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Company · Buckingham

Caltag Medsystems Limited

Manufacture of medical and dental instruments and supplies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Caltag Medsystems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Dr Trevor Duncan Ray 2001-2004 Director View profile
  2. Penelope Jane Almond 2001-2025 Director View profile
  3. Emma Spencer 2001-2002 Director View profile
  4. Clare Elizabeth Ray 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of medical and dental instruments and supplies; Other research and experimental development on natural sciences and engineering; Other professional, scientific and technical activities n.e.c.
Incorporated
16/02/2001
Registered office
Buckingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Caltag Medsystems Limited is controlled by Caltag Medsystems Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-10-10 · source: Companies House PSC register
  2. Caltag Medsystems Trustee Limited is controlled by Timothy George Rowe
    Evidence
    active 25-50% voting (trust) · notified 2025-11-26 · source: Companies House PSC register

Ultimately controlled by Timothy George Rowe.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£516,368
Total assets
£521,655
Cash
£446,229
Employees
16
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£516,368
2025-12-31Not reported£516,368

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-05-10
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.3y median 1.3y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Dormant 1Education 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04162330
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data