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Companies House/Newquay/Company profile

CERTUS BIOMEDICAL LTD

Active
11903551·incorporated 2019-03-25

CERTUS BIOMEDICAL LTD is an active UK private limited company, incorporated on 25 March 2019 at Companies House (number 11903551; OpenRegistry canonical ID GB-11903551-certus-biomedical-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 2,123 active companies registered in Newquay (postcode TR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-25
Registered Address
UNIT 7C A30 BUSINESS PARK, INDIAN QUEENS, NEWQUAY, TR9 6FZ, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

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

Persons with significant control

CERTUS BIOMEDICAL LTD has 1 person with significant control on file:

  • Global Inhalation Equipment Limited (England reg. 08828816). Notified 2022-03-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Gemma Leanne Butcher born 1987 resident in England, British national. Notified 2022-03-11. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Scot Butcher born 1987 resident in England, British national. Notified 2019-03-25. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CERTUS BIOMEDICAL LTD has previously traded as:

  • SOLTEC ENGINEERING LTD (until 2021-08-18)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Newquay: