Oval Medical Limited
- Company number
- 06683086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2008
- Nature of business
- Dormant Company
- Corporate group
- SMC Pharma Services Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Christopher | Secretary | 28 Aug 2008 | 1 Nov 2014 |
| JONES, Elizabeth Anne | Secretary | 1 Nov 2014 | 10 Dec 2016 |
| YOUNG, Walter Samuel Egerton | Director | 28 Aug 2008 | 10 Dec 2016 |
| YOUNG, Matthew | Director | 28 Aug 2008 | 23 Jan 2023 |
| NUNES, Jawad Gandour | Director | 10 Dec 2016 | 20 Sep 2023 |
| JONES, Elizabeth Anne | Director | 1 May 2023 | 25 Apr 2025 |
| HS SECRETARIAL LIMITED | Corporate-Secretary | 10 Dec 2016 | |
| SCHICK, Michael John | Director | 10 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oval Medical Technologies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | £2,085 | £1,383 |
Connections
Owned by
Oval Medical Limited → Oval Medical Technologies Limited → SMC Pharma Services Ltd
Directors’ other companies
- HS SECRETARIAL LIMITED - Corporate-Secretary at Crowngilt Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Equine Respiratory Screening Ltd
- HS SECRETARIAL LIMITED - Corporate-Secretary at Hillswood Management Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Horta Investments Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Romero UK Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Robinson Ruthenberg Limited
Companies at the same address
- 24 Minford Gardens Ltd (08834598)
- Avenir Consultants Limited (04438434)
- Centre For Business Innovation Limited (06839754)
- Dancing Ledge Fic Ltd (15209461)
- Epmk Management Limited (03885402)
- Equine Respiratory Screening Ltd (08720343)
- Exhalation Medical Technology Ltd (07782358)
- Exhalation Technology Ltd (04720331)
- Faerch Ukco I Limited (06624200)
- H 2021 LLP (OC334689)