Danmedical Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-28 in 200 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Drysdale, Keeley Rosanna · Director appointed 2023-02-24
• Drysdale, Keeley Rosanna · Secretary appointed 2008-07-15
• Drysdale, Ian George Moir · Director appointed 2002-11-29
• Williams, David Morris · Director appointed 2002-11-29 resigned 2025-03-27
• Couldery, Peter Alan James · Director appointed 2014-11-21 resigned 2016-11-11
• Eriksen, Michael · Director appointed 2008-07-04 resigned 2014-01-13
• Delaney, Joseph Peter, Doctor · Director appointed 2002-11-29 resigned 2007-01-01
• Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2002-11-29 resigned 2002-11-29

People with significant control (5)

• Mrs Keeley Rosanna Drysdale Ceased 2025-11-20
  Individual Psc · British · resident in England · born 10/1973 · notified 2025-03-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ian George Moir Drysdale Ceased 2025-11-20
  Individual Psc · British · resident in England · born 9/1972 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm
• Mrs Keeley Drysdale Ceased 2017-03-29
  Individual Psc · British · resident in England · born 10/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Peter Alan James Couldery Ceased 2017-03-29
  Individual Psc · British · resident in United Kingdom · born 10/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Danmedical Holdings Limited Active
  Corporate Entity Psc · notified 2025-11-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 046046360001
  Held by Peter Alan James Couldery
  Created 2014-11-21 · satisfied 2017-04-13
  1. all registered or unregistered estates and interests in freehold and leasehold properties as at the date of the debenture or thereafter owned by danmedical limited (the “company”) or in which the company has an interest from time to time (the “real property”);. 2. the following assets (wherever located) as at the date of this debenture or thereafter vested in or belonging to the company or in which from time to time it has an interest:. A) all other real property not effectively mortgaged under paragraph 1 above;. B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing;. C). the following trademarks:. (I) trade mark number 2376516, class 10, mark text: danmedical; and. (Ii) trade mark number 3027092, class 10, mark text: danmedical connecting health;. D). the following patents:. (I) patent application no: GB0905377.8, Area of registration: canada, europe, russia, usa, description: medical apparatus; and. (Ii) patent application no: GB1116923.2, Area of registration: UK, description: improvements relating to medical apparatus and accessories; and. E) the following designs:. Design no: 001719089-0001, description: enlarged base on a portable medical device or laptop (d-mas remote);. Design no: 001719089-0002, description: enlarged connector compartment on portable medical device or laptop (d-mas remote);. Design no: 4013832; description: enlarged base on a portable medical device or laptop (d-mas remote);. Design no: 4013833, description: enlarged connector compartment on portable medical device or laptop (d-mas remote);. Design no: D641350, description: enlarged base on a portable medical device or laptop (d-mas remote);. Design no: D643816, description: enlarged connector compartment on portable medical device or laptop (d-mas remote);. Design no: 147545, description: portable medical laptop computer ii (updated d-mas remote design);. Design no: 002108951-0001, description: portable medical laptop computer ii (updated d-mas remote design); and. Design no: D695409, description: portable medical laptop computer ii (updated d-mas remote design).

Recent filings (15)

• 2026-04-22 Accounts amended with accounts type total exemption full AAMD Accounts
• 2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-22 Cessation of a person with significant control PSC07 PSC
• 2025-12-22 Cessation of a person with significant control PSC07 PSC
• 2025-12-22 Notification of a person with significant control PSC02 PSC
• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-12-08 Change registered office address company with date old address new address AD01 Address
• 2025-04-28 Notification of a person with significant control PSC01 PSC
• 2025-04-04 Termination director company with name termination date TM01 Officers
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Total-exemption-full accounts AA Accounts
• 2024-03-11 Change account reference date company previous shortened AA01 Accounts
• 2023-12-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.