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Companies House/Crowthorne/Company profile

MEDTEC DESIGN SERVICES LIMITED

Active
01603204·incorporated 1981-12-09

MEDTEC DESIGN SERVICES LIMITED is an active UK private limited company, incorporated on 9 December 1981 at Companies House (number 01603204; OpenRegistry canonical ID GB-01603204-medtec-design-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,935 active UK entities in that code and one of 1,224 active companies registered in Crowthorne, Berkshire (postcode RG45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-12-09
Registered Address
164 UNIT 3, 164-170 HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AT, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MEDTEC DESIGN SERVICES LIMITED

Filings

Check filing history of MEDTEC DESIGN SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-05. Next confirmation statement due 2027-06-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDTEC DESIGN SERVICES LIMITED has 1 person with significant control on file:

  • Rad Engineering Group Limited (United Kingdom reg. 16875814). Notified 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Daniel Carley born 1982 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Durrell born 1979 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2023-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Hooper born 1968 resident in England, British national. Notified 2017-02-01. Ceased 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-05. Ceased 2017-06-05.

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Crowthorne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01603204.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.