UK Companies House feature
RADIOMETER LIMITED
Profile
- Company number
- 02590624
- Status
- Active
- Incorporation
- 1991-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 26600
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, considering the impact of the global economic environment and the access to funds, cross guarantees with fellow members of the UK group cash pool, and ultimately strength of its statement of financial position and its limited risk in pricing arrangements, the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the going concern assessment period of 12 months from approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “Radiometer has globally ensured a redirection of resources towards addressing the deteriorating geopolitical environment that led to shortage in supply, high inflation, and price increases, which they achieved successfully and continue to do so.”
- “The Company joined a group cash pooling arrangement during the year to mitigate liquidity risk.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASTERS, Andrew James | Director | 2021-11-01 | Jun 1987 | British |
| ROBERTSON, Daniel Roger | Director | 2026-03-26 | Sep 1980 | British |
| WAGNER, Christian Bernd | Director | 2024-08-13 | Apr 1977 | German |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUNLEY, David William | Secretary | 2009-07-14 | 2012-06-29 |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-03-12 | 2009-07-01 |
| BRANDBORG, Henrick | Director | 2017-10-13 | 2021-09-30 |
| BRINK, Anne Mette | Director | 2009-12-01 | 2013-07-31 |
| FEILMAN, Sandra | Director | 2018-10-12 | 2021-11-01 |
| FRINGS, Jurgen | Director | 1991-04-30 | 1999-09-13 |
| GOODWILLE, Colin | Director | 1991-04-30 | 1996-12-31 |
| HAMMERSCHMIDT-BROMAN, Melanie | Director | 2023-03-14 | 2026-03-26 |
| HELSTRUP, Marianne | Director | 2021-11-01 | 2024-08-13 |
| JARMAN, Alan Rees | Director | 2007-05-01 | 2009-08-05 |
| KNUDSEN, Lars Secher | Director | 1995-08-24 | 2017-10-13 |
| KURSTEIN-JENSEN, Peter Henrik | Director | 1998-09-15 | 2009-08-10 |
| LOVETT, Peter Raymond | Director | 1991-04-30 | 2007-05-01 |
| MADSEN, Claus Loenborg | Director | 2015-03-11 | 2023-03-14 |
| MADSEN, Claus Lonborg | Director | 2009-07-14 | 2010-01-11 |
| SCHRODER, Johan | Director | — | 2004-03-08 |
| STONE, Derek Charles | Director | 2009-07-14 | 2014-10-24 |
| WALLSETH, Lars Anders | Director | 2013-07-01 | 2018-10-12 |
| WILTON, Robert | Director | 1991-04-30 | 1992-11-21 |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 1991-03-12 | 1991-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Radiometer Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-31 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AD02 | address | change sail address company with old address new address |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | AP01 | officers | appoint person director company with name date |
| 2024-08-23 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2023-03-20 | AP01 | officers | appoint person director company with name date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-10 | AP01 | officers | appoint person director company with name date |
| 2021-12-10 | AP01 | officers | appoint person director company with name date |
| 2021-12-10 | TM01 | officers | termination director company with name termination date |
| 2021-12-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory