GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
Company details
- Registered name
- GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
- Company number
- 02611941
- Registered office
- UNIT E ARGENT COURT, HOOK RISE SOUTH, SURBITON, KT6 7NL, ENGLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 May 1991
- Status
- Active
- Age
- 35 years
- Previous names
- GLOBE AESTHETIC AND MEDICAL TECHNOLOGY LIMITED (to 18 Jun 2015) · BONITAS LIMITED (to 18 Jun 2015)
- Nature of business (SIC)
- 33200 — Installation of industrial machinery and equipment · 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Mar 2027
- Confirmation statement — last
- 02 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2017 | Person with significant control ceased | Mr Neil Marshall Roberts | — |
| 31/10/2017 | Director resigned | ROBERTS, Neil Marshall | — |
| 06/04/2016 | Person with significant control added | — | Mr Neil Marshall Roberts |
| 06/04/2016 | Person with significant control added | — | Mr Lucien Osborne Bartram |
| 04/01/2016 | Director appointed | — | ROBERTS, Neil Marshall |
| 18/06/2015 | Registered name changed | BONITAS LIMITED | GLOBE AESTHETIC AND MEDICAL TECHNOLOGY LIMITED |
| 18/06/2015 | Registered name changed | GLOBE AESTHETIC AND MEDICAL TECHNOLOGY LIMITED | GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED |
| 21/02/2011 | Director resigned | KIRBY, Sheila Rosemary | — |
| 21/02/2011 | Director resigned | KIRBY, John Allen | — |
| 21/02/2011 | Secretary resigned | KIRBY, John Allen | — |
| 21/02/2011 | Director appointed | — | BARTRAM, Lucien Osborne |
| 17/05/1991 | Corporate-nominee-director resigned | CORPORATE NOMINEE SERVICES LIMITED | — |
| 17/05/1991 | Corporate-nominee-secretary resigned | CORPORATE NOMINEE SECRETARIES LIMITED | — |
| 17/05/1991 | Corporate-nominee-director appointed | — | CORPORATE NOMINEE SERVICES LIMITED |
| 17/05/1991 | Director appointed | — | KIRBY, Sheila Rosemary |
| 17/05/1991 | Director appointed | — | KIRBY, John Allen |
| 17/05/1991 | Corporate-nominee-secretary appointed | — | CORPORATE NOMINEE SECRETARIES LIMITED |
| 17/05/1991 | Secretary appointed | — | KIRBY, John Allen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -177 | -134 |
| Employees (avg) | 0 | — |
Documents for GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED (02611941)
GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED is a private limited company incorporated on 17 May 1991 and registered in the United Kingdom under company number 02611941. Its registered office is at UNIT E ARGENT COURT, HOOK RISE SOUTH, SURBITON, KT6 7NL, ENGLAND. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Lucien Osborne Bartram. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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