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Home > England & Wales Companies > DE SMIT MEDICAL SYSTEMS LIMITED
Company Information for

DE SMIT MEDICAL SYSTEMS LIMITED

584 WELLSWAY, BATH, SOMERSET, BA2 2UE,
Company Registration Number
06585345
Private Limited Company
Active

Company Overview

About De Smit Medical Systems Ltd
DE SMIT MEDICAL SYSTEMS LIMITED was founded on 2008-05-06 and has its registered office in Bath. The organisation's status is listed as "Active". De Smit Medical Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DE SMIT MEDICAL SYSTEMS LIMITED
 
Legal Registered Office
584 WELLSWAY
BATH
SOMERSET
BA2 2UE
Other companies in BA2
 
Filing Information
Company Number 06585345
Company ID Number 06585345
Date formed 2008-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935009926  
Last Datalog update: 2025-03-05 10:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE SMIT MEDICAL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PAYROLL AND BOOK-KEEPING SERVICES LIMITED   JRS ACCOUNTANTS LIMITED   JSH ACCOUNTANCY LIMITED
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Company Officers of DE SMIT MEDICAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LYN DE SMIT
 Director 2014-03-25
JO-ANNA LEIGH SIMMONDS
 Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JO-ANNA LEIGH SIMMONDS
 Director 2010-05-20 2014-03-25
JO-ANNA LEIGH SIMMONDS
 Director 2010-02-11 2010-05-20
LYNDA DE SMIT
 Director 2008-05-06 2010-02-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Full-time Sales Administrator (or job share, 2.5 days/week)Yate28 days holiday including bank holidays. De Smit Medical Systems Ltd is a national, growing company based in Yate, South Gloucestershire, originally established...2016-02-20
Sales AdministratorYateDue to expansion, de Smit Medical Systems Ltd is seeking an experienced full-time sales administrator who can hit the ground running....2016-01-18

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2025-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2025-01-2230/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-06Notification of De Smit (Holdings) Ltd as a person with significant control on 2024-10-25
2024-11-06CESSATION OF DE SMIT MEDICAL (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17Director's details changed for Mrs Lyn De Smit on 2023-07-17
2022-08-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06DIRECTOR APPOINTED MR MARTYN LESLIE WHITE
2022-06-06AP01DIRECTOR APPOINTED MR MARTYN LESLIE WHITE
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-04-27PSC02Notification of De Smit Medical (Holdings) Ltd as a person with significant control on 2021-04-09
2021-04-27PSC07CESSATION OF LYN DE SMIT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-10-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-02-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-09-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0106/05/16 ANNUAL RETURN FULL LIST
2015-09-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0106/05/15 ANNUAL RETURN FULL LIST
2014-10-10AP01DIRECTOR APPOINTED MRS JO-ANNA LEIGH SIMMONDS
2014-09-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0106/05/14 ANNUAL RETURN FULL LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JO-ANNA SIMMONDS
2014-03-27AP01DIRECTOR APPOINTED MRS LYN DE SMIT
2013-11-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0106/05/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0106/05/12 ANNUAL RETURN FULL LIST
2011-09-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-19AR0106/05/11 ANNUAL RETURN FULL LIST
2010-11-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/10 FROM 16 Coombend Radstock BA3 3AJ United Kingdom
2010-06-03AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-20AP01DIRECTOR APPOINTED MRS JO-ANNA LEIGH SIMMONDS
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JO-ANNA SIMMONDS
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA DE SMIT
2010-02-12AP01DIRECTOR APPOINTED MRS JO-ANNA LEIGH SIMMONDS
2009-12-12AA30/06/09 TOTAL EXEMPTION FULL
2009-11-26AA01PREVEXT FROM 31/05/2009 TO 30/06/2009
2009-07-02363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / LYNDA DE SMIT / 31/12/2008
2009-05-18395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-06NEWINCINCORPORATION 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 DE SMIT MEDICAL SYSTEMS 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 DE SMIT MEDICAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF PLEDGE AND HYPOTHECATION OF GOODS 2009-03-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-06-14 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 89,920
Creditors Due Within One Year 2012-06-30 £ 77,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 DE SMIT MEDICAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 46,554
Cash Bank In Hand 2012-06-30 £ 53,315
Current Assets 2013-06-30 £ 273,670
Current Assets 2012-06-30 £ 214,421
Debtors 2013-06-30 £ 63,359
Debtors 2012-06-30 £ 54,037
Shareholder Funds 2013-06-30 £ 191,399
Shareholder Funds 2012-06-30 £ 146,604
Stocks Inventory 2013-06-30 £ 163,757
Stocks Inventory 2012-06-30 £ 107,069
Tangible Fixed Assets 2013-06-30 £ 7,649
Tangible Fixed Assets 2012-06-30 £ 9,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE SMIT MEDICAL SYSTEMS LIMITED registering or being granted any patents
Domain Names

