Introduction
Watch Company
S
SIGNATURE MEDICAL TOPCO LIMITED
SIGNATURE MEDICAL TOPCO LIMITED is an active company incorporated on 16 October 2023 with the registered office located in Rochdale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIGNATURE MEDICAL TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15213229
LTD Company
Age
2 Years
Incorporated 16 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 16 October 2023 - 31 December 2024(15 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
132 Manchester Road Rochdale, OL11 4JQ,
18 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Corporate Director Company With ...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
13
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MEHTA, Pinesh
ActiveRochdaleOL11 4JQ
Born October 1981
Director
Appointed 24 Jun 2025
MEHTA, Pinesh
RochdaleOL11 4JQ
Born October 1981
Director
24 Jun 2025
Active
SAINUDEEN, Sayani, Dr
ActiveRochdaleOL11 4JQ
Born March 1979
Director
Appointed 16 Oct 2023
SAINUDEEN, Sayani, Dr
RochdaleOL11 4JQ
Born March 1979
Director
16 Oct 2023
Active
ELLIS, Kieron Gordon
ResignedRochdaleOL11 4JQ
Born August 1984
Director
Appointed 01 Nov 2023
Resigned 25 Jul 2025
ELLIS, Kieron Gordon
RochdaleOL11 4JQ
Born August 1984
Director
01 Nov 2023
Resigned 25 Jul 2025
Resigned
GOTTI, Christian
ResignedRochdaleOL11 4JQ
Born July 1991
Director
Appointed 01 Nov 2023
Resigned 13 Aug 2024
GOTTI, Christian
RochdaleOL11 4JQ
Born July 1991
Director
01 Nov 2023
Resigned 13 Aug 2024
Resigned
GUILLOT, Pierre Marie Paul Jean
ResignedRochdaleOL11 4JQ
Born February 1964
Director
Appointed 27 Oct 2023
Resigned 13 Jan 2025
GUILLOT, Pierre Marie Paul Jean
RochdaleOL11 4JQ
Born February 1964
Director
27 Oct 2023
Resigned 13 Jan 2025
Resigned
MEHTA, Pinesh
Resigned1 Marsden Street, ManchesterM2 1HW
Born October 1981
Director
Appointed 27 Oct 2023
Resigned 01 Nov 2023
MEHTA, Pinesh
1 Marsden Street, ManchesterM2 1HW
Born October 1981
Director
27 Oct 2023
Resigned 01 Nov 2023
Resigned
WOODS, Spencer John
Resigned1 Marsden Street, ManchesterM2 1HW
Born May 1983
Director
Appointed 01 Nov 2023
Resigned 24 Jun 2025
WOODS, Spencer John
1 Marsden Street, ManchesterM2 1HW
Born May 1983
Director
01 Nov 2023
Resigned 24 Jun 2025
Resigned
MORSTON LIMITED
ResignedHigh Street, HaverhillCB9 8AD
Corporate director
Appointed 13 Jan 2025
Resigned 24 Jun 2025
MORSTON LIMITED
High Street, HaverhillCB9 8AD
Corporate director
13 Jan 2025
Resigned 24 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
RochdaleOL11 4JQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Ss Medical Holdings Limited
RochdaleOL11 4JQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Oct 2023
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
29 January 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2023