Dtr Medical Limited in Clarion Court Enterprise Park SWANSEA

Dtr Medical Limited SWANSEA

Founded in 2002, Dtr Medical, classified under reg no. 04394278 is an active company. Currently registered at 17 Clarion Court SA6 8RF, Swansea the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-04-28 Dtr Medical Limited is no longer carrying the name Dtr Technologies.

The company has one director. Terrance M., appointed on 16 May 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dtr Medical Limited Address / Contact

Office Address	17 Clarion Court
Office Address2	Clarion Court Enterprise Park
Town	Swansea
Post code	SA6 8RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04394278
Date of Incorporation	Thu, 14th Mar 2002
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Terrance M.

Position: Director

Appointed: 16 May 2023

Donald P.

Position: Director

Appointed: 11 October 2019

Resigned: 16 May 2023

Justin I.

Position: Director

Appointed: 11 October 2019

Resigned: 16 May 2023

Andrew D.

Position: Director

Appointed: 01 January 2006

Resigned: 11 October 2019

Judith M.

Position: Director

Appointed: 01 January 2006

Resigned: 11 October 2019

John S.

Position: Director

Appointed: 29 July 2005

Resigned: 11 October 2019

Contamination Control Holdings Limited

Position: Director

Appointed: 17 September 2002

Resigned: 04 December 2007

Judith M.

Position: Secretary

Appointed: 30 July 2002

Resigned: 11 October 2019

Philip W.

Position: Director

Appointed: 14 March 2002

Resigned: 14 August 2002

Michael O.

Position: Director

Appointed: 14 March 2002

Resigned: 17 September 2002

Philip W.

Position: Secretary

Appointed: 14 March 2002

Resigned: 17 September 2002

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Scp Medical Holdings (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John S. This PSC owns 75,01-100% shares. Moving on, there is Andrew D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Scp Medical Holdings (Uk) Limited

Citypoint Winston & Strawn London Llp, One Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11180581
Notified on	11 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

John S.

Notified on	6 April 2016
Ceased on	11 October 2019
Nature of control:	75,01-100% shares

Andrew D.

Notified on	6 April 2016
Ceased on	11 October 2019
Nature of control:	significiant influence or control

Company previous names

Dtr Technologies	April 28, 2005
Meddev Packaging	October 23, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	674 764	836 022

Balance Sheet
Cash Bank On Hand		45 972	93 561	51 940	39 465	311 152	1 837 872
Current Assets	1 237 310	1 472 832	1 692 261	1 533 443	1 821 659	2 351 878	4 980 150
Debtors	622 751	849 839	976 728	751 003	940 972	1 048 613	1 795 708
Net Assets Liabilities		836 022	1 003 805	732 891	1 092 181	1 671 690	3 165 150
Property Plant Equipment		89 631	88 457	90 838	70 032	61 790	73 381
Total Inventories		577 021	621 972	730 500	841 222	992 113	1 346 570
Cash Bank In Hand	102 222	45 972
Net Assets Liabilities Including Pension Asset Liability	674 764	836 022
Stocks Inventory	512 337	577 021
Tangible Fixed Assets	74 726	89 631

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	674 762	836 020
Shareholder Funds	674 764	836 022

Other
Accumulated Amortisation Impairment Intangible Assets					19 709	79 218	81 953
Accumulated Depreciation Impairment Property Plant Equipment		377 708	415 286	454 506	485 805	509 876	532 154
Average Number Employees During Period				43	44	45	45
Creditors		12 956	3 239	878 105	849 647	739 286	1 892 987
Deferred Tax Asset Debtors						28 747
Dividends Paid On Shares						5 508
Fixed Assets				90 838	129 159	67 298	89 987
Future Minimum Lease Payments Under Non-cancellable Operating Leases		75 806	66 228	53 516	61 254	91 026	21 384
Increase From Amortisation Charge For Year Intangible Assets					19 709		2 735
Increase From Depreciation Charge For Year Property Plant Equipment			37 612	39 220	31 299		22 278
Intangible Assets					59 127	5 508	16 606
Intangible Assets Gross Cost					78 836	84 726	98 559
Net Current Assets Liabilities	604 349	770 726	930 547	655 338	972 012	1 612 592	3 087 163
Other Creditors						22 009	62 541
Other Taxation Social Security Payable						159 819	1 061 707
Property Plant Equipment Gross Cost		467 339	503 743	545 344	555 837	571 666	605 535
Provisions For Liabilities Balance Sheet Subtotal		11 379	11 960	13 285	8 990	8 200	12 000
Total Additions Including From Business Combinations Property Plant Equipment			38 029	41 601	10 493		33 869
Total Assets Less Current Liabilities	679 075	860 357	1 019 004	746 176	1 101 171	1 679 890	3 177 150
Trade Creditors Trade Payables						557 458	768 739
Trade Debtors Trade Receivables						850 273	569 688
Creditors Due After One Year	4 311	12 956
Creditors Due Within One Year	632 961	702 106
Debtors Due After One Year	-23 813	-307 281
Disposals Decrease In Depreciation Impairment Property Plant Equipment			34
Disposals Property Plant Equipment			1 625
Finance Lease Liabilities Present Value Total		12 956	12 956	3 239
Number Shares Allotted		200
Par Value Share		1
Provisions For Liabilities Charges		11 379
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		46 185
Tangible Fixed Assets Cost Or Valuation	421 154	467 339
Tangible Fixed Assets Depreciation	346 428	377 708
Tangible Fixed Assets Depreciation Charged In Period		31 280
Total Additions Including From Business Combinations Intangible Assets					78 836

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 25th, May 2023	incorporation	Free Download (10 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2019-10-11: 2.22 GBP filed on: 23rd, October 2019	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 15th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (6 pages)
SH02	Sub-division of shares on 2015-05-28 filed on: 2nd, July 2015	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-31: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 18th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 24th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (7 pages)
363s	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-10-26 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-03-21 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-21 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-03-21 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 12th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 12th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2002-08-14. Value of each share 0.5 £, total number of shares: 3. filed on: 29th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002-08-14. Value of each share 0.5 £, total number of shares: 3. filed on: 29th, August 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, March 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 14th, March 2002	incorporation	Free Download (11 pages)

Dtr Medical Limited SWANSEA

Dtr Medical Limited Address / Contact

Company Information / Profile

Company staff

Terrance M.

Donald P.

Justin I.

Andrew D.

Judith M.

John S.

Contamination Control Holdings Limited

Judith M.

Philip W.

Michael O.

Philip W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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