Company information:
Altomed Limited (No: 01243526)
Address: CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
Status: Active
Incorporated: 02-Sep-1976
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: MICHAEL JOHN BENCH ( DOB: Mar-1950 From: Sep-2023 )
Current Director: NICHOLAS JAMES MASTER ( DOB: Jun-1973 From: Apr-2018 )
Current Director: NICHOLAS JAMES MASTER ( DOB: Jun-1973 From: Apr-2018 )
Current Director: NICHOLAS JAMES MASTER ( DOB: Jun-1973 From: Apr-2018 )
Current Director: NICHOLAS JAMES MASTER ( DOB: Jun-1973 From: Apr-2018 )
Current Director: ALAN WILSON ( DOB: Mar-1968 From: Dec-1995 )
Current Secretary: NICHOLAS JAMES MASTER ( From: Apr-2018 )
Resigned Director: PATRICIA ARMSTRONG ( DOB: Dec-1937 From: Dec-1990 To: Dec-1997 )
Resigned Director: DOROTHY MYERS ( DOB: Oct-1940 From: Dec-1990 To: Mar-1993 )
Resigned Director: ANTHONY JOHN MYERS ( DOB: Apr-1938 From: Dec-1990 To: Oct-1995 )
Resigned Director: PETER ALTON MYERS ( DOB: Oct-1962 From: Dec-1990 To: Apr-2018 )
Resigned Director: KAREN LOUISE MYERS ( DOB: Jan-1961 From: Apr-1998 To: Jan-2014 )
Resigned Director: ALAN WHARTON ( DOB: Jan-1938 From: Dec-1990 To: Dec-1998 )
Resigned Secretary: PATRICIA ARMSTRONG ( DOB: Dec-1937 From: Mar-1993 To: Dec-1997 )
Resigned Secretary: DOROTHY MYERS ( DOB: Oct-1940 From: Dec-1990 To: Mar-1993 )
Resigned Secretary: KAREN LOUISE MYERS ( DOB: Jan-1961 From: Dec-1997 To: Jan-2014 )
Resigned Secretary: PETER ALTON MYERS ( From: Oct-2014 To: Apr-2018 )
Persons of Significant Control:
Exochrome Holdings Limited, Church View Chambers 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-21)
Mr Peter Alton Myers, 5 Cottonwood, Houghton Le Spring, DH4 7TA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-04-20)
Dr Nicholas James Master, 10 Warner Street, 43-49 Warner Street, London, EC1R 5ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2018-04-20, Ceased: 2018-04-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 218,374 | 119,980 | 79,629 | 83,551 | 78,575 | 62,128 | 38,612 | 96,418 | 218374.0,119980,79629.0,83551.0,78575.0,62128.0,38612.0,96418.0 |
| Fixed assets / Intangible assets | 4,667 | 3,500 | 2,333 | 4667.0,3500,2333.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 213,307 | 116,080 | 76,896 | 83,332 | 78,444 | 61,938 | 38,422 | 96,228 | 213307.0,116080,76896.0,83332.0,78444.0,61938.0,38422.0,96228.0 |
| Fixed assets / Investments, fixed assets | 400 | 400 | 400 | 219 | 131 | 190 | 190 | 190 | 400.0,400,400.0,219.0,131.0,190.0,190.0,190.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 400 | 400 | 400 | 219 | 131 | 190 | 400.0,400,400.0,219.0,131.0,190.0,0.0,0.0 | ||
| Current assets | 2,642,514 | 2,870,980 | 2,770,572 | 3,535,229 | 3,709,944 | 5,467,075 | 4,061,889 | 5,921,525 | 2642514.0,2870980,2770572.0,3535229.0,3709944.0,5467075.0,4061889.0,5921525.0 |
| Current assets / Total inventories | 947,804 | 825,347 | 842,945 | 1,162,522 | 1,562,737 | 1,169,972 | 1,427,466 | 1,624,369 | 947804.0,825347,842945.0,1162522.0,1562737.0,1169972.0,1427466.0,1624369.0 |
| Current assets / Debtors | 952,873 | 1,014,630 | 1,011,562 | 1,096,567 | 842,653 | 3,881,442 | 1,291,979 | 1,704,486 | 952873.0,1014630,1011562.0,1096567.0,842653.0,3881442.0,1291979.0,1704486.0 |
| Current assets / Cash at bank and on hand | 741,837 | 1,031,003 | 916,065 | 1,276,140 | 1,304,554 | 415,661 | 1,342,444 | 2,592,670 | 741837.0,1031003,916065.0,1276140.0,1304554.0,415661.0,1342444.0,2592670.0 |
| Net current assets (liabilities) | 1,764,720 | 2,147,393 | 2,089,069 | 2,845,258 | 3,201,813 | 4,458,933 | 2,994,447 | 4,498,188 | 1764720.0,2147393,2089069.0,2845258.0,3201813.0,4458933.0,2994447.0,4498188.0 |
| Total assets less current liabilities | 1,983,094 | 2,267,373 | 2,168,698 | 2,928,809 | 3,280,388 | 4,521,061 | 3,033,059 | 4,594,606 | 1983094.0,2267373,2168698.0,2928809.0,3280388.0,4521061.0,3033059.0,4594606.0 |
| Equity / share capital and reserves | 1,983,094 | 2,267,373 | 2,168,698 | 2,928,809 | 3,280,388 | 4,521,061 | 3,033,059 | 4,553,453 | 1983094.0,2267373,2168698.0,2928809.0,3280388.0,4521061.0,3033059.0,4553453.0 |