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Companies House/Rowley Regis/Company profile

XTRA MED LIMITED

Active
05968756·incorporated 2006-10-16

XTRA MED LIMITED is an active UK private limited company, incorporated on 16 October 2006 at Companies House (number 05968756; OpenRegistry canonical ID GB-05968756-xtra-med-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,014 active companies registered in Rowley Regis, West Midlands (postcode B65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-16
Registered Address
c/o IAN WOODWARD ACCOUNTANCY LTD, 57 HIGH STREET, ROWLEY REGIS, WEST MIDLANDS, B65 0EH
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

XTRA MED LIMITED has 2 persons with significant control on file:

  • S L Medtech Consulting Ltd (United Kingdom reg. 12988343). Notified 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Friss Ltd (United Kingdom reg. 09867769). Notified 2026-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Richard Scott Cole born 1947 resident in England, American national. Notified 2016-08-01. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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