ARTERIAL VASCULAR ENGINEERING UK LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-25
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13M
-78.4% vs 2024
Employees
0
Average over period
Profit before tax
-£47M
-3,689% vs 2024
Name history
Renamed 1 time since incorporation
- ARTERIAL VASCULAR ENGINEERING UK LIMITED 1996-02-15 → present
- LAW 700 LIMITED 1995-12-27 → 1996-02-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-25
| Metric | Trend | 2024-04-26 | 2025-04-25 |
|---|---|---|---|
| Turnover | -£4,555,000 | -£48,029,000 | |
| Operating profit | -£4,704,000 | -£50,709,000 | |
| Profit before tax | -£1,241,000 | -£47,022,000 | |
| Net profit | -£931,000 | -£46,504,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £63,214,000 | £23,897,000 | |
| Net assets | £59,327,000 | £12,823,000 | |
| Equity | £59,327,000 | £12,823,000 | |
| Average employees | 0 | 0 | |
| 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 | 2024-04-26 | 2025-04-25 |
|---|---|---|---|
| Operating margin | 103.3% | 105.6% | |
| Net margin | 20.4% | 96.8% | |
| Return on capital employed | -7.4% | -212.2% | |
| Current ratio | 8.78x | 1.92x | |
| Interest cover | — | -314.96x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “After the end of the financial period ended 25 April 2025, it has been brought to the attention of the directors that the Company had received the benefit of net operating losses ("NOLs") transferred from another Group entity without payment of any monetary consideration (i.e. assets with an intrinsic value were transferred by the Group entity for which the Group entity was not compensated). The transfer was made at a time when the transferring entity did not have sufficient distributable reserves to support the distributions at the time they were made, which was not in compliance with the requirements of the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS-GRAY, Matthew Christian | Director | 2024-07-31 | Oct 1976 | British |
| WOOD, Benjamin Lee | Director | 2025-10-01 | Jan 1987 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1995-12-27 | 2004-11-22 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2004-11-22 | 2024-05-15 |
| ALBERT, Philip John | Director | 2005-07-01 | 2019-02-08 |
| ASIMAKOPOULOS, Christos | Director | 2019-05-06 | 2020-11-13 |
| BAROT, Bhavesh Bhupatsinh | Director | 2022-08-01 | 2022-12-09 |
| FERRARI, Romano | Director | 1997-08-01 | 2003-07-01 |
| HOLMQVIST, Lars Erik | Director | 1999-09-16 | 2004-06-02 |
| HUSNIK, Timothy John | Director | 2019-05-06 | 2025-10-01 |
| JENDERSEE, Bradley | Director | 1996-02-26 | 1997-08-01 |
| MEERTENS, Henri Anna | Director | 2006-06-26 | 2013-06-25 |
| MILLER, John | Director | 1996-02-26 | 2000-01-17 |
| OLDAKER, Julian Charles | Director | 2019-02-08 | 2022-08-01 |
| OSBORNE, Margaret Ann | Director | 2004-06-01 | 2005-07-01 |
| SCHENK, Alexander Bastiaan | Director | 2004-06-01 | 2006-06-26 |
| SOLANO, Scott | Director | 1997-08-01 | 2003-07-01 |
| VIBERT, Eric Francois Marie | Director | 2020-12-08 | 2024-06-04 |
| WADE, Briony Anne | Director | 2023-03-29 | 2024-07-31 |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1995-12-27 | 1996-02-26 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1995-12-27 | 1996-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medtronic Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-08 | CH01 | officers | Change person director company with change date | |
| 2022-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-04-25 vs 2024-04-26
-
Turnover
-954.4%
-£4,555,000 -£48,029,000
-
Cash
—
Not reported
-
Net assets
-78.4%
£59,327,000 £12,823,000
-
Employees
—
Not reported
-
Operating profit
-978%
-£4,704,000 -£50,709,000
-
Profit before tax
-3,689%
-£1,241,000 -£47,022,000
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