UNOMEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£20M
+3.9% vs 2023
Employees
—
Average over period
Profit before tax
£983K
+16.2% vs 2023
Name history
Renamed 6 times since incorporation
- UNOMEDICAL LIMITED 2003-05-09 → present
- MAERSK MEDICAL LIMITED 2000-01-04 → 2003-05-09
- MAERSK MEDICAL DEVELOPMENTS LIMITED 1996-01-09 → 2000-01-04
- PHARMA-PLAST DEVELOPMENTS LIMITED 1992-10-12 → 1996-01-09
- STERISEAL BEAVER LIMITED 1987-10-19 → 1992-10-12
- N.1. MEDICAL LIMITED 1982-08-05 → 1987-10-19
- QUALITY SUTURES LIMITED 1970-04-13 → 1982-08-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,610,000 | £3,608,000 | |
| Operating profit | £76,000 | £83,000 | |
| Profit before tax | £846,000 | £983,000 | |
| Net profit | £647,000 | £737,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £18,867,000 | £19,604,000 | |
| Net assets | £18,867,000 | £19,604,000 | |
| Equity | £18,867,000 | £19,604,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.1% | 2.3% | |
| Net margin | 17.9% | 20.4% | |
| Return on capital employed | 0.4% | 0.4% | |
| Current ratio | 20.23x | 19.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's business activities, principal risks, uncertainties and the current uncertain economic environment, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- UNOMEDICAL LIMITED · parent
- Unomedical Developments Limited 100%
- Pharma-Plast Limited 100%
- Bradgate-Unitech Limited 100%
- Unoplast (UK) Limited 100%
- MSB Limited 100%
- Rotax Razor Company Limited 100%
- Lance Blades Limited 100%
- Needle Industries (Sheffield) Limited 100%
- Nottingham Medical Equipment Limited 100%
- Akers & Dickinson Limited 100%
- Shrimpton & Fletcher Limited 100%
- Steriseal Limited 100%
Significant events
- “Effective 1 October 2024, Convatec restructured its transactional supply chain under "Project Quartzite." Following the restructuring, Convatec Limited, a UK entity, assumed this role, managing purchases from manufacturers and sales to related-party distributors. A new distribution agreement between Convatec Ltd and Unomedical Ltd took effect on 1 October 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOVER, Lorraine | Secretary | 2024-09-09 | — | — |
| HOWE, Stephen James | Director | 2024-05-09 | Feb 1974 | British |
| RYDER, Fiona Victoria, Mrs. | Director | 2022-03-21 | Jan 1975 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSEN, Kim | Secretary | 2000-04-14 | 2000-07-31 |
| BANERJEE, Kamalika Ria | Secretary | 2024-05-07 | 2024-09-09 |
| BATES, Clare Jane | Secretary | 2019-05-28 | 2021-04-16 |
| JACKSON, Christopher Richard | Secretary | — | 2000-04-14 |
| MARSDEN, Susan | Secretary | 2021-04-16 | 2022-11-11 |
| MCCALLA, Grace | Secretary | 2022-11-28 | 2024-05-07 |
| STAITE, Neil Anthony | Secretary | 2000-07-31 | 2012-03-28 |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | 2019-05-28 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2012-03-28 | 2018-08-20 |
| ANDERSEN, Kim | Director | 1992-09-15 | 2008-09-02 |
| BARRATT, Richard John | Director | 2013-09-11 | 2017-09-29 |
| BATES, Clare Jane | Director | 2018-09-24 | 2021-04-16 |
| BRANDT, Henrik | Director | 2003-04-07 | 2008-09-02 |
| BROWN, Jason Conrad | Director | 2021-02-26 | 2021-04-30 |
| BUTLER-MASON, Robyn Victoria Alexandra | Director | 2022-03-28 | 2024-05-09 |
| CANNON, John | Director | 2014-05-29 | 2015-03-23 |
| COTTRILL, Stephen Hedley | Director | 2010-01-20 | 2018-09-24 |
| CRAMER, Remy Rikardt | Director | — | 2003-04-07 |
| EDWARDS, Christopher Brian | Director | 2008-09-02 | 2012-08-30 |
| GEHRES, Frank | Director | 2016-01-13 | 2017-09-29 |
| HAMEED-BURKE, Fathima Suzhanna | Director | 2021-04-30 | 2022-03-21 |
| HEGINBOTHAM, Robert | Director | 2011-05-09 | 2015-09-01 |
| JACKSON, Christopher Richard | Director | 1999-11-25 | 2000-02-07 |
| JACOBS, Flemming Robert | Director | 1994-02-25 | 1994-12-02 |
| KERTON, James Edward Spencer | Director | 2021-06-29 | 2022-01-14 |
| LEWIS, Sarah Jane | Director | 2010-01-20 | 2019-01-31 |
| LYDON, Michael James, Dr | Director | 2011-05-09 | 2012-07-19 |
| MANNING, Malcolm Stanley | Director | — | 1999-03-31 |
| MARSDEN, Susan | Director | 2021-04-16 | 2022-03-28 |
| RICHARDSON, Alan Robert | Director | 2015-09-01 | 2018-09-24 |
| SEDWELL, Christopher John | Director | 2017-09-27 | 2021-02-26 |
| SORENSEN, Henrik Sven | Director | 2000-01-26 | 2000-07-31 |
| THELWELL, Andrew John | Director | 2008-09-02 | 2011-05-04 |
| WADE, David William | Director | 2000-07-31 | 2001-09-19 |
| WHITFIELD, Simon James | Director | 2015-03-27 | 2020-04-30 |
| WINSTON, Timothy Michael | Director | 2013-09-11 | 2014-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unomedical Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | AD04 | address | Move registers to registered office company with new address | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.1%
£3,610,000 £3,608,000
-
Cash
—
Not reported
-
Net assets
+3.9%
£18,867,000 £19,604,000
-
Employees
—
Not reported
-
Operating profit
+9.2%
£76,000 £83,000
-
Profit before tax
+16.2%
£846,000 £983,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers