Menna Overview
Here’s a quick overview of S-MED LIMITED 👀 — a Birmingham based business that started in 2002.
S-MED LIMITED
- Company statusactive
- Company No04378105
- Age24 years 5 months Incorporated 20 February 2002
- Officers4
Address
C/O Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom
S-MED LIMITED is an active company incorporated on 20 February 2002 and based in Birmingham, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Memorandum Articles
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 17 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 03 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
Resolution
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Lisa Mary | secretary | 01 Jun 2025 | |
| DELAUNE, Emmanuel Pierre Thomas | director | Oct 1987 | 03 Oct 2025 |
| PERRAYON, Richard | director | May 1972 | 31 Jan 2023 |
| WILLSON, Paul John | director | Jul 1974 | 01 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sos Oxygene Participations Sas | 31 Jan 2023 | |
| Mr Selwyn Sher | Nov 1952 | 01 Mar 2017 |
| Mrs Susan Sher | Oct 1953 | 01 Feb 2017 |
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Here’s a quick overview of S-MED LIMITED 👀 — a Birmingham based business that started in 2002.