Meditech Systems Ltd. in Sherstock SHAFTESBURY

Meditech Systems Ltd. SHAFTESBURY

Meditech Systems started in year 1996 as Private Limited Company with registration number 03147743. The Meditech Systems company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Shaftesbury at Meditech Shrublands Estate. Postal code: SP7 9PT. Since Monday 9th December 1996 Meditech Systems Ltd. is no longer carrying the name Medical Design And Technology.

Currently there are 3 directors in the the company, namely Nicholas B., Roland M. and Gordon C.. In addition one secretary - Gordon C. - is with the firm. Currently 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.

Meditech Systems Ltd. Address / Contact

Office Address	Meditech Shrublands Estate
Office Address2	Sherstock
Town	Shaftesbury
Post code	SP7 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147743
Date of Incorporation	Wed, 17th Jan 1996
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Nicholas B.

Position: Director

Appointed: 17 August 2022

Gordon C.

Position: Secretary

Appointed: 20 July 2018

Roland M.

Position: Director

Appointed: 06 April 2002

Gordon C.

Position: Director

Appointed: 21 April 1997

Lindy G.

Position: Secretary

Appointed: 02 May 2014

Resigned: 20 July 2018

Lindy G.

Position: Director

Appointed: 12 July 2013

Resigned: 20 July 2018

Edward C.

Position: Director

Appointed: 25 May 2006

Resigned: 31 March 2016

Annermaria H.

Position: Secretary

Appointed: 16 January 1999

Resigned: 02 May 2014

Annermaria H.

Position: Director

Appointed: 01 September 1998

Resigned: 29 April 2014

Roland M.

Position: Director

Appointed: 01 September 1998

Resigned: 08 January 2001

Patricia J.

Position: Secretary

Appointed: 18 January 1996

Resigned: 16 January 1999

Mark J.

Position: Director

Appointed: 18 January 1996

Resigned: 30 November 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 18 January 1996

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 17 January 1996

Resigned: 18 January 1996

Company previous names

Medical Design And Technology	December 9, 1996
Dove Medical Uk	March 15, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	305 556	284 107	324 900	331 349	122 905	168 689

Balance Sheet
Cash Bank On Hand						5 573	411	418	397	852	890 355	112 241	23 405
Current Assets	621 040	631 381	573 688	586 519	651 440	863 742	1 444 239	1 035 084	1 035 931	1 035 088	1 779 989	1 098 499	918 499
Debtors	85 773	75 433	107 107	109 075	137 613	267 088	723 485	358 632	294 278	352 561	428 341	155 941	147 529
Net Assets Liabilities						238 974	315 313	182 524	272 533	160 484	1 197 876	850 493	713 154
Other Debtors						673	1 468	100 646	111 959	66 388	34 023	13 368	2 266
Property Plant Equipment						129 059	206 541	192 998	168 349	153 061	275 229	232 357	258 478
Total Inventories						591 080	720 343	676 035	741 256	681 675	385 130	706 395	743 528
Cash Bank In Hand					5 052	5 574
Net Assets Liabilities Including Pension Asset Liability	305 556	284 107	324 900	331 349	381 614	168 689
Stocks Inventory	535 267	555 948	466 581	477 444	513 827	591 080
Tangible Fixed Assets	120 029	134 407	141 166	155 269	53 926	58 773

Reserves/Capital
Called Up Share Capital	100	105	105	105	105	105
Profit Loss Account Reserve	305 456	-56 461	324 795	6 449	60 989	168 584
Shareholder Funds	305 556	284 107	324 900	331 349	122 905	168 689

