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Tyburn Medical Limited LONDON


Tyburn Medical Limited is a private limited company located at 127 Harley Street, London W1G 6AZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-02, this 3-year-old company is run by 1 director.
Director Adam H., appointed on 02 October 2020.
The company is officially categorised as "specialists medical practice activities" (SIC code: 86220).
The latest confirmation statement was sent on 2023-01-24 and the due date for the next filing is 2024-02-07. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tyburn Medical Limited Address / Contact

Office Address 127 Harley Street
Town London
Post code W1G 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12922232
Date of Incorporation Fri, 2nd Oct 2020
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Adam H.

Position: Director

Appointed: 02 October 2020

Arvinder K.

Position: Director

Appointed: 02 October 2020

Resigned: 31 December 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Adam H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Arvinder K. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam H.

Notified on 2 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Arvinder K.

Notified on 2 October 2020
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets60 95158 424
Net Assets Liabilities27 25238 425
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors501501
Fixed Assets601559
Net Current Assets Liabilities27 05238 267
Total Assets Less Current Liabilities27 75338 926

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 24th Jan 2024
filed on: 2nd, February 2024
Free Download (4 pages)

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