UK Companies House feature
GYRUS MEDICAL LIMITED
Cash
£1M
+20,750% vs 2023
Net assets
£6M
-74.3% vs 2023
Employees
187
-6.5% vs 2023
Profit before tax
£1M
-19.3% vs 2023
Profile
- Company number
- 02349996
- Status
- Active
- Incorporation
- 1989-02-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Profit before tax
3-year trend · vs UK Healthcare median
GYRUS MEDICAL LIMITED
GYRUS MEDICAL LIMITED
GYRUS MEDICAL LIMITED
GYRUS MEDICAL LIMITED
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £3,418,000 | £1,504,000 | £1,214,000 | |
| Net profit | £3,345,000 | £1,666,000 | £993,000 | |
| Cash | £9,000 | £6,000 | £1,251,000 | |
| Total assets less current liabilities | £23,301,000 | £24,967,000 | £6,418,000 | |
| Net assets | — | — | — | |
| Equity | £23,301,000 | £24,967,000 | £6,418,000 | |
| Average employees | 197 | 200 | 187 | |
| Wages | £7,698,000 | £8,211,000 | £5,826,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's directors therefore have a reasonable expectation the company will be able to continue to operate within its existing facilities for at least this period. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Following acquisition and during 2024, the company has continued to focus on financial targets and new product developments with both existing customers and new customers as well as ATL group companies.”
- “During the prior period, the financial year end was changed from 31 March to 31 December to align the company with ATL UK Technology Holdings Limited.”
- “During the prior period, the company undertook a restructuring exercise which resulted in £993,000 of redundancy and retention payments being incurred.”
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
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERWOOD, Darran John | Secretary | 2024-05-31 | — | — |
| GOLDBERG, David | Director | 2025-03-17 | Mar 1979 | American |
| SMITH, David | Director | 2023-04-21 | Sep 1959 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVELL, Steven David | Secretary | 1997-09-19 | 2001-10-01 |
| DICKENS, David Ronald | Secretary | 2023-08-10 | 2024-05-31 |
| DICKENS, David Ronald | Secretary | 2011-07-01 | 2023-04-21 |
| EDWARDS, David Simon | Secretary | 2006-01-01 | 2009-07-30 |
| GOBLE, Nigel Mark | Secretary | — | 1997-09-19 |
| HAYES JONES, Darrell Peter | Secretary | 2009-07-30 | 2011-06-28 |
| RANKIN, Trudy Elaine | Secretary | 2001-10-01 | 2005-12-31 |
| BALL, David James | Director | 2000-10-10 | 2004-10-25 |
| BRADSHAW, John | Director | 1997-07-21 | 2001-03-07 |
| BROWN, Brad | Director | 2023-04-21 | 2025-02-20 |
| CAVELL, Steven David | Director | 1992-11-26 | 2001-10-30 |
| DAVIS, Gordon Roy | Director | 2004-10-25 | 2008-06-30 |
| EDWARDS, David Simon | Director | 2003-05-07 | 2023-04-21 |
| FORD, Andrew | Director | 2008-06-30 | 2010-07-01 |
| FRASER, John Kenneth Blair | Director | 1997-07-14 | 2001-10-30 |
| GLOVER, Joe | Director | 2023-04-21 | 2024-09-10 |
| GOBLE, Colin | Director | — | 2004-10-25 |
| GOBLE, Nigel Mark | Director | — | 2004-10-25 |
| JACQUI, Heinz | Director | 2008-06-30 | 2012-03-31 |
| JAMISON, Susan Mary | Director | 1997-06-02 | 1999-02-19 |
| KAY, David | Director | 1996-10-24 | 2001-12-31 |
| LAMBERT, Susan | Director | 1996-08-22 | 1997-10-31 |
| MEYER, Christian Martin, Dr | Director | 2022-04-01 | 2023-04-21 |
| MOORE, Jonathan William | Director | 1998-10-06 | 2004-05-27 |
| ROGGAN, Andre Heribert, Dr | Director | 2012-04-01 | 2022-03-31 |
| ROSTRON, Laurence | Director | — | 1997-10-31 |
| SHAW, Simon James Blouet | Director | 2004-10-25 | 2008-03-05 |
| STEER, Brian Louis | Director | 1994-11-30 | 2007-09-10 |
| WICKHAM, John Ewart Alfred | Director | — | 1997-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atl Technology Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-21 | Active |
| Olympus Winter Ibe Gmbh | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-04-21 |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2024-06-01 | DISS40 | gazette | gazette filings brought up to date |
| 2024-05-31 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-28 | GAZ1 | gazette | gazette notice compulsory |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-03 | AA01 | accounts | change account reference date company current shortened |
| 2023-08-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-28 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-24 | TM01 | officers | termination director company with name termination date |
| 2023-04-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.