ESPINER MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. To the best of the Directors' knowledge, the Company will continue in existence for at least 12 months from the date of approval of these financial statements. Accordingly, the going concern basis of preparation remains appropriate.”
Significant events
- “On 22 April 2025, the Company's ultimate parent undertaking, DCC plc announced that it has entered into a definitive agreement for the sale of DCC's healthcare division (including this Company) to HealthCo Investment Limited on 22 April 2025. The proposed transaction is subject to receipt of customary regulatory approvals and is expected to complete in the third quarter of this calendar year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PODBURY, Ben | Director | 2025-09-30 | Apr 1985 | Australian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLITA, Aleksandra | Secretary | 2015-02-25 | 2015-10-08 |
| HOWARD, James Patrick, Mr. | Secretary | 2004-04-01 | 2015-02-25 |
| O'CONNOR, Anthony | Secretary | 2015-10-08 | 2026-01-07 |
| TAYLOR, James | Secretary | 1994-08-26 | 2004-04-01 |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-26 | 1994-08-26 |
| CAMERON, Donald Allan | Director | 2005-10-24 | 2011-02-25 |
| COSTIGAN, Conor Francis | Director | 2015-10-08 | 2025-09-30 |
| DEACON, Leslie Robert | Director | 2015-10-08 | 2020-05-28 |
| ESPINER, Henry John | Director | 1994-08-26 | 2015-10-08 |
| HOWARD, James Patrick, Mr. | Director | 1994-08-26 | 2016-10-25 |
| KEENAN, Harry | Director | 2015-10-08 | 2025-08-01 |
| KELSEY, Karen Ann | Director | 2012-02-01 | 2015-10-08 |
| MACLEOD, Kirstie | Director | 2014-11-01 | 2015-10-08 |
| MCEVOY, Redmond | Director | 2015-10-08 | 2025-09-30 |
| MORAN, Caroline | Director | 2020-05-15 | 2026-03-31 |
| MOSSMAN, Peter Lawrence | Director | 2012-04-01 | 2015-10-08 |
| TAYLOR, James | Director | 1994-08-26 | 2005-02-01 |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 1994-08-26 | 1994-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthco Investment Ltd | Corporate entity | Significant influence | 2025-09-08 | Active |
| Fannin Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-06-01 | Ceased 2025-09-08 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full | |
| 2021-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
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
Latest filed period vs the prior one