PFM MEDICAL UK LIMITED - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Pfm Medical Uk Ltd

PFM MEDICAL UK LIMITED was founded on 2007-03-12 and has its registered office in Stockport. The organisation's status is listed as "Active". Pfm Medical Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PFM MEDICAL UK LIMITED

SUITE 3 ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ Other companies in SK12

Filing Information

Company Number		06151049
Company ID Number		06151049
Date formed		2007-03-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB910441664

Last Datalog update:	2025-10-04 07:16:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PFM MEDICAL UK LIMITED

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Company Officers of PFM MEDICAL UK LIMITED

Current Directors

Officer	Role	Date Appointed
GEMMA LOUISE BORGERT	Director	2012-01-01
DAVID JONATHAN HAYKIN	Director	2008-04-24
FRANK KLINKER	Director	2008-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FABIENNE MARIE MARCELLAUD	Company Secretary	2008-04-24	2009-04-17
OVALSEC LIMITED	Nominated Secretary	2007-03-12	2008-04-29
HANS HOLGER HEEMELS	Director	2007-03-16	2008-04-24
BETTINA SAWICKI	Director	2007-04-17	2008-04-24
OVAL NOMINEES LIMITED	Nominated Director	2007-03-12	2007-03-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-03-12		CONFIRMATION STATEMENT MADE ON 12/03/25, WITH NO UPDATES
2024-09-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-12		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12		APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE BORGERT
2023-03-22		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 590000
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-04-05	CH01	Director's details changed for Mrs Gemma Louise Borgert on 2018-04-03
2018-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/18 FROM Suite 2, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ England
2017-09-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 590000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-05-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/16 FROM Suite 1 Armcon Business Park London Road South Poynton Cheshire SK12 1LQ
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 590000
2016-03-30	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 590000
2015-03-16	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-09-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 590000
2014-03-19	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-05-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	12/03/12 ANNUAL RETURN FULL LIST
2012-03-07	SH01	30/06/11 STATEMENT OF CAPITAL GBP 590000
2012-01-03	AP01	DIRECTOR APPOINTED MRS GEMMA LOUISE BORGERT
2011-09-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08	RES13	Resolutions passed: Delete mem 30/06/2011 Resolution of Memorandum and/or Articles of Association
2011-07-08	CC04	Statement of company's objects
2011-07-08	RES01	ADOPT ARTICLES 30/06/2011
2011-03-15	AR01	12/03/11 ANNUAL RETURN FULL LIST
2010-09-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-07	AR01	12/03/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK KLINKER / 12/03/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN HAYKIN / 12/03/2010
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-03	123	NC INC ALREADY ADJUSTED 30/06/09
2009-08-03	RES04	GBP NC 100000/250000 30/06/2009
2009-08-03	88(2)	AD 30/06/09 GBP SI 150000@1=150000 GBP IC 100000/250000
2009-05-05	288b	APPOINTMENT TERMINATED SECRETARY FABIENNE MARCELLAUD
2009-03-12	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAUKIN / 07/08/2008
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR BETTINA SAWICKI
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR HANS HEEMELS
2008-06-19	288a	SECRETARY APPOINTED FABIENNE MARIE MARCELLAUD
2008-06-19	288a	DIRECTOR APPOINTED DAVID JONATHAN HAUKIN
2008-06-19	288a	DIRECTOR APPOINTED FRANK KLINKER
2008-05-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-30	288b	APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2008-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2008-04-25	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-05-21	123	NC INC ALREADY ADJUSTED 02/05/07
2007-05-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-21	RES04	£ NC 1000/100000 02/05
2007-05-21	88(2)R	AD 02/05/07--------- £ SI 99000@1=99000 £ IC 1000/100000
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-04-25	88(2)R	AD 16/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-04-14	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-14	288b	DIRECTOR RESIGNED
2007-04-14	ELRES	S386 DISP APP AUDS 16/03/07
2007-04-14	ELRES	S366A DISP HOLDING AGM 16/03/07
2007-03-30	288a	NEW DIRECTOR APPOINTED
2007-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PFM MEDICAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PFM MEDICAL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PFM MEDICAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	7

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors

Creditors Due Within One Year	2012-12-31	£ 756,127
Creditors Due Within One Year	2011-12-31	£ 612,593
Provisions For Liabilities Charges	2012-12-31	£ 1,049
Provisions For Liabilities Charges	2011-12-31	£ 1,173

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFM MEDICAL UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 590,000
Called Up Share Capital	2011-12-31	£ 590,000
Cash Bank In Hand	2012-12-31	£ 81,964
Cash Bank In Hand	2011-12-31	£ 112,558
Current Assets	2012-12-31	£ 1,011,389
Current Assets	2011-12-31	£ 847,811
Debtors	2012-12-31	£ 717,418
Debtors	2011-12-31	£ 549,305
Shareholder Funds	2012-12-31	£ 260,880
Shareholder Funds	2011-12-31	£ 241,651
Stocks Inventory	2012-12-31	£ 212,007
Stocks Inventory	2011-12-31	£ 185,948
Tangible Fixed Assets	2012-12-31	£ 6,667
Tangible Fixed Assets	2011-12-31	£ 7,606

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PFM MEDICAL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PFM MEDICAL UK LIMITED

Trademarks

We have not found any records of PFM MEDICAL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PFM MEDICAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as PFM MEDICAL UK LIMITED are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
NHS Supply Chain acting as agent for NHS Business Services Authority	medical gauze	2012/01/14
Surgical mesh & fixation devices.

Outgoings

Business Rates/Property Tax

No properties were found where PFM MEDICAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PFM MEDICAL UK LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2014-08-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2014-03-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2014-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-07-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PFM MEDICAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PFM MEDICAL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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