PACLA MEDICAL LIMITED

Active - Accounts Filed

General Information

NAME
PACLA MEDICAL LIMITED

COMPANY NUMBER
SC513633

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
21/08/2015 (9 years and 4 months old)

WEBSITE
mybackhug.com

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RECEPTION BUSINESS CENTRE, 21 LANSDOWNE CRESCENT, EDINBURGH
SCOTLAND
EH12 5EH

Telephone: 01314732333
TPS: Yes

TRADING ADDRESSES

Reception Business Centre
21 Lansdowne Crescent
Edinburgh
Midlothian
EH12 5EH

Telephone: 4732333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £358.8k

37.43%

TOTAL LIABILITIES

£214.1k

48.24%

NET ASSETS

- £358.8k

37.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 10/08/2023	Event: Joanne Phoenix (916651291) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PACLA MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £358.8k

37.43%

TOTAL LIABILITIES

£214.1k

48.24%

NET ASSETS

- £358.8k

37.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHONGSU LEE	Owned: 38.76 %	Shares: 10,043,000	Price per share: £0.00	Total Value: £100.43
KARL SIMMS	Owned: 0.01 %	Shares: 3,572	Price per share: £0.00	Total Value: £0.04
KARL-HEINZ HAUPTMANN	Owned: 0.80 %	Shares: 206,847	Price per share: £0.00	Total Value: £2.07
SIMON BARRETT	Owned: 0.71 %	Shares: 183,163	Price per share: £0.00	Total Value: £1.83
DEEPBRIDGE INVESTORS (FORMERLY DEEPBRIDGE CAPITAL ENTITIES)	Owned: 25.91 %	Shares: 6,713,143	Price per share: £0.00	Total Value: £67.13
SCOTTISH ENTERPRISE	Owned: 17.67 %	Shares: 4,579,768	Price per share: £0.00	Total Value: £45.80
ROBIN LAWSON	Owned: 0.62 %	Shares: 160,715	Price per share: £0.00	Total Value: £1.61
ERIC WOEHRLING	Owned: 0.58 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
JAMES STANZLER	Owned: 0.57 %	Shares: 148,780	Price per share: £0.00	Total Value: £1.49
SAMUEL LLOYD WILLIAMS	Owned: 0.41 %	Shares: 107,143	Price per share: £0.00	Total Value: £1.07
ANDREW MCCULLOCH GRAHAM	Owned: 0.41 %	Shares: 107,000	Price per share: £0.00	Total Value: £1.07
JILL MARGARET MURRAY	Owned: 0.34 %	Shares: 89,286	Price per share: £0.00	Total Value: £0.89
JAVIER MERCADO ALBERT	Owned: 0.34 %	Shares: 89,286	Price per share: £0.00	Total Value: £0.89
I4 PRODUCT DESIGN LIMITED	Owned: 0.33 %	Shares: 85,000	Price per share: £0.00	Total Value: £0.85
TITAN A/S	Owned: 0.29 %	Shares: 74,042	Price per share: £0.00	Total Value: £0.74
PAUL TAYLOR	Owned: 0.27 %	Shares: 70,001	Price per share: £0.00	Total Value: £0.70
STEPHEN BONNARD	Owned: 0.22 %	Shares: 57,143	Price per share: £0.00	Total Value: £0.57
JUSTIN LLOYD-WILLIAMS	Owned: 4.50 %	Shares: 1,166,655	Price per share: £0.00	Total Value: £11.67
ILYA KAZI	Owned: 0.20 %	Shares: 51,020	Price per share: £0.00	Total Value: £0.51
ROBERT CROUSURE	Owned: 0.17 %	Shares: 44,800	Price per share: £0.00	Total Value: £0.45
CAROLINE ARMSTRONG JAMES	Owned: 0.14 %	Shares: 35,715	Price per share: £0.00	Total Value: £0.36
PAUL MORLAND	Owned: 0.14 %	Shares: 35,715	Price per share: £0.00	Total Value: £0.36
DEIRDRE FLOOD	Owned: 0.14 %	Shares: 35,715	Price per share: £0.00	Total Value: £0.36
GORDON BLACK	Owned: 0.14 %	Shares: 35,714	Price per share: £0.00	Total Value: £0.36
BRIAN COMBE	Owned: 0.14 %	Shares: 35,714	Price per share: £0.00	Total Value: £0.36
TOM ROBSON	Owned: 0.08 %	Shares: 21,429	Price per share: £0.00	Total Value: £0.21
