Harvard Medical Devices UK Limited
Harvard Medical Devices UK Limited
Registered number: 06875329
Unaudited Financial Statements
For The Year Ended
31 December 2020
CHRISTCHURCH ACCOUNTANTS LLP
Chartered Accountants
3 The Paddock
73a Mudeford
Christchurch
Dorset
BH23 3NJ
Harvard Medical Devices UK Limited
Unaudited Financial Statements
For The Year Ended
31 December 2020
Unaudited Financial Statements
| Contents | |
| Page | |
|---|---|
| Balance Sheet | 1—2 |
| Notes to the Financial Statements | 3 |
Harvard Medical Devices UK Limited
Balance Sheet
As at
31 December 2020
Balance Sheet
Registered number:
06875329
For the year ending 31 December 2020 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
| 2020 | 2019 | ||||
|---|---|---|---|---|---|
| Notes | £ | £ | £ | £ | |
| CURRENT ASSETS | |||||
| Debtors | 3 |
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| Creditors: Amounts Falling Due Within One Year | 4 |
( |
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| NET CURRENT ASSETS (LIABILITIES) |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
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| NET ASSETS |
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| CAPITAL AND RESERVES | |||||
| Called up share capital | 5 |
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| Profit and Loss Account |
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( |
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| SHAREHOLDERS' FUNDS | 588,876 | 52,196 | |||
Page 1
Harvard Medical Devices UK Limited
Balance Sheet (continued)
As at
31 December 2020
Directors' responsibilities:
-
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. -
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. -
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime. - The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
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Director
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The notes on page 3 form part of these financial statements.
Page 2
Harvard Medical Devices UK Limited
Notes to the Financial Statements
For The Year Ended
31 December 2020
Notes to the Financial Statements
1.
Accounting Policies
1.1.
Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2.
Average Number of Employees
Average number of employees, including directors, during the year was as follows:
| 2020 | 2019 | ||
|---|---|---|---|
| Office and administration |
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3.
Debtors
| 2020 | 2019 | ||
|---|---|---|---|
| £ | £ | ||
| Due within one year | |||
| Amounts owed by group companies |
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| Amounts owed by group companies - provision |
( |
( |
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4.
Creditors: Amounts Falling Due Within One Year
| 2020 | 2019 | ||
|---|---|---|---|
| £ | £ | ||
| Trade creditors |
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| Amounts owed to group companies and undertakings |
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5.
Share Capital
| 2020 | 2019 | ||
|---|---|---|---|
| Allotted, Called up and fully paid |
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6.
Ultimate Controlling Party
The company's ultimate controlling party is
Kinetik Technology Group Limited
by virtue of its ownership of 100% of the issued share capital in the company.
7.
General Information
Harvard Medical Devices UK Limited
is a private company, limited by shares, incorporated in England & Wales, registered number
06875329
. The registered office is Lockeridge House, Lockeridge, Marlborough , Wiltshire , SN8 4EL.
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