UK Companies House feature
MILLPLEDGE LIMITED
Profile
- Company number
- 01257684
- Status
- Active
- Incorporation
- 1976-05-10
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing budgets, forecasts and cash flow projections, and taking into account the financial position of the wider Group, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Millpledge Healthcare Supplies (Suzhou) Co Limited · 100% held · China
- Millpledge Pharmaceuticals Limited · 100% held · England
- Millpledge Surgicals Limited · 100% held · England
- Healthsense Limited · 100% held · England
- Millpledge North America Inc · 100% held · USA
- Millpledge Canada Limited · 100% held · Canada
- Millpledge Europe BVBA · 100% held · Belgium
- Millpledge International Trading Suzhou Limited · 100% held · China
Significant events
- “Post year end, the company has declared dividends totalling £750,000 in relation to the December 2025 year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Ian Patrick | Director | 2016-12-14 | Jan 1955 | British |
| TALBOT, Richard Ian | Director | 2016-12-14 | Nov 1978 | British |
| WELSH, Gary | Director | 2025-12-18 | Dec 1985 | British |
| WOOD, Philip Neil | Director | 2016-12-14 | Oct 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APTGATE LIMITED | Corporate Secretary | — | 2018-09-01 |
| CHESLYN CURTIS, Graham | Director | 1996-11-01 | 2018-02-23 |
| MOULES, Pauline Joan | Director | — | 1996-11-01 |
| PERROTT, Rosa | Director | — | 1996-11-01 |
| SMITH, Nathan James | Director | 2016-12-14 | 2024-03-06 |
| STYRING, Leah Jane | Director | 2016-12-14 | 2023-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Malcolm Ronald Taylor | Individual | Significant influence | 2018-02-23 | Ceased 2026-01-29 |
| Mr Ian Patrick Campbell | Individual | Significant influence | 2018-02-23 | Ceased 2026-01-29 |
| Miss Sarah Cheslyn-Curtis | Individual | Significant influence | 2018-02-23 | Active |
| Mr Maldwyn Stephen Henry Worsley-Tonks | Individual | Significant influence | 2018-02-23 | Active |
| Mr Graham Cheslyn-Curtis | Individual | Shares 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2018-02-23 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-29 | AA | accounts | accounts with accounts type full |
| 2025-12-19 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-03-15 | MA | incorporation | memorandum articles |
| 2024-03-15 | RESOLUTIONS | resolution | resolution |
| 2024-03-13 | CC04 | change-of-constitution | statement of companys objects |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA01 | accounts | change account reference date company previous shortened |
| 2023-07-28 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | AA | accounts | accounts with accounts type small |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA01 | accounts | change account reference date company previous shortened |
| 2021-10-04 | AA | accounts | accounts with accounts type total exemption full |
| 2021-10-01 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.