DENNIS WALKER	Owned: 0.07 %	Shares: 17,858	Price per share: £0.00	Total Value: £0.18
MARC JEEVES	Owned: 0.07 %	Shares: 17,857	Price per share: £0.00	Total Value: £0.18
CROWDCUBE NOMINEE LIMITED	Owned: 3.02 %	Shares: 783,250	Price per share: £0.00	Total Value: £7.83
ROBERT RANDALL	Owned: 1.38 %	Shares: 357,143	Price per share: £0.00	Total Value: £3.57
PAUL JOURDAN	Owned: 1.19 %	Shares: 307,143	Price per share: £0.00	Total Value: £3.07
CAROLINE HANS	Owned: 0.07 %	Shares: 17,857	Price per share: £0.00	Total Value: £0.18
UWE ROHRS	Owned: 0.07 %	Shares: 17,857	Price per share: £0.00	Total Value: £0.18
EWAN MAXWELL	Owned: 0.07 %	Shares: 17,857	Price per share: £0.00	Total Value: £0.18
JAMES VALE	Owned: 0.07 %	Shares: 17,857	Price per share: £0.00	Total Value: £0.18
VINCENT HAY	Owned: 0.04 %	Shares: 10,715	Price per share: £0.00	Total Value: £0.11
JUDYTA KUBIAK	Owned: 0.03 %	Shares: 7,143	Price per share: £0.00	Total Value: £0.07
JOE MILETIC	Owned: 0.02 %	Shares: 5,358	Price per share: £0.00	Total Value: £0.05
EMMANUEL DE FIGUEREDO	Owned: 0.01 %	Shares: 3,572	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chongsu Lee 21/08/2015 - Present (9 years and 4 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Elliott 02/01/2020 - Present (4 years and 11 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Eric Jean-Marie Valti Woehrling 16/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Scott Johnstone 21/08/2015 - 19/07/2016 (10 months) Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Alan James Millar 20/11/2015 - 04/08/2016 (8 months) Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 10/08/2023	Event: Joanne Phoenix (916651291) has left the board
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: New Board Member Charles Elliott (906372002) Appointed
Date: 30/11/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Accounts filed
Date: 03/07/2018	Event: Andrew Mcculloch Graham (923609922) has left the board
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 26/08/2017	Event: New Annual Return filed
Date: 31/07/2017	Event: New Board Member Andrew Mcculloch Graham (923609922) Appointed
Date: 20/06/2017	Event: New Board Member Savvas Ioannou Neophytou (920829452) Appointed
Date: 18/01/2017	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Accounts filed
Date: 02/09/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: Andrew Scott Johnstone (911198564) has left the board
Date: 10/08/2016	Event: Alan James Millar (905701040) has left the board
Date: 25/02/2016	Event: New Board Member Alan James Millar (905701040) Appointed
Date: 25/02/2016	Event: New Board Member Alan James Millar (905701040) Appointed
Date: 25/02/2016	Event: Alan Millar (920518158) has left the board
Date: 25/02/2016	Event: Alan Millar (920518158) has left the board
Date: 18/02/2016	Event: New Board Member Alan Millar (920518158) Appointed
Date: 19/01/1970	Event: New Board Member Joanne Phoenix (916651291) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Joanne Phoenix (927727652) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed

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PACLA MEDICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £358.8k

£214.1k

- £358.8k

People Overview

2

5

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £358.8k

£214.1k

- £358.8k

Accounts

People Overview

2

5

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™