Principality Medical Limited
- Company number
- 02131613
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 May 1987
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Ark UK Topco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODBAN, Nicholas James | Director | 20 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leo Charanjeev Singh | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Feb 2021 |
| Mr Leo Charanjeev Singh Basil | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 May 2024 |
| Hyperglobalmegasystems1 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2021 | 20 Jun 2024 |
| Metsi Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 31 Mar 2024 | £856,604 | £529,277 | 26 |
| 31 Mar 2023 | £778,737 | £231,031 | 24 |
| 31 Mar 2022 | £772,117 | £184,584 | 26 |
| 31 Mar 2021 | £762,228 | £464,640 | 22 |
| 31 Mar 2020 | £600,780 | £250,613 | 21 |
| 31 Mar 2019 | £572,180 | £210,968 | 20 |
| 31 Mar 2018 | £628,067 | £226,835 | 21 |
| 31 Mar 2017 | £600,520 | £202,671 | 23 |
| 31 Mar 2016 | £598,645 | £136,021 | - |
| 31 Mar 2015 | £586,877 | £156,297 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
Connections
Owned by
Principality Medical Limited → Metsi Bidco Limited → Metsi Midco 2 Limited → Metsi Midco 1 Limited → Metsi Topco Limited → Ark UK Bidco Limited
Directors’ other companies
- GOODBAN, Nicholas James - Director at Ark UK Topco Limited
- GOODBAN, Nicholas James - Director at Ark UK Midco Limited
Companies at the same address
- Ark Bidco Limited (15871247)
- Ark UK Midco Limited (16902424)
- Ark UK Topco Limited (16902246)
- Independence Direct Limited (04636378)
- Metsi Bidco Limited (14918838)
- Metsi Midco 1 Limited (14918090)
- Metsi Midco 2 Limited (14918437)
- Metsi Topco Limited (14917883)