FLEXIBLE MEDICAL PACKAGING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
£752K
+236.1% vs 2023
Net assets
£3M
-32.3% vs 2023
Employees
187
-9.2% vs 2023
Profit before tax
£2M
+3.5% vs 2023
Name history
Renamed 3 times since incorporation
- FLEXIBLE MEDICAL PACKAGING LIMITED 1990-01-08 → present
- MEDIFLEX LIMITED 1987-01-01 → 1990-01-08
- MEDIFLEX-MILLARD LIMITED. 1985-10-01 → 1987-01-01
- JOHN F.MILLARD LIMITED 1971-08-24 → 1985-10-01
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 | £21,134,765 | £20,428,250 | |
| Operating profit | £1,713,886 | £1,773,964 | |
| Profit before tax | £1,713,886 | £1,773,964 | |
| Net profit | £1,290,909 | £1,310,148 | |
| Cash | £223,817 | £752,163 | |
| Total assets less current liabilities | £5,013,289 | £3,586,637 | |
| Net assets | £4,459,689 | £3,019,837 | |
| Equity | £4,459,689 | £3,019,837 | |
| Average employees | 206 | 187 | |
| Wages | £5,688,128 | £5,772,565 |
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 | 8.1% | 8.7% | |
| Net margin | 6.1% | 6.4% | |
| Return on capital employed | 34.2% | 49.5% | |
| Current ratio | 1.60x | 1.39x |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Auditors concluded directors' use of going concern basis appropriate and identified no material uncertainties relating to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from authorisation for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDE, Joanne | Secretary | 2024-12-01 | — | — |
| FARBROTHER, Sean Lea | Director | 2012-01-01 | Sep 1967 | British |
| SUTTON, Adrian Leslie | Director | 2018-07-02 | Feb 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Ronald James | Secretary | 1993-06-25 | 1998-09-01 |
| BRYDEN, Suzanne | Secretary | 1998-09-01 | 2024-11-30 |
| PENDLETON, Roy Albert | Secretary | — | 1993-06-25 |
| APPLEYARD, Andrew Nigel | Director | 1998-09-01 | 1999-11-26 |
| BUCHANAN, David Hugh | Director | 1993-06-25 | 1996-09-12 |
| BYTHEWAY, David Graeme | Director | 2015-09-01 | 2018-02-05 |
| CHACKSFIELD, John | Director | 1998-04-02 | 2000-05-31 |
| GEOFFREY LEE, Matthews | Director | — | 2000-12-31 |
| GOODALL, Christopher | Director | 2000-09-04 | 2018-09-14 |
| GORDON DAVID, Pendleton | Director | — | 1994-09-07 |
| PENDLETON, Roy Albert | Director | — | 1994-07-11 |
| PIERCEY, Dennis Alan | Director | 1993-06-25 | 1998-09-01 |
| PIERCEY, Julian Mark | Director | 1994-07-01 | 2012-01-01 |
| SHAW, Simon James Lowther | Director | 2008-09-01 | 2019-12-31 |
| SMITH, Geoffrey | Director | 2001-01-02 | 2005-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clinimed (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-06 | CH01 | officers | Change person director company with change date | |
| 2020-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-11 | AA | accounts | Accounts with accounts type full | |
| 2020-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-04 | AA | accounts | Accounts with accounts type full | |
| 2019-02-28 | CH01 | officers | Change person director company with change date | |
| 2018-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-3.3%
£21,134,765 £20,428,250
-
Cash
+236.1%
£223,817 £752,163
-
Net assets
-32.3%
£4,459,689 £3,019,837
-
Employees
-9.2%
206 187
-
Operating profit
+3.5%
£1,713,886 £1,773,964
-
Profit before tax
+3.5%
£1,713,886 £1,773,964
-
Wages
+1.5%
£5,688,128 £5,772,565
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