Founded in 2001, Edan Medical (UK), classified under reg no. 04315579 is an active company. Currently registered at 8 Charter Gate Clayfield Close NN3 6QF, Northampton the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 27th October 2017 Edan Medical (UK) Limited is no longer carrying the name Edan Medical(UK).
There is a single director in the firm at the moment - Taofa H., appointed on 25 October 2017. In addition, a secretary was appointed - Margaret J., appointed on 2 November 2001. As of 18 April 2024, there were 2 ex directors - Jiankai X., Clifford J. and others listed below. There were no ex secretaries.
| Office Address | 8 Charter Gate Clayfield Close |
| Office Address2 | Moulton Park Industrial Estate |
| Town | Northampton |
| Post code | NN3 6QF |
| Country of origin | United Kingdom |
| Registration Number | 04315579 |
| Date of Incorporation | Fri, 2nd Nov 2001 |
| Industry | Hospital activities |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 25 October 2017
Position: Secretary
Appointed: 02 November 2001
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Clifford J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Margaret J. This PSC owns 25-50% shares and has 25-50% voting rights.
Clifford J.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Margaret J.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Edan Medical(UK) | October 27, 2017 |
| Sulis Healthcare Products | October 25, 2017 |
| 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 | 11 894 | 6 020 | 1 661 943 | 934 570 | 567 429 |
| Current Assets | 114 000 | 117 335 | 2 712 264 | 1 848 275 | 1 893 862 |
| Debtors | 62 662 | 42 179 | 300 013 | 302 950 | 601 582 |
| Net Assets Liabilities | -106 374 | -296 264 | 497 777 | 31 030 | -388 123 |
| Other Debtors | 24 896 | 28 001 | 177 269 | 28 743 | 28 080 |
| Property Plant Equipment | 2 807 | 3 382 | 13 578 | 16 877 | 15 008 |
| Total Inventories | 39 444 | 69 136 | 750 308 | 610 755 | 724 851 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 26 130 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 313 | 2 388 | 6 363 | 12 650 | 19 696 |
| Amounts Owed To Group Undertakings | 60 000 | 100 000 | 1 207 668 | 1 764 707 | 2 222 211 |
| Average Number Employees During Period | 5 | 5 | 6 | 8 | 9 |
| Corporation Tax Payable | 59 112 | ||||
| Corporation Tax Recoverable | 59 113 | ||||
| Creditors | 223 181 | 100 000 | 2 225 485 | 137 781 | 2 294 142 |
| Fixed Assets | 13 578 | 186 723 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 26 130 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 075 | 3 976 | 6 287 | 7 046 | |
| Intangible Assets | 169 846 | ||||
| Intangible Assets Gross Cost | 195 976 | ||||
| Net Current Assets Liabilities | -109 181 | -199 646 | 486 779 | -14 007 | -400 280 |
| Other Creditors | 29 191 | 44 520 | 29 385 | 137 781 | 21 782 |
| Other Taxation Social Security Payable | 3 592 | 3 834 | 101 837 | 14 955 | 17 363 |
| Property Plant Equipment Gross Cost | 4 120 | 5 770 | 19 941 | 29 527 | 34 704 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 580 | 3 207 | 2 851 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 650 | 14 171 | 9 586 | 5 177 | |
| Total Assets Less Current Liabilities | -106 374 | -196 264 | 500 357 | 172 716 | -385 272 |
| Trade Creditors Trade Payables | 130 398 | 268 627 | 827 483 | 24 713 | 32 786 |
| Trade Debtors Trade Receivables | 37 766 | 14 178 | 122 744 | 215 094 | 573 502 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 24 808 | 13 290 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 20th, September 2023 |
accounts | Free Download (10 pages) |
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