opendata.bot
Company number
03485201

DOT MEDICAL LIMITED

Officer · RANKIN, Denise Frances and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
DOT MEDICAL LIMITED
Company number
03485201
Registered office
First Floor Merchant Exchange, Waters Green, Macclesfield, Cheshire, SK11 6JX, England
Company type
Private limited company
Incorporated on
23 December 1997
Status
Active
Age
28 years
Previous names
COBCO (224) LIMITED (to 30 Jan 1998)
Nature of business (SIC)
46690 — Wholesale of other machinery and equipment · 86101 — Hospital activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 15/01/2001
Active
director
Appointed 12/02/1998
Active
director
Appointed 01/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Ian Roderick Rankin
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/01/2001
director Appointed 12/02/1998
director Appointed 01/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Director appointed ROWSELL, Sean
06/09/2016 Corporate-director resigned NWF4B DIRECTORS LIMITED
06/04/2016 Person with significant control added Dr Ian Roderick Rankin
13/07/2012 Corporate-director appointed NWF4B DIRECTORS LIMITED
05/11/2009 Charge registered Debenture
08/01/2009 Charge registered Fixed charge on non-vesting debts and floating charge
17/11/2008 Charge registered Debenture
13/02/2001 Corporate-nominee-secretary resigned COBBETTS (SECRETARIAL) LIMITED
15/01/2001 Secretary appointed RANKIN, Denise Frances
24/04/1998 Charge registered Mortgage debenture
12/02/1998 Corporate-nominee-director resigned COBBETTS LIMITED
12/02/1998 Director appointed RANKIN, Ian Roderick, Dr
30/01/1998 Registered name changed COBCO (224) LIMITED DOT MEDICAL LIMITED
23/12/1997 Corporate-nominee-director appointed COBBETTS LIMITED
23/12/1997 Corporate-nominee-secretary appointed COBBETTS (SECRETARIAL) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 596
▼ 7.8%
646
Net assets 590
▼ 7.1%
634
Employees (avg) 13
▲ 18.2%
11

Documents for DOT MEDICAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
SH01 — capital-allotment-shares
capital
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 2 satisfied

Debenture — persons entitled: North West Transitional Loan Investment Fund
fully-satisfied
Fixed charge on non-vesting debts and floating charge — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Dot Medical Ltd — SK10 2BB
Tier 1 · renews 12/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DOT MEDICAL LIMITED?
According to the official registry, the company number of DOT MEDICAL LIMITED is 03485201.
Where is DOT MEDICAL LIMITED registered?
The registered office is First Floor Merchant Exchange, Waters Green, Macclesfield, Cheshire, SK11 6JX, England.
Who runs DOT MEDICAL LIMITED?
RANKIN, Denise Frances is listed among the officers of DOT MEDICAL LIMITED.
What is the SIC code of DOT MEDICAL LIMITED?
The nature of business is recorded under SIC code 46690 — Wholesale of other machinery and equipment, 86101 — Hospital activities.
Who controls DOT MEDICAL LIMITED?
Dr Ian Roderick Rankin is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of DOT MEDICAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does DOT MEDICAL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About DOT MEDICAL LIMITED (03485201)

DOT MEDICAL LIMITED is a private limited company incorporated on 23 December 1997 and registered in the United Kingdom under company number 03485201. Its registered office is at First Floor Merchant Exchange, Waters Green, Macclesfield, Cheshire, SK11 6JX, England. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Dr Ian Roderick Rankin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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