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Altomed Limited

01243526

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Church View Chambers, 38 Market Square, Toddington, LU5 6BS
Incorporated 09/02/1976

Compliance

Last accounts

31/08/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Dr Nicholas James Master

secretary · Since 20/04/2018

Also on 5 other boards

Dr Nicholas James Master

director · Since 20/04/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Yashpal Singh

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Mr Peter Vincent John Spiller

director · Since 01/07/2026

BRITISH · ENGLAND · Age 46

Nicholas James Master

director · Since 20/04/2018

British · England · Age 53

Nicholas James Master

secretary · Since 20/04/2018

Yashpal Singh

director · Since 27/02/2026

American · United States · Age 53

Former

Dorothy Myers

director · Resigned 28/03/1993

Dorothy Myers

secretary · Resigned 28/03/1993

Anthony John Myers

director · Resigned 07/10/1995

Patricia Armstrong

director · Resigned 31/12/1997

Patricia Armstrong

secretary · Resigned 31/12/1997

Alan Wharton

director · Resigned 14/12/1998

Karen Louise Myers

secretary · Resigned 31/01/2014

Karen Louise Myers

director · Resigned 31/01/2014

Peter Alton Myers

director · Resigned 20/04/2018

Peter Alton Myers

secretary · Resigned 20/04/2018

Alan Wilson

director · Resigned 27/02/2026

Michael John Bench

director · Resigned 27/02/2026

Persons with Significant Control

Altomed Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Church View Chambers, 38 Market Square, Toddington, LU5 6BS

Reg: 16972791 · Uk Companies Registry · Privte Limited Company

Notified 05/02/2026

Former PSCs

Mr Peter Alton Myers

Ceased 20/04/2018

Dr Nicholas James Master

Ceased 21/04/2018

Exochrome Holdings Limited

Ceased 20/01/2026

Exochrome Group Holdings Limited

Ceased 05/02/2026

Change History

officer appointed → MASTER, Nicholas James, Dr
2026-08-26
officer appointed → MASTER, Nicholas James, Dr
2026-08-26
officer appointed → SINGH, Yashpal
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Church View Chambers
2026-08-26

CHURCH VIEW CHAMBERS

post town → Toddington
2026-08-26

TODDINGTON

CompanyRankvs 20+ SIC 32500 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/08/2025

Turnover

£13.7M

Annual revenue

Net Worth

£9.0M

Balance sheet strength

Cash

£6.3M

Cash in the bank

Profit Before Tax

£3.0M

Bottom line earnings

Net Current Assets

£8.9M

Working capital

Current Assets

£10.5M

Current Liabilities

£1.5M

Fixed Assets

£56k

Debtors

£1.9M

Cost of Sales

£8.5M

Gross Profit

£5.3M

Admin Expenses

£2.3M

Operating Profit

£2.9M

Profit After Tax

£2.3M

23avg. employees

Tax at Year End

Corp tax£371k

People Costs

Wages & salaries£1.4M
NI contributions£167k

Balance Sheet

Assets less current liabilities£9.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.92+£0
20256.92+£0
20256.92+£2.3M
20245.22+£2.1M
20234.16—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

22/04/20261 page · PDF
RESOLUTIONS

resolution

11/03/20263 pages · PDF
MA

memorandum articles

11/03/202620 pages · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
PSC07

cessation of a person with significant control

26/02/20261 page · PDF
PSC02

notification of a person with significant control

26/02/20262 pages · PDF
Accounts filed

accounts with accounts type medium

24/02/202626 pages · PDF
PSC07

cessation of a person with significant control

22/01/20261 page · PDF
PSC02

notification of a person with significant control

22/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/05/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Director details changed

change person director company with change date

20/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
PSC05

change to a person with significant control

22/08/20192 pages · PDF
PSC02

notification of a person with significant control

22/08/20192 pages · PDF
PSC07

cessation of a person with significant control

22/08/20191 page · PDF
Director details changed

change person director company with change date

07/08/20192 pages · PDF
CH03

change person secretary company with change date

07/08/20191 page · PDF
PSC05

change to a person with significant control without name date

09/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20191 page · PDF
Accounts filed

accounts with accounts type small

30/05/20199 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20195 pages · PDF
Director details changed

change person director company with change date

25/04/20182 pages · PDF
AP03

appoint person secretary company with name date

24/04/20182 pages · PDF
PSC changed

change to a person with significant control

24/04/20182 pages · PDF
Director appointed

appoint person director company with name date

24/04/20182 pages · PDF
TM02

termination secretary company with name termination date

24/04/20181 page · PDF
Director resigned

termination director company with name termination date

24/04/20181 page · PDF
PSC07

cessation of a person with significant control

24/04/20181 page · PDF
PSC notified

notification of a person with significant control

24/04/20182 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20178 pages · PDF
AD02

change sail address company with old address new address

23/12/20161 page · PDF
AD03

move registers to sail company with new address

23/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

23/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20164 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20158 pages · PDF
Director details changed

change person director company with change date

25/09/20152 pages · PDF
CH03

change person secretary company with change date

25/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20156 pages · PDF
Director details changed

change person director company with change date

05/01/20152 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20148 pages · PDF
AP03

appoint person secretary company with name date

22/10/20142 pages · PDF
Director resigned

termination director company with name

31/01/20141 page · PDF
TM02

termination secretary company with name

31/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20147 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20137 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20128 pages · PDF
Director details changed

change person director company with change date

02/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20127 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20117 pages · PDF
AD02

change sail address company with old address

05/01/20111 page · PDF
Accounts filed

accounts with accounts type small

15/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20106 pages · PDF
AD03

move registers to sail company

05/01/20101 page · PDF
AD02

change sail address company

05/01/20101 page · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20097 pages · PDF
363a

legacy

30/01/20094 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20087 pages · PDF
363a

legacy

04/02/20082 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20087 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20077 pages · PDF
363s

legacy

19/02/20077 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20067 pages · PDF
363s

legacy

19/01/20067 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20057 pages · PDF
363s

legacy

24/01/20057 pages · PDF
403a

legacy

10/05/20043 pages · PDF
363s

legacy

10/02/20047 pages · PDF
Accounts filed

accounts with accounts type full

29/12/200317 pages · PDF
363s

legacy

20/01/20037 pages · PDF
Accounts filed

accounts with accounts type small

15/01/20038 pages · PDF
287

legacy

15/05/20021 page · PDF
363s

legacy

07/02/20027 pages · PDF
Accounts filed

accounts with accounts type small

26/11/20017 pages · PDF
Accounts filed

accounts with accounts type small

26/02/20017 pages · PDF
363s

legacy

10/01/20017 pages · PDF
Accounts filed

accounts with accounts type small

10/02/20007 pages · PDF
363s

legacy

24/12/19997 pages · PDF
288b

legacy

11/01/19991 page · PDF
363s

legacy

11/01/19994 pages · PDF