MERIT MEDICAL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MERIT MEDICAL UK LIMITED · parent
- Merit Medical Australia Ltd 100%
- Merit Medical Spain Ltd 100%
- Merit Medical Colombia SAS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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