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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ACTION MEDI-DRONE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number11245140
Founded09/03/2018
PurposeOther service activities n.e.c.
Address3 Athol Park, Sunderland, SR2 8BT
Confirmation StatementNext due: 18/03/2023; Last made up: 04/03/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date09/03/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

31/01/2023

Annual accounts filed

Micro company accounts made up to 30 September 2022

View file in Documents

19/12/2022

Annual accounts filed

Previous accounting period extended from 31 March 2022 to 30 September 2022

View file in Documents

09/03/2018

Appointed Andrew Miller (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Andrew Miller

75–100% shares

Appointed: 10/01/2019

87.5%
Andrew Miller

75–100% shares

Appointed: 10/01/2019

87.5%
Martin Peacock

Significant influence · 75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/06/2018 · Resigned: 21/12/2018

—

Officers & directors

Andrew Miller

Director

Appointed: 09/03/2018

—
Martin Peacock

Director

Appointed: 25/06/2018 · Resigned: 21/12/2018

—

Ownership Timeline (5 changes)

10/01/2019

Appointed Andrew Miller (person)

Person with significant control

21/12/2018

Resigned Martin Peacock (person)

Person with significant control

09/03/2018

Appointed Martin Peacock (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

3 Athol Park

Sunderland

SR2 8BT

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £-327

Key figures

Total assets

2019£-327
2020£-327
2022£52,958

Net Assets Liabilities

2019£-327
2020£-327
2022£52,958

Equity

2019£-327
2020£-327
2022£52,958

Current Assets

2019£2,492
2020£2,492
2022£64,395

Net Current Assets Liabilities

2019£573
2020£573
2022£50,134

Total Assets Less Current Liabilities

2019£573
2020£573
2022£54,117

Creditors

2019£1,919
2020£1,919
2022£14,261

Average Number Employees During Period

20191
20201
20221

Accrued Liabilities Not Expressed Within Creditors Subtotal

2019£900
2020£900
2022£1,159

Fixed Assets

2019—
2020£1,742
2022£3,983
Metric201920202022
Total assets£-327£-327£52,958
Net Assets Liabilities£-327£-327£52,958
Equity£-327£-327£52,958
Current Assets£2,492£2,492£64,395
Net Current Assets Liabilities£573£573£50,134
Total Assets Less Current Liabilities£573£573£54,117
Creditors£1,919£1,919£14,261
Average Number Employees During Period111
Accrued Liabilities Not Expressed Within Creditors Subtotal£900£900£1,159
Fixed Assets—£1,742£3,983

Documents

Final Gazette dissolved via voluntary strike-off

27/06/2023

View

First Gazette notice for voluntary strike-off

11/04/2023

View

Strike off from register

04/04/2023

View

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Micro company accounts made up to 30 September 2022

31/01/2023

View

Previous accounting period extended from 31 March 2022 to 30 September 2022

19/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2022

Filed: 30/09/2022

View

Confirmation statement

17/03/2022

View

Micro company accounts made up to 31 March 2021

30/12/2021

View

Confirmation statement

16/03/2021

View

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Equity ratio (2022)Equity ratio
100%
YoY total assets (2020 vs 2022)YoY total assets
+16,295.1%
YoY net current assets (2020 vs 2022)YoY net current assets
+8,649.4%
Net current assets (2022)Net current assets
£50,134

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2022)
+16,295.1%
YoY net current assets (2020 vs 2022)
+8,649.4%

Working capital & liquidity

Net current assets (2019)
£573
Net current assets (2020)
£573
  1. –
  2. –
  3. –ACTION MEDI-DRONE LTD
Net current assets (2022)
£50,134

Capital structure

Equity ratio (2022)
100%
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