DE SMIT MEDICAL SYSTEMS LIMITED owns 8 domain names.

cubescan.co.uk   cubescanuk.co.uk   biocon500.co.uk   biocon700.co.uk   desmit.co.uk   desmitmedical.co.uk   desmitmedicaldevices.co.uk   just-gel.co.uk  

Trademarks
We have not found any records of DE SMIT MEDICAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE SMIT MEDICAL SYSTEMS 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 DE SMIT MEDICAL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE SMIT MEDICAL SYSTEMS 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 DE SMIT MEDICAL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190181200Ultrasonic scanning apparatus
2015-07-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-06-0190181200Ultrasonic scanning apparatus
2015-06-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-05-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-04-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-03-0190181200Ultrasonic scanning apparatus
2015-03-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-02-0190181200Ultrasonic scanning apparatus
2015-01-0190181200Ultrasonic scanning apparatus
2014-12-0190181200Ultrasonic scanning apparatus
2014-11-0190181200Ultrasonic scanning apparatus
2014-10-0190181200Ultrasonic scanning apparatus
2014-09-0190181200Ultrasonic scanning apparatus
2014-08-0190181200Ultrasonic scanning apparatus
2014-06-0190181200Ultrasonic scanning apparatus
2014-04-0190181200Ultrasonic scanning apparatus
2014-03-0190181200Ultrasonic scanning apparatus
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-02-0190181200Ultrasonic scanning apparatus
2014-01-0190181200Ultrasonic scanning apparatus
2013-12-0190181200Ultrasonic scanning apparatus
2013-11-0190181200Ultrasonic scanning apparatus
2013-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-10-0190181200Ultrasonic scanning apparatus
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0190181200Ultrasonic scanning apparatus
2013-07-0190181200Ultrasonic scanning apparatus
2013-06-0190181200Ultrasonic scanning apparatus
2013-05-0190181200Ultrasonic scanning apparatus
2013-04-0190181200Ultrasonic scanning apparatus
2013-04-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-03-0190181200Ultrasonic scanning apparatus
2013-02-0190181200Ultrasonic scanning apparatus
2013-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-12-0190181200Ultrasonic scanning apparatus
2012-11-0190181200Ultrasonic scanning apparatus
2012-11-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-10-0190181200Ultrasonic scanning apparatus
2012-09-0190181200Ultrasonic scanning apparatus
2012-08-0190181200Ultrasonic scanning apparatus
2012-07-0190181200Ultrasonic scanning apparatus
2012-06-0190181200Ultrasonic scanning apparatus
2012-05-0190181200Ultrasonic scanning apparatus
2012-05-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-04-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-03-0190181200Ultrasonic scanning apparatus
2012-02-0190181200Ultrasonic scanning apparatus
2012-01-0190181200Ultrasonic scanning apparatus
2011-12-0190181200Ultrasonic scanning apparatus
2011-10-0190181200Ultrasonic scanning apparatus
2011-09-0190181200Ultrasonic scanning apparatus
2011-08-0190181200Ultrasonic scanning apparatus
2011-07-0190181200Ultrasonic scanning apparatus
2011-05-0190181200Ultrasonic scanning apparatus
2011-04-0190181200Ultrasonic scanning apparatus
2011-04-0190181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2011-04-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-03-0190181200Ultrasonic scanning apparatus
2011-03-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-01-0190181200Ultrasonic scanning apparatus
2011-01-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-12-0190181200Ultrasonic scanning apparatus
2010-11-0190181200Ultrasonic scanning apparatus
2010-10-0190181200Ultrasonic scanning apparatus
2010-09-0190181200Ultrasonic scanning apparatus
2010-07-0190181200Ultrasonic scanning apparatus
2010-05-0190181200Ultrasonic scanning apparatus
2010-03-0190181200Ultrasonic scanning apparatus
2010-01-0190181200Ultrasonic scanning apparatus

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 DE SMIT MEDICAL SYSTEMS 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 DE SMIT MEDICAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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