Company Registration No. 14847297 (England and Wales)
Med Automation Ltd
Unaudited accounts
for the year ended 31 May 2026
Med Automation Ltd
Unaudited accounts
Contents
Med Automation Ltd
Company Information
for the year ended 31 May 2026
Directors
Michael Bolton
James Davies
Sundeep Reddivari
Shane Simms
Matthew Cheung
Company Number
14847297 (England and Wales)
Registered Office
41 OLDFIELDS ROAD
SUTTON
SURREY
SM1 2NB
ENGLAND
Accountants
Blythe & Co
41 Oldfields Road
Sutton
Surrey
SM1 2NB
Med Automation Ltd
Statement of financial position
as at 31 May 2026
Intangible assets
536,098
261,848
Tangible assets
1,862
2,193
Cash at bank and in hand
80,725
244
Creditors: amounts falling due within one year
(191,599)
(293,315)
Net current liabilities
(73,791)
(112,230)
Net assets
464,169
151,811
Called up share capital
133
109
Share premium
1,169,970
469,994
Profit and loss account
(705,934)
(318,292)
Shareholders' funds
464,169
151,811
For the year ending 31 May 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 30 June 2026 and were signed on its behalf by
Shane Simms
Director
Company Registration No. 14847297
Med Automation Ltd
Notes to the Accounts
for the year ended 31 May 2026
Med Automation Ltd is a private company, limited by shares, registered in England and Wales, registration number 14847297. The registered office is 41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
Straight-line over 3 years
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other
Charge for the year
105,361
Med Automation Ltd
Notes to the Accounts
for the year ended 31 May 2026
5
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Accrued income and prepayments
37,083
30,841
7
Creditors: amounts falling due within one year
2026
2025
Trade creditors
17,332
95,146
Taxes and social security
(61,800)
(15,140)
Loans from directors
192,442
180,479
Allotted, called up and fully paid:
1,332,884 Ordinary Shares of £0.0001 each
133.28
109.00
Shares issued during the period:
242,884 Ordinary Shares of £0.0001 each
24.28
9
Average number of employees
During the year the average number of employees was 9 (2025: 5).