UK Companies House feature
MERIT MEDICAL UK LIMITED
Profile
- Company number
- 03001008
- Status
- Active
- Incorporation
- 1994-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board believes that the Company has sufficient resources to continue as a going concern for the foreseeable future.”
Subsidiaries
- Merit Medical Australia Ltd · 100% held · Australia · Sale and Distribution of Medical Devices
- Merit Medical Spain Ltd · 100% held · Spain · Sale and Distribution of Medical Devices
- Merit Medical Colombia SAS · 100% held · Colombia · Sales and Distribution of Medical Devices
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
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Mark Valentine | Director | 2008-12-05 | Nov 1966 | Irish |
| LLOYD, Brian Glen | Director | 2018-05-25 | Nov 1960 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMAT REGISTRARS LIMITED | Corporate Secretary | 1995-02-14 | 2006-06-27 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-12-13 | 1995-02-14 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-06-27 | 2023-01-17 |
| BIRKETT, Bernard John | Director | 2008-12-05 | 2018-05-25 |
| BULOW, Lene Plough | Director | 2008-12-05 | 2010-09-10 |
| GILL, Darla Rae | Director | 2000-10-01 | 2005-05-05 |
| LAMPROPOULOS, Fred P | Director | 2008-12-05 | 2025-10-03 |
| PERRY, Rashelle | Director | 2010-09-10 | 2015-11-30 |
| SAGGERS, Michael Terry | Director | 1994-12-13 | 1995-02-14 |
| SMITH, Stanley Wayne | Director | 1995-02-14 | 1996-01-18 |
| STANGER, Kent Wayne | Director | 1996-01-18 | 2016-01-04 |
| VAN RY, Jacob | Director | 2005-05-05 | 2008-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Merit Medical Systems, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | CH01 | officers | change person director company with change date |
| 2023-05-23 | CH01 | officers | change person director company with change date |
| 2023-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-06 | CH01 | officers | change person director company with change date |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-02 | AA | accounts | accounts with accounts type full |
| 2020-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-08 | AA | accounts | accounts with accounts type full |
| 2019-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-04-25 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.