SU-MED INTERNATIONAL (UK) LIMITED

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SU-MED INTERNATIONAL (UK) LIMITED

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Key Data

Status

Active

Company No.

01961001

Incorporation date

19/11/1985

Size

Small

Contacts

Registered address

Registered address

Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BFCopy
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Latest events (Record since 20/12/2022)
dot icon31/12/2025
Termination of appointment of Richard Robert Salmond as a director on 2025-12-31
dot icon31/12/2025
Appointment of Jemima Emily Cameron Keenlyside as a director on 2025-12-31
dot icon17/11/2025
Confirmation statement made on 2025-11-09 with updates
dot icon01/10/2025
Accounts for a small company made up to 2024-12-31
dot icon27/03/2025
Registered office address changed from Integrity House Graphite Way Hadfield Glossop Derbyshire SK13 1QH to Unit 8 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 2025-03-27
dot icon21/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon04/11/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon30/10/2024
Satisfaction of charge 4 in full
dot icon24/10/2024
Appointment of Mr Richard Robert Salmond as a director on 2024-10-11
dot icon24/10/2024
Appointment of Mr Andrew Stuart Mcallister as a director on 2024-10-11
dot icon24/10/2024
Appointment of Mr Gerard Joseph Boyle as a director on 2024-10-11
dot icon24/10/2024
Termination of appointment of Malcolm Lawrence Eykyn as a director on 2024-10-11
dot icon24/10/2024
Termination of appointment of Dieno George as a director on 2024-10-11
dot icon24/10/2024
Termination of appointment of Graham John Collyer as a director on 2024-10-11
dot icon24/10/2024
Termination of appointment of Martin Adolphus Walker as a director on 2024-10-11
dot icon24/10/2024
Termination of appointment of Paul Antony Sanders as a director on 2024-10-11
dot icon24/10/2024
Termination of appointment of Paul Antony Sanders as a secretary on 2024-10-11
dot icon24/10/2024
Notification of Dhg Bidco Ltd as a person with significant control on 2024-10-11
dot icon24/10/2024
Cessation of Graham John Collyer as a person with significant control on 2024-10-11
dot icon23/10/2024
Satisfaction of charge 019610010007 in full
dot icon17/10/2024
Satisfaction of charge 6 in full
dot icon15/10/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon14/10/2024
Satisfaction of charge 019610010008 in full
dot icon14/10/2024
Satisfaction of charge 019610010010 in full
dot icon14/10/2024
Satisfaction of charge 019610010011 in full
dot icon09/10/2024
Satisfaction of charge 5 in full
dot icon09/10/2024
Satisfaction of charge 3 in full
dot icon17/11/2023
Confirmation statement made on 2023-11-09 with updates
dot icon20/10/2023
Satisfaction of charge 019610010009 in full
dot icon10/05/2023
Director's details changed for Dr Paul Antony Sanders on 2023-05-01
dot icon10/05/2023
Secretary's details changed for Dr Paul Antony Sanders on 2023-05-01
dot icon07/03/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon20/12/2022
Confirmation statement made on 2022-11-09 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

26
2023
change arrow icon-84.84 % *

* during past year

Cash in Bank

£20,629.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
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)
2021
21
613.34K
-
0.00
20.32K
-
2022
24
733.23K
-
0.00
136.04K
-
2023
26
835.32K
-
0.00
20.63K
-
2023
26
835.32K
-
0.00
20.63K
-

Employees

2023

Employees

26 Ascended8 % *

Net Assets(GBP)

835.32K £Ascended13.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.63K £Descended-84.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
George, Dieno
Director
30/06/2020 - 11/10/2024
71
Walker, Martin Adolphus
Director
30/06/2020 - 11/10/2024
3
Collyer, Graham John
Director
27/03/2006 - 11/10/2024
41
Sanders, Paul Antony
Director
30/01/2006 - 11/10/2024
54
Boyle, Gerard Joseph
Director
11/10/2024 - Present
17

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About SU-MED INTERNATIONAL (UK) LIMITED

SU-MED INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 19/11/1985 with the registered office located at Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of SU-MED INTERNATIONAL (UK) LIMITED?

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SU-MED INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 19/11/1985 .

Where is SU-MED INTERNATIONAL (UK) LIMITED located?

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SU-MED INTERNATIONAL (UK) LIMITED is registered at Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF.

What does SU-MED INTERNATIONAL (UK) LIMITED do?

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SU-MED INTERNATIONAL (UK) LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does SU-MED INTERNATIONAL (UK) LIMITED have?

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SU-MED INTERNATIONAL (UK) LIMITED had 26 employees in 2023.

What is the latest filing for SU-MED INTERNATIONAL (UK) LIMITED?

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The latest filing was on 31/12/2025: Termination of appointment of Richard Robert Salmond as a director on 2025-12-31.