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Prospekt Medical Limited

06041277

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9 St. Simon's Avenue, London, SW15 6DU
Incorporated 04/01/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

86210
General medical practice activities

Officers

Dr Robert Peter Dawbney Hancock Frcs Arcgp

director · Since 04/01/2007

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 82

Mr Robert Blackburn Gray

director · Since 21/01/2007

BANKER

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mr Robert Blackburn Gray

secretary · Since 13/07/2011

Also on 7 other boards

Mr Jason Mark Oates

director · Since 27/01/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Thomas Edward Skwarek

director · Since 27/01/2012

BANKER

AMERICAN · UNITED KINGDOM · Age 75

Also on 2 other boards

Mrs Claire Marie Gurney

director · Since 01/02/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Robert Peter Dawbney Hancock

director · Since 04/01/2007

British · United Kingdom · Age 82

Robert Blackburn Gray

director · Since 21/01/2007

British · England · Age 76

Robert Blackburn Gray

secretary · Since 13/07/2011

Jason Mark Oates

director · Since 27/01/2012

British · England · Age 52

Thomas Edward Skwarek

director · Since 27/01/2012

American · United Kingdom · Age 75

Claire Marie Gurney

director · Since 01/02/2012

British · United Kingdom · Age 65

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/01/2007

Karl Robertson Van Horn

director · Resigned 07/10/2010

David John Macfarlane

secretary · Resigned 01/01/2011

Jeyhun Hasanov

secretary · Resigned 13/07/2011

David John Macfarlane

director · Resigned 15/09/2011

John Dudley Fishburn

director · Resigned 20/04/2016

Persons with Significant Control

Mr Jason Mark Oates

Significant control

British · England · Age 52

9, St. Simon's Avenue, London, SW15 6DU

Notified 06/04/2016

Dr Robert Peter Hancock

Significant control

British · England · Age 82

9, St. Simon's Avenue, London, SW15 6DU

Notified 06/04/2016

Mr Robert Blackburn Gray

25–50% shares
25–50% votes

British · England · Age 76

9, St. Simon's Avenue, London, SW15 6DU

Notified 06/04/2016

Mr Thomas Edward Skwarek

Significant control

American · United Kingdom · Age 75

9, St. Simon's Avenue, London, SW15 6DU

Notified 06/04/2016

Mrs Claire Marie Gurney

Significant control

British · United Kingdom · Age 65

9, St. Simon's Avenue, London, SW15 6DU

Notified 06/04/2016

Change History

officer appointedGRAY, Robert Blackburn
2026-08-10
officer appointedGRAY, Robert Blackburn
2026-08-10
officer appointedGURNEY, Claire Marie
2026-08-10
officer appointedHANCOCK, Robert Peter Dawbney, Dr
2026-08-10
officer appointedOATES, Jason Mark
2026-08-10
officer appointedSKWAREK, Thomas Edward
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line19 St. Simon's Avenue
2026-08-10

9 ST. SIMON'S AVENUE

post townLondon
2026-08-10

LONDON

CompanyRankvs 5188+ SIC 86210 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£716k

Fixed Assets

£177

Debtors

£50k

2avg. employees

Director Loans

Company owes directors£339k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£81k
2024+£89k

Derived from filed accounts. Not audited figures.