AMCOR MEDIFLEX LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£67M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Name history
Renamed 2 times since incorporation
- AMCOR MEDIFLEX LIMITED 1998-06-02 → present
- AMCOR PAPER (EUROPE) LIMITED 1995-07-01 → 1998-06-02
- BRIGHTHOUND LIMITED 1995-04-28 → 1995-07-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £67,203,537 | £67,203,537 | |
| Equity | £67,203,537 | £67,203,537 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis. The Company has received a letter of support from Amcor plc and the Directors are satisfied that Amcor plc will continue to have access to adequate liquidity and resources for the foreseeable future within its subsidiaries, including the Company.”
Group structure
- AMCOR MEDIFLEX LIMITED · parent
- Amcor Flexibles Reflex Sp. Z.o.o. 30%
Significant events
- “The Company has conducted an assessment of events after the balance sheet date and concluded that no events have occurred which materially affect the entity requiring disclosure or adjustment to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROWS, Matthew Charles | Director | 2018-09-28 | Jul 1970 | British |
| CHEETHAM, Christopher John | Director | 2007-03-31 | Jun 1962 | British |
| CLAYTON, Damien John | Director | 2019-02-25 | Jun 1971 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Francis Thomas | Secretary | 1995-05-24 | 1996-03-31 |
| ASHFORTH, Stephen Andrew | Secretary | 2002-03-15 | 2006-07-01 |
| GALLAGHER, John Martin | Secretary | 1996-03-31 | 1999-12-31 |
| JAMES, Stanley William | Secretary | 2006-07-01 | 2011-11-30 |
| SEATH, Adrian Richard Milne | Secretary | 1999-12-31 | 2002-03-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-28 | 1995-05-24 |
| BLAKE, Nicholas Gavin Douglas | Director | 2000-08-01 | 2005-04-29 |
| CARRINGTON, Peter John | Director | 1995-05-24 | 1998-06-12 |
| CLARKE, Anthony John | Director | 1997-06-27 | 1999-11-30 |
| DIXON, Richard | Director | 2010-06-25 | 2019-04-15 |
| HAWKINS, Leslie Robert | Director | 1998-06-12 | 2007-03-31 |
| JAMES, Graham Norman Stephen | Director | 1996-03-31 | 2006-06-30 |
| KILBRIDE, Timothy Lawrence | Director | 2011-11-07 | 2016-12-12 |
| LACHAL, Louis John | Director | 1995-09-28 | 1996-03-31 |
| MARSHALL, Eric Johnstone | Director | 1996-03-31 | 1997-06-27 |
| MAWBY, Allen | Director | 1999-11-30 | 2006-12-22 |
| SEATH, Adrian Richard Milne | Director | 1999-11-30 | 2002-05-17 |
| WATTS, Michael | Director | 2016-12-12 | 2018-09-28 |
| WESTWOOD, William James | Director | 2007-07-02 | 2008-04-18 |
| WILLIS, Geoffrey Livingstone | Director | 1995-05-24 | 1998-06-12 |
| WILSON, Ian Gibson | Director | 2006-06-30 | 2011-01-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-28 | 1995-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amcor Holding | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-11 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-06-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-06-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type small | |
| 2020-11-05 | CH01 | officers | Change person director company with change date | |
| 2020-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-28 | AA | accounts | Accounts with accounts type full | |
| 2019-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2019-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2019-02-25 | 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
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£67,203,537 £67,203,537
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers