Founded in 1986, Hermes Medical Solutions, classified under reg no. 02044915 is an active company. Currently registered at Third Floor Connexions Building IP1 1QJ, Ipswich the company has been in the business for 38 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/05/15 Hermes Medical Solutions Limited is no longer carrying the name Nuclear Diagnostics (UK).
The firm has one director. Tom F., appointed on 8 April 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cht Secretaries Limited who worked with the the firm until 2 April 2007.
| Office Address | Third Floor Connexions Building |
| Office Address2 | 159 Princes Street |
| Town | Ipswich |
| Post code | IP1 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 02044915 |
| Date of Incorporation | Fri, 8th Aug 1986 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 08 April 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Segulah V Invest Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a limited liability 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. The second one in the PSC register is Segulah V L.p. that put Jersey, Jersey as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Segulah V Invest Ab
Box 5483 114 84, Stockholm, Sweden
| Legal authority | Aktiebolagslagen (Abl) |
| Legal form | Limited Liability Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 559176-2173 |
| Notified on | 28 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Segulah V L.P.
26 New Street, St. Helier, Jersey, JE2 3RA, Jersey
| Legal authority | Companies Act |
| Legal form | Limited Partnership |
| Country registered | Jersey |
| Place registered | Register Of Companies |
| Registration number | Sl017143 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nuclear Diagnostics (UK) | May 15, 2008 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 251 119 | 595 347 | 328 557 | 203 462 | 268 549 |
| Current Assets | 2 774 127 | 2 823 900 | 2 895 648 | 2 863 881 | 2 956 631 |
| Debtors | 2 523 008 | 2 228 553 | 2 567 091 | 2 660 419 | 2 688 082 |
| Other Debtors | 346 381 | 146 055 | 83 961 | 80 231 | 112 574 |
| Other | |||||
| Accrued Liabilities Deferred Income | 1 028 330 | 1 181 412 | 774 108 | 585 551 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 499 | ||||
| Amounts Owed By Group Undertakings | 1 454 467 | 1 570 824 | 1 696 491 | 1 832 210 | |
| Amounts Owed By Related Parties | 1 347 607 | 1 454 467 | |||
| Amounts Owed To Group Undertakings | 1 140 061 | 1 193 326 | 777 881 | 1 049 349 | 1 115 131 |
| Average Number Employees During Period | 18 | 17 | 9 | 11 | |
| Corporation Tax Payable | 11 438 | 20 232 | 42 056 | 40 866 | |
| Corporation Tax Recoverable | 5 328 | ||||
| Creditors | 2 427 592 | 2 314 578 | 2 216 925 | 1 991 131 | 1 903 289 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 216 450 | 270 019 | 51 819 | 106 620 | 36 540 |
| Investments Fixed Assets | 4 905 | 4 905 | 4 905 | 4 905 | 4 905 |
| Investments In Group Undertakings Participating Interests | 4 905 | 4 905 | 4 905 | 4 905 | |
| Net Current Assets Liabilities | 346 535 | 509 322 | 678 723 | 872 750 | 1 053 342 |
| Other Creditors | 1 212 271 | 8 462 | 8 462 | 8 462 | 8 462 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 499 | ||||
| Other Disposals Property Plant Equipment | 9 499 | ||||
| Other Taxation Social Security Payable | 55 190 | 58 330 | 223 033 | 110 379 | 90 349 |
| Prepayments Accrued Income | 43 240 | 139 598 | 65 387 | 331 159 | |
| Property Plant Equipment Gross Cost | 9 499 | ||||
| Total Assets Less Current Liabilities | 351 440 | 514 227 | 683 628 | 877 655 | 1 058 247 |
| Trade Creditors Trade Payables | 20 070 | 14 692 | 5 905 | 6 777 | 62 930 |
| Trade Debtors Trade Receivables | 684 044 | 542 226 | 660 438 | 627 872 | 317 912 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 |
accounts | Free Download (8 pages) |
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