UK Companies House feature
EGTON MEDICAL INFORMATION SYSTEMS LIMITED
Profile
- Company number
- 02117205
- Status
- Active
- Incorporation
- 1987-03-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is profitable and expects to continue to be so. It has significant cash resources, a high and continuing level of recurring revenue and also expects to continue to have high cash conversion for the foreseeable future. The Directors have performed a going concern assessment covering a period of at least twelve months from the date of approval of these financial statements. ... Consequently, given the strength of the financial performance and position of the Company, and the anticipated business outlook, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least a period of 12 months from the date of approval of these financial statements. The financial statements have therefore been prepared on a going concern basis.”
Subsidiaries
- Proxemis Limited · 50% held · England & Wales · clinical trial solutions
- Footman-Walker Associates Limited · 100% held · England & Wales · dormant
- EMIS Health India Private Limited · 10% held · India · development of healthcare software
- ASC Computer Software (NZ) Limited · 100% held · New Zealand · dormant
- ASC Computer Software Pty. Ltd. · 100% held · Australia · dormant
Significant events
- “During the year exceptional costs of £5.9m (2023: £10.3m) were incurred in delivering a technology transformation programme as the Company transitions to the cloud. These included staff costs... third party costs... incremental depreciation and amortisation charges.”
- “A dividend of £48.9m was paid during the year (2023: £nil).”
- “As a result of the dividend for the year, shareholder's funds decreased by £21.3m to £49.1m (2023: £70.4m).”
- “During 2024 EMIS was recognised in 10 award ceremonies, including The Best Benefits Awards 2024, UK Company Culture Awards 2024 and the Employee Appreciation Awards 2024, highlighting our commitment to an excellent employee experience.”
- “On 15 April 2025, the company sold all its shares in Emis Health India Private Limited to another wholly owned subsidiary of the wider UnitedHealth Group for consideration of INR 191,031,700 (equivalent to approximately £1,685,772 using the exchange rate on the transaction date).”
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURPHY, Laurence Thorin Sharpe | Secretary | 2026-01-08 | — | — |
| MARRIOTT, Paul Martin | Director | 2026-04-28 | Jul 1970 | British |
| O'HANLON, Shaun Phillip, Dr | Director | 2011-06-20 | Sep 1964 | British |
| ROBINS, Neil Stewart | Director | 2026-03-16 | Feb 1978 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Christine | Secretary | 2017-10-20 | 2023-12-31 |
| FARBRIDGE, Caroline Louise | Secretary | 2013-02-04 | 2016-09-02 |
| SHJERVE, Nicholas | Secretary | 2023-12-31 | 2026-01-08 |
| SPENCER, Christopher Michael Kennedy | Secretary | 2008-04-03 | 2013-02-04 |
| STABLES, David Lindsay, Dr | Secretary | — | 2008-04-04 |
| WAITE, Simon Nicholas | Secretary | 2016-09-02 | 2017-10-20 |
| BRIDGES, Michael, Dr | Director | 2023-10-27 | 2026-03-13 |
| FOSTER, Suzanne Marie | Director | 2019-08-30 | 2024-11-08 |
| JINKS, Irina | Director | 2023-10-27 | 2026-03-13 |
| JONES, William Anthony | Director | 1991-04-10 | 2008-04-03 |
| LAWRENCE, Duane Stephen | Director | 2017-03-10 | 2017-07-07 |
| LAYCOCK, Neil Keith Joseph | Director | 2012-03-01 | 2014-03-31 |
| MURPHY, Matthew | Director | 2015-06-01 | 2017-03-10 |
| RIDDELL, Sean Douglas | Director | 1999-01-01 | 2013-02-04 |
| SHUCKFORD, Gary | Director | 2008-04-03 | 2012-07-02 |
| SOUTHBY, Peter John | Director | 2012-10-01 | 2024-04-01 |
| SOWERBY, Peter Redmore | Director | — | 2008-04-03 |
| SPENCER, Christopher Michael Kennedy | Director | 2013-02-04 | 2017-04-30 |
| STABLES, David Lindsay, Dr | Director | — | 2011-06-20 |
| TAYLOR, Ian Albert | Director | 2017-07-25 | 2019-12-31 |
| THORBURN, Andrew John | Director | 2017-05-01 | 2024-01-09 |
| WHITWAM, Andrew | Director | 2002-02-01 | 2012-07-02 |
| WILCOCK, Stephen John | Director | 2015-06-01 | 2019-08-30 |
| WOODROW, Phillip Andrew | Director | 2008-04-03 | 2013-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emis Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-07-13 | AD02 | address | change sail address company with old address new address |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-31 | AP01 | officers | appoint person director company with name date |
| 2023-10-31 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory