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Thames Medical Limited

02896614

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, SN12 6TJ
Incorporated 09/02/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mark Anderson

director · Since 31/01/2024

American · England · Age 75

Former

Beryl Brampton

secretary · Resigned 05/08/2015

Trudy Simone Langdale

secretary · Resigned 31/01/2024

Adam Brampton

director · Resigned 31/01/2024

Patrick Brampton

director · Resigned 31/01/2024

Michael William Brampton

director · Resigned 31/01/2026

Persons with Significant Control

Genesis Industries Europe Limited

75–100% shares
75–100% votes

Unit 4, Merlin Way, Melksham, SN12 6TJ

Reg: 03022876 · England & Wales · Limited Company

Notified 31/01/2024

Former PSCs

Mr Michael William Brampton

Ceased 31/01/2024

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 18/04/1997Registered 26/04/1997Satisfied 30/03/2001

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 4 Merlin Way
2026-05-05

UNIT 4 MERLIN WAY

post townMelksham
2026-05-05

MELKSHAM

officer appointedANDERSON, Mark, Dr
2026-05-05

CompanyRankvs 1121+ SIC 32500 peers
47

Financial strength8th percentile among SIC peers · 2/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.64× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees9/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£61k

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

-£96k

Working capital

Current Assets

£172k

Current Liabilities

£268k

Fixed Assets

£47k

Debtors

£28k

2avg. employees

Balance Sheet

Assets less current liabilities-£49k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.64-£136k
20241.56+£54k
20230.85-£4k
20221.02+£3k
20211.93

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20259 pages · PDF
PSC02

notification of a person with significant control

10/04/20252 pages · PDF
PSC07

cessation of a person with significant control

10/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20249 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20241 page · PDF
Director resigned

termination director company with name termination date

13/02/20241 page · PDF
Director resigned

termination director company with name termination date

13/02/20241 page · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
TM02

termination secretary company with name termination date

12/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts date changed

change account reference date company current extended

07/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Director details changed

change person director company with change date

23/11/20202 pages · PDF
Director details changed

change person director company with change date

23/11/20202 pages · PDF
CH03

change person secretary company with change date

23/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

05/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Shares allotted

capital allotment shares

05/01/20173 pages · PDF
Director appointed

appoint person director company with name date

05/12/20162 pages · PDF
Director appointed

appoint person director company with name date

05/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20163 pages · PDF
AP03

appoint person secretary company with name date

11/01/20162 pages · PDF
TM02

termination secretary company with name termination date

04/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20104 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20097 pages · PDF
363a

legacy

26/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20087 pages · PDF
287

legacy

20/06/20081 page · PDF
363s

legacy

05/03/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20086 pages · PDF
363s

legacy

10/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20076 pages · PDF
363s

legacy

23/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20067 pages · PDF
363s

legacy

09/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20047 pages · PDF
363s

legacy

23/03/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20037 pages · PDF
363s

legacy

01/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20027 pages · PDF
363s

legacy

11/02/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20017 pages · PDF
287

legacy

30/07/20011 page · PDF
403a

legacy

30/03/20012 pages · PDF
363s

legacy

16/02/20016 pages · PDF
288a

legacy

12/12/20002 pages · PDF
288b

legacy

12/12/20001 page · PDF
288b

legacy

12/12/20001 page · PDF
287

legacy

12/12/20001 page · PDF
Accounts filed

accounts with accounts type small

22/11/20007 pages · PDF
363s

legacy

18/05/20006 pages · PDF
288b

legacy

09/03/20001 page · PDF
288a

legacy

09/03/20002 pages · PDF
Accounts filed

accounts with accounts type small

03/12/19997 pages · PDF
363s

legacy

23/02/19996 pages · PDF
Accounts filed

accounts with accounts type small

30/11/19987 pages · PDF
363s

legacy

03/04/1998PDF
Accounts filed

accounts with accounts type small

03/12/19978 pages · PDF
288a

legacy

16/10/19972 pages · PDF
363s

legacy

06/05/19974 pages · PDF
395

legacy

26/04/19973 pages · PDF
Accounts filed

accounts with accounts type small

24/10/19968 pages · PDF
363s

legacy

21/02/19966 pages · PDF
Accounts filed

accounts with accounts type small

30/10/19958 pages · PDF
363s

legacy

09/03/1995PDF
225(1)

legacy

18/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199512 pages · PDF
88(2)R

legacy

25/02/1994PDF
288

legacy

25/02/1994PDF
288

legacy

25/02/1994PDF