Other
Accrued Liabilities									131 419	132 793	67 776	8 000	25 545
Accumulated Depreciation Impairment Property Plant Equipment						9 248	23 303	48 879	73 871	89 495	127 598	147 895	190 710
Additions Other Than Through Business Combinations Property Plant Equipment							165 835	12 033	1 866	4 092	160 271		68 936
Amounts Owed By Related Parties						36 054	334 025
Average Number Employees During Period						20	23	23	19	25	31	26	20
Bank Overdrafts						63 701	149 320	51 562	72 847	87 804
Comprehensive Income Expense						42 515	26 339
Creditors						6 231	84 722	52 672	30 048	15 809	811 691	436 215	461 243
Depreciation Expense Property Plant Equipment									25 143	18 332	38 103
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-697		-152	-2 708
Disposals Property Plant Equipment							-74 298		-1 523	-3 756
Finance Lease Liabilities Present Value Total						6 231	84 722	52 672	30 048	15 473	13 340
Financial Assets											76 163		4 037
Financial Commitments Other Than Capital Commitments										6 493	143 468	107 867	74 373
Fixed Assets	120 029	134 407	141 166	155 269	164 865	58 773	206 592	192 998
Increase From Depreciation Charge For Year Property Plant Equipment							14 752	25 575	25 144	18 332	38 103		42 815
Investments Fixed Assets						51	51
Investments In Subsidiaries						51	51	-51
Issue Equity Instruments							50 000
Net Current Assets Liabilities	470 339	451 983	480 616	466 391	521 916	213 287	193 443	42 198	134 232	23 232	968 298	662 284	457 256
Number Shares Issued Fully Paid									107	107	107	92	92
Other Creditors						346 965	461 308	456 305	8 834	10 336	3 190	2 230	12 598
Other Inventories						591 080	720 343	676 035	741 256	681 675	385 130	675 192	723 816
Other Remaining Borrowings						120 259	288 735	179 887	64 324	407 637	178 955		80 400
Ownership Interest In Subsidiary Percent						100	100
Par Value Share	1	1				1				1	1		1
Prepayments											29 013
Profit Loss						42 515	26 339
Property Plant Equipment Gross Cost						138 307	229 844	241 877	242 220	242 556	402 827	380 252	449 188
Provisions For Liabilities Balance Sheet Subtotal											45 651	44 148	2 580
Taxation Social Security Payable						7 213	17 356	1 079	12 760	13 541	189 042	102 750	13 168
Total Assets Less Current Liabilities	590 368	586 390	621 782	621 660	210 712	272 060	400 035	235 196	302 581	176 293	1 243 527	894 641	715 734
Total Borrowings						6 231	84 722	52 672	30 048	15 809	192 295		80 400
Trade Creditors Trade Payables						206 228	305 594	272 823	231 929	344 272	359 388	323 235	329 532
Trade Debtors Trade Receivables						230 310	387 992	257 985	182 319	286 173	365 305	142 573	145 263
Work In Progress												31 203	19 712
Accruals Deferred Income					-87 807	-97 140
Creditors Due After One Year			35 621	22 169	305 167	6 231
Creditors Due Within One Year	150 701	179 398	93 072	120 128	144 731	650 455
Number Shares Allotted	100	105			105	105
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					15 207
Profit Loss For Period	20 887	-21 454
Provisions For Liabilities Charges		302 283	261 261	268 142
Other Aggregate Reserves		340 463	284 069	324 795	320 520
Tangible Fixed Assets Additions		26 651	15 684	21 350	25 773
Tangible Fixed Assets Cost Or Valuation	294 198	320 849	336 533	357 947	380 720
Tangible Fixed Assets Depreciation	174 169	186 442	195 367	202 678	215 855
Tangible Fixed Assets Depreciation Charged In Period		12 273	8 925	7 247	15 370
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					2 193
Tangible Fixed Assets Disposals					3 000
Share Capital Allotted Called Up Paid	100	105

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 21st, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 30th, November 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 26th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 1st, June 2015	annual return	Free Download (7 pages)
SH01	105.00 GBP is the capital in company's statement on Monday 1st June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 4th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 21st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th May 2013 filed on: 26th, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 25th, June 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 25th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th May 2012 filed on: 28th, May 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th March 2012 filed on: 26th, March 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 30th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th January 2011 filed on: 14th, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2010 filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 1st, May 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 25th, October 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 25th, October 2007	accounts	Free Download (2 pages)
363a	Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 16th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 16th, March 2006	accounts	Free Download (3 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 21st, March 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 21st, March 2005	accounts	Free Download (2 pages)
363s	Period up to Thursday 3rd February 2005 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 3rd February 2005 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 13th, April 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 13th, April 2004	accounts	Free Download (2 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 27th, March 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 27th, March 2003	accounts	Free Download (2 pages)
363s	Period up to Sunday 26th January 2003 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Sunday 26th January 2003 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 29th, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 29th, August 2002	accounts	Free Download (2 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 12th, November 2001	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 12th, November 2001	accounts	Free Download (2 pages)
363s	Period up to Wednesday 24th January 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 24th January 2001 (Registered office changed on 24/01/01)	annual return
363s	Period up to Wednesday 24th January 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 29th, August 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 29th, August 2000	accounts	Free Download (2 pages)
363s	Period up to Friday 21st January 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (8 pages)
363s	Period up to Friday 21st January 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 21st January 2000 (Registered office changed on 21/01/00)	annual return
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 24th, November 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 24th, November 1999	accounts	Free Download (2 pages)
363s	Period up to Wednesday 27th January 1999 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 27th January 1999 (Registered office changed on 27/01/99)	annual return
363s	Period up to Wednesday 27th January 1999 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 1st, December 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 1st, December 1998	accounts	Free Download (3 pages)
363s	Period up to Saturday 31st January 1998 - Annual return with full member list filed on: 31st, January 1998	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 31/01/98	annual return
363s	Period up to Saturday 31st January 1998 - Annual return with full member list filed on: 31st, January 1998	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 31/01/98	annual return
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 19th, January 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 19th, January 1998	accounts	Free Download (2 pages)
363s	Period up to Thursday 13th February 1997 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th February 1997 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (6 pages)

Meditech Systems Ltd. SHAFTESBURY

Meditech Systems Ltd. Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Gordon C.

Roland M.

Gordon C.

Lindy G.

Lindy G.

Edward C.

Annermaria H.

Annermaria H.

Roland M.

Patricia J.

Mark J.

Semken Limited

Lufmer Limited

Company previous names

Annual reports financial information

Company filings

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