Xtritica Medical Limited in Meridian Business Park LEICESTER - LE19 1RJ

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Xtritica Medical Limited LEICESTER

Founded in 2004, Xtritica Medical, classified under reg no. 05296256 is an active company. Currently registered at 2 Merus Court LE19 1RJ, Leicester the company has been in the business for twenty years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2007/11/15 Xtritica Medical Limited is no longer carrying the name Adastra Medical.

The firm has 2 directors, namely Larry A., Thomas L.. Of them, Larry A., Thomas L. have been with the company the longest, being appointed on 19 May 2022. 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 - Suresh B. who worked with the the firm until 4 November 2014.

Xtritica Medical Limited Address / Contact

Office Address	2 Merus Court
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05296256
Date of Incorporation	Thu, 25th Nov 2004
Industry	Other human health activities
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Larry A.

Position: Director

Appointed: 19 May 2022

Thomas L.

Position: Director

Appointed: 19 May 2022

Patrick K.

Position: Director

Appointed: 16 February 2006

Resigned: 14 May 2008

Suresh B.

Position: Director

Appointed: 25 November 2004

Resigned: 04 November 2014

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 25 November 2004

Resigned: 29 November 2004

Suresh B.

Position: Secretary

Appointed: 25 November 2004

Resigned: 04 November 2014

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 25 November 2004

Resigned: 29 November 2004

Rameshkumar P.

Position: Director

Appointed: 25 November 2004

Resigned: 19 May 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Bhr Pharmaceuticals Limited from Nuneaton, England. The abovementioned PSC is classified as "a 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.

Bhr Pharmaceuticals Limited

Centenary Business Centre Hammond Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6RY, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	2460338
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Adastra Medical	November 15, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	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	19 018	2 715

Balance Sheet
Current Assets	66 290	2 730	2 484	2 238	2 238	2 238	2 112	1 122	722
Net Assets Liabilities			2 469	2 223	2 223	2 223	2 112
Cash Bank In Hand	2 991	2 730
Debtors	63 299
Net Assets Liabilities Including Pension Asset Liability	19 018	2 715

Reserves/Capital
Called Up Share Capital	1 500	1 500
Profit Loss Account Reserve	17 518	1 215
Shareholder Funds	19 018	2 715

Other
Net Current Assets Liabilities	19 018	2 715	2 469	2 223	2 223	2 223	2 112	1 122	722
Creditors			15	15	15	15
Total Assets Less Current Liabilities	19 018	2 715	2 469	2 223	2 223	2 223	2 112
Creditors Due Within One Year	47 272	15
Number Shares Allotted		1 500
Par Value Share		1
Share Capital Allotted Called Up Paid	1 500	1 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 25th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 25th, October 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/05/19 filed on: 23rd, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/19. filed on: 23rd, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/19. filed on: 23rd, May 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 18th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 20th, October 2020	accounts	Free Download (3 pages)
CH01	On 2019/11/13 director's details were changed filed on: 13th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 26th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/25 filed on: 25th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 21st, October 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 12th, February 2015	resolution
TM01	Director's appointment terminated on 2014/11/04 filed on: 2nd, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/25 filed on: 2nd, December 2014	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/11/04 filed on: 2nd, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/25 filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/05/01 from the Crescent King Street Leicester Leicestershire LE1 6RX filed on: 1st, May 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/25 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/25 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/25 filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/25 filed on: 8th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
288b	On 2008/06/09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, November 2007	incorporation	Free Download (32 pages)
CERTNM	Company name changed adastra medical LTDcertificate issued on 15/11/07 filed on: 15th, November 2007	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, October 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 500 shares on 2006/09/12. Value of each share 1 £. filed on: 6th, March 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2006	resolution	Free Download (30 pages)
225	Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 9th, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 9th, August 2006	accounts	Free Download (6 pages)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 23/02/06 from: elizabeth house cross gate drive queens drive nottingham NG2 1LW filed on: 23rd, February 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2005/11/15. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2005	capital	Free Download (2 pages)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/14 New secretary appointed;new director appointed filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2004/11/29 Director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/29 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2004	incorporation	Free Download (11 pages)

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