Menna Overview
Here’s a quick overview of FIXIT MEDICAL LTD 👀 — a London based business that started in 2012.
FIXIT MEDICAL LTD
- Company statusactive
- Company No08015463
- Age14 years 3 months Incorporated 2 April 2012
- Officers4
Address
C/O Devonshires Solicitors Llp [Fix5.5], 30 Finsbury Circus, London, EC2M 7DT, England
FIXIT MEDICAL LTD is an active company incorporated on 2 April 2012 and based in London, England. The company was registered 14 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)
72200 Research and experimental development on social sciences and humanities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 24 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Capital Allotment Shares
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Beverley, Dr | secretary | 02 Apr 2012 | |
| JOHNSON, Paul | director | Jan 1968 | 20 Jan 2023 |
| SOLOMON, Peter James | director | Oct 1992 | 25 Jul 2024 |
| WARD, Robert Douglas, Dr | director | Oct 1969 | 02 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Larvotto Group Limited | 20 Jan 2023 | |
| Dr Robert Douglas Ward | Oct 1969 | 02 Apr 2017 |
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WARD, Robert Douglas, Dr are mutual persons.
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JOHNSON, Paul, SOLOMON, Peter James are mutual persons.
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JOHNSON, Paul are mutual persons.
RIXON PROPERTY LTD
WARD, Robert Douglas, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FIXIT MEDICAL LTD 👀 — a London based business that started in 2012.