MARTIN JAMES MEDICAL LIMITED

MARTIN JAMES MEDICAL LIMITED is an active private limited company, incorporated on 24 May 1988. The nature of the business is Other human health activities. The company's registered office is on Heron Way, Truro. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. MARTIN JAMES MEDICAL LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ST PIRANS HOUSE TRURO TECHNOLOGY PARK, HERON WAY
Address Line 2	NEWHAM
Post Town	TRURO
County	CORNWALL
Postcode	TR1 2XN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

MARTIN JAMES MEDICAL LIMITED

Directors

(The company's officers)

DANIEL JONATHON GIBSON

(~48 year old British national)

ST PIRANS HOUSE TRURO TECHNOLOGY PARK, HERON WAY, NEWHAM, TRURO, CORNWALL, TR1 2XN, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2003

MR BRIAN ERIC HOBBS

(~77 year old British national)

ST PIRANS HOUSE TRURO TECHNOLOGY PARK, HERON WAY, NEWHAM, TRURO, CORNWALL, TR1 2XN, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2011

MR NATHANIEL HOBBS

(~45 year old British national)

ST PIRANS HOUSE TRURO TECHNOLOGY PARK, HERON WAY, NEWHAM, TRURO, CORNWALL, TR1 2XN, UNITED KINGDOM

Current Director
Gives occupation as STRATEGIC DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2007

MR ROBERT KIEREN MORGAN

(~60 year old British national)

ST PIRANS HOUSE TRURO TECHNOLOGY PARK, HERON WAY, NEWHAM, TRURO, CORNWALL, TR1 2XN

Current Director
Gives occupation as PRINCIPAL CONSULTANT
Usually resident in WALES

Appointed on 14/10/2019

Shareholders

(Persons of Significant Control)

Mr Brian Eric Hobbs

(~77 year old British national)

St Pirans House, Truro Technology Park, Heron Way, Newham, Truro, Cornwall, TR1 2XN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Cathryn Dart

(~75 year old British national)

St Pirans House, Truro Technology Park, Heron Way, Newham, Truro, Cornwall, TR1 2XN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HEALTHCARE DESIGN LEADERSHIP CIC

MR DANIEL JONATHON GIBSON
MR NATHANIEL HOBBS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)