# Balance Medical Ltd

## Details

- **Company number:** [13411216](https://find-and-update.company-information.service.gov.uk/company/13411216)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2021
- **Registered office:** AZZURRI HOUSE, WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WS9 0RB
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Sophie Mariette Consulting Ltd](/group/27786) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Emma | director | 20 May 2021 | 14 May 2024 |
| SPEARPOINT, Sophie Mariette, Dr | director | 21 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Sophie Mariette Shotter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 May 2021 | 20 May 2021 |
| Mrs Emma Noble | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 May 2021 | 1 Jun 2023 |
| En29 Consulting Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2023 | 8 Feb 2024 |
| Mrs Emma Noble | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Feb 2024 | 14 May 2024 |
| Sophie Mariette Consulting Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £76,888 | £3,227 | 4 |
| 31 Aug 2023 | £76,970 | £90,118 | 2 |
| 31 Aug 2022 | £32,373 | £44,827 | 2 |



## Owned by

Balance Medical Ltd → [Sophie Mariette Consulting Ltd](/company/10669030)





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