X-TECH MEDICAL LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

X-TECH MEDICAL LIMITED is a Private Limited Company from STONEHOUSE and has the status: Active.
X-TECH MEDICAL LIMITED was incorporated 13 years ago on 08/06/2011 and has the registered number: 07662874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

X-TECH MEDICAL LIMITED - STONEHOUSE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

XOGRAPH HOUSE
STONEHOUSE
GLOUCESTERSHIRE
GL10 2LU

This Company Originates in : United Kingdom
Previous trading names include:
XOGRAPH TECHNOLOGIES LIMITED (until 16/10/2020)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL NICHOLAS BIRO Apr 1964 British Director 2011-06-08 CURRENT
MR. MICHAEL NICHOLAS BIRO Secretary 2011-06-08 CURRENT
MR PETER CHARLES STAFF Jun 1950 British Director 2011-06-08 UNTIL 2018-07-25 RESIGNED
MR. PETER CHARLES STAFF Jun 1960 British Director 2011-06-08 UNTIL 2011-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Pankaj Krish Soni 2016-08-31 8/1974 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XOGRAPH HEALTHCARE LIMITED STONEHOUSE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FIRFAX SYSTEMS LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION FULL 5245 - Retail electric h'hold, etc. goods
INFORCE FOUNDATION WEST BYFLEET Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GENMED.ME LIMITED CWMBRAN WALES Active FULL 64999 - Financial intermediation not elsewhere classified
P N S STRATEGIES LIMITED STONEHOUSE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GENMED HOLDINGS LIMITED CWMBRAN WALES Active DORMANT 70100 - Activities of head offices
GENMED IMAGING INFRASTRUCTURE AND IT LIMITED CWMBRAN WALES Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GENMED LABORATORY SERVICES LIMITED CWMBRAN WALES Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GENMED MANAGEMENT SERVICES LIMITED CWMBRAN WALES Active DORMANT 70229 - Management consultancy activities other than financial management
GENMED SURGICAL FACILITIES LIMITED CWMBRAN WALES Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DIVERSIFIED MANAGEMENT SERVICES LTD CWMBRAN WALES Dissolved... 70100 - Activities of head offices
KMDSD LIMITED CWMBRAN WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GENMED GROUP LIMITED CWMBRAN WALES Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
X-Tech Medical Limited - Filleted accounts 2023-08-15 30-11-2022 £1,593,854 Cash £2,438,805 equity
X-TECH MEDICAL LIMITED 2022-08-26 30-11-2021 1,605,890 Cash 2,148,518 equity
X-TECH MEDICAL LIMITED 2021-12-01 30-11-2020 452,038 Cash 1,625,600 equity
ACCOUNTS - Final Accounts preparation 2019-08-30 30-11-2018 170,395 Cash 768,399 equity
ACCOUNTS - Final Accounts preparation 2018-08-30 30-11-2017 76,191 Cash 464,806 equity
ACCOUNTS - Final Accounts preparation 2017-08-31 30-11-2016 94,460 Cash 278,428 equity
Abbreviated Company Accounts - XOGRAPH TECHNOLOGIES LIMITED 2016-08-27 30-11-2015 £52,566 Cash £478,885 equity
XOGRAPH TECHNOLOGIES LIMITED Accounts filed on 30-11-2014 2015-08-29 30-11-2014 £31,585 Cash £-667,194 equity
XOGRAPH TECHNOLOGIES LIMITED Accounts filed on 30-11-2013 2014-08-30 30-11-2013 £3,153 Cash £-424,014 equity
XOGRAPH TECHNOLOGIES LIMITED Accounts filed on 30-11-2013 2014-08-29 30-11-2013 £3,153 Cash £-424,014 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XOGRAPH HEALTHCARE LIMITED STONEHOUSE Active FULL 32500 - Manufacture of medical and dental instruments and supplies