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Company registration number: 8286146
MEDEX MEDICAL EMEA LTD
Unaudited filleted financial statements
30 November 2023
MEDEX MEDICAL EMEA LTD
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
MEDEX MEDICAL EMEA LTD
Directors and other information
Directors Dr T K Bhojani
Company number 8286146
Registered office 59 Church Gate
Loughborough
Leicestershire
LE11 1UE
Business address 59 Church Gate
Loughborough
Leicestershire
LE11 1UE
Accountants SPK Shah & Co Ltd
Chartered Accountants
216 Melton Road
Leicester
LE4 7PG
Bankers HSBC Plc
P O Box 13
41 Market Place
Loughborough, Leicestershire
LE11 3EJ
MEDEX MEDICAL EMEA LTD
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of MEDEX MEDICAL EMEA LTD
Year ended 30 November 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of MEDEX MEDICAL EMEA LTD for the year ended 30 November 2023 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of MEDEX MEDICAL EMEA LTD, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of MEDEX MEDICAL EMEA LTD and state those matters that we have agreed to state to the board of directors of MEDEX MEDICAL EMEA LTD as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MEDEX MEDICAL EMEA LTD and its board of directors as a body for our work or for this report.
It is your duty to ensure that MEDEX MEDICAL EMEA LTD has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of MEDEX MEDICAL EMEA LTD. You consider that MEDEX MEDICAL EMEA LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of MEDEX MEDICAL EMEA LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
SPK Shah & Co Ltd
Chartered Accountants
216 Melton Road
Leicester
LE4 7PG
28 August 2024
MEDEX MEDICAL EMEA LTD
Statement of financial position
30 November 2023
2023 2022
£ £ £ £
Fixed assets 431 635
_______ _______
Current assets 40,968 35,635
Prepayments and accrued income - 1,417
_______ _______
40,968 37,052
Creditors: amounts falling due within one year ( 13,740) ( 2,877)
_______ _______
Net current assets 27,228 34,175
_______ _______
Total assets less current liabilities 27,659 34,810
Accruals and deferred income ( 4,088) ( 5,450)
_______ _______
Net assets 23,571 29,360
_______ _______
Capital and reserves 23,571 29,360
_______ _______
Notes to the financial statements
MEDEX MEDICAL EMEA LTD
Year ended 30 November 2023
1. Employee numbers
The average number of persons employed by the company during the year amounted to 4 (2022: 5 ).
2. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2023
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Dr T K Bhojani 3,488 ( 6,582) ( 3,094)
_______ _______ _______
2022
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Dr T K Bhojani 2,136 1,352 3,488
_______ _______ _______
For the year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 28 August 2024 , and are signed on behalf of the board by:
Dr T K Bhojani
Director
Company registration number: 8286146
The company is a private company limited by shares, registered in England & Wales.