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Companies House/Cowbridge/Company profile

HALCYON MEDICA LIMITED

Active
03697586·incorporated 1999-01-19

HALCYON MEDICA LIMITED is an active UK private limited company, incorporated on 19 January 1999 at Companies House (number 03697586; OpenRegistry canonical ID GB-03697586-halcyon-medica-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 1,032 active companies registered in Cowbridge (postcode CF71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-19
Registered Address
5 WILLOW WALK, COWBRIDGE, CF71 7EE, WALES
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

HALCYON MEDICA LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Hadgraft born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Eleanor Cioni born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Isobel Joyce Hadgraft born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Cowbridge: