TL

TECHNOMED LIMITED

Active

Company number 04473778

Manchester, England · Incorporated 29 June 2002

The Royals, 353 Altrincham Road, Manchester, M22 4BJ, England

Last updated on 9 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

TECHNOMED LIMITED is an active private limited company incorporated on 29 June 2002 and registered in England and Wales. Its registered office is at The Royals, 353 Altrincham Road, Manchester, M22 4BJ.

The company’s principal activity is classified under SIC 86900. It is currently controlled by Diagnostic Healthcare Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, Liat Karni and Paul Michael Casey, both British nationals resident in England, were appointed on 30 April 2024.

The most recent accounts, prepared as small company accounts to 31 January 2025, were filed on 14 August 2025. The next accounts are due by 31 October 2026. A confirmation statement with updates was filed on 8 January 2026, with the next due by 19 January 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diagnostic Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Small
Accounts
14 August 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2024 View
Memorandum Articles
Incorporation
5 May 2024 View
Resolution
Resolution
5 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2022 View
Confirmation Statement
Confirmation Statement
27 January 2022 View
Court Order
Miscellaneous
19 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Legacy
Miscellaneous
5 March 2019 View
Legacy
Miscellaneous
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Change Person Secretary Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2004 View
Legacy
Annual Return
4 August 2003 View
Legacy
Capital
17 July 2003 View
Legacy
Address
30 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Address
11 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Address
8 July 2002 View
Legacy
Officers
8 July 2002 View
Incorporation Company
Incorporation
29 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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