GYRUS MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£1M
+20,750% highest in 3 filed years
Net assets
£6M
-74.3% lowest in 3 filed years
Employees
187
-6.5% lowest in 3 filed years
Profit before tax
£1M
-19.3% lowest in 3 filed years
Profit before tax
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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 → FY2023 · period ending 2023-12-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+20,750%
£6,000 £1,251,000
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
-6.5%
200 187
lowest in 3 filed years
-
Profit before tax
-19.3%
£1,504,000 £1,214,000
lowest in 3 filed years
-
Wages
-29%
£8,211,000 £5,826,000
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers