OpenRegistry
Companies House/London/Company profile

HY MEDICAL LIMITED

Active
12720560·incorporated 2020-07-05

HY MEDICAL LIMITED is an active UK private limited company, incorporated on 5 July 2020 at Companies House (number 12720560; OpenRegistry canonical ID GB-12720560-hy-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,923 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-05
Registered Address
5 WATFORD WAY, LONDON, NW4 3JL, ENGLAND
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

HY MEDICAL LIMITED has 2 persons with significant control on file:

  • Wwe Holdings Limited (England reg. 13074165). Notified 2021-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Zgj Holdings Limited (England reg. 13074204). Notified 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Dr Huijuan Wang born 1978 resident in England, British national. Notified 2020-07-05. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Weihui Pan born 1990 resident in England, British national. Notified 2020-07-05. Ceased 2021-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in London: