-12

View PDF (1 pages)

12/03/2024

Director's details changed for Mr Brian Collins on 2024-03-12

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12/03/2024

Director's details changed for Mr Phillip Michael Collins on 2024-03-12

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12/03/2024

Director's details changed for Mr Simon Rodney Dickinson on 2024-03-12

View PDF (2 pages)

01/03/2024

Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA United Kingdom to Rotunda Buildings Montpellier Exchange Cheltenham GL50 1SX on 2024-03-01

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

06/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+52.04 % *

* during past year

Cash in Bank

£687,650.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

25/07/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
6
444.18K
-
0.00
452.28K
-

2022
7
469.86K
-
0.00
687.65K
-

2022
7
469.86K
-
0.00
687.65K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

469.86K £5.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

687.65K £52.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collins, Brian	Director	25/07/2002 - 24/10/2024	9
THEYDON SECRETARIES LIMITED	Nominee Secretary	24/07/2002 - 24/07/2002	3962
Theydon Nominees Limited	Nominee Director	24/07/2002 - 24/07/2002	5513
Dickinson, Simon Rodney	Director	26/04/2018 - Present	3
Collins, Phillip Michael	Director	14/12/2017 - Present	5

Persons with Significant Control

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

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Description

About SMART MEDICAL LIMITED

SMART MEDICAL LIMITED is an(a) Active company incorporated on 25/07/2002 with the registered office located at Rotunda Buildings, Montpellier Exchange, Cheltenham GL50 1SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of SMART MEDICAL LIMITED?

SMART MEDICAL LIMITED is currently Active. It was registered on 25/07/2002 .

Where is SMART MEDICAL LIMITED located?

SMART MEDICAL LIMITED is registered at Rotunda Buildings, Montpellier Exchange, Cheltenham GL50 1SX.

What does SMART MEDICAL LIMITED do?

SMART MEDICAL LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does SMART MEDICAL LIMITED have?

SMART MEDICAL LIMITED had 7 employees in 2022.

What is the latest filing for SMART MEDICAL LIMITED?

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-10-31.