UK Companies House feature
WIGMORE MEDICAL LIMITED
Profile
- Company number
- 03310740
- Status
- Active
- Incorporation
- 1997-01-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 47730
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The current cash position and the growth shown by the Company during 2024 provides the directors with sufficient comfort that it will continue to trade during the current economic and cost of living difficulties and that this will not adversely impact the going concern position of the group.”
Subsidiaries
- Wigmore Medical Ireland Limited · 100% held · Republic of Ireland · Dormant
Significant events
- “In 2024, the company acquired a minority stake in Skrybe World Limited, a startup aesthetic tool developer, for cash consideration of £200,000 as detailed in note 13.”
- “In August 2024, the company incorporated a wholly owned subsidiary, Wigmore Medical Ireland Limited, in the Republic of Ireland for a subscription of €100.”
- “In September 2024, the company acquired a 20% stake in Skrybe World Limited, A UK company that supplies aesthetic products for £200,000.”
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
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EGHIAYAN, Bedros Loutfig | Secretary | 1997-01-31 | — | British |
| AVEDISSIAN, Michael | Director | 1997-01-31 | Jun 1954 | British |
| BALL, Natalie | Director | 2022-02-01 | Feb 1984 | British |
| EGHIAYAN, Arda Louise | Director | 2022-02-01 | Dec 1983 | British |
| EGHIAYAN, Bedros Loutfig | Director | 1997-01-31 | Jun 1949 | British |
| EGHIAYAN, Raffi Ludwig | Director | 2013-02-20 | May 1982 | British |
| KASPARIAN, Kaspar Hagop | Director | 2018-05-14 | Dec 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-31 | 1997-01-31 |
| BURR, Jeffrey David | Director | 2010-01-01 | 2024-03-31 |
| HICKS, David Michael | Director | 1998-10-01 | 2012-08-31 |
| KASPARIAN, Kaspar Hagop | Director | 2007-01-01 | 2011-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Avedissian | Individual | Significant influence | 2018-03-16 | Active |
| Mr Bedros Loutfig Eghiayan | Individual | Significant influence | 2018-03-16 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type small |
| 2022-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-11 | AP01 | officers | appoint person director company with name date |
| 2022-02-10 | AP01 | officers | appoint person director company with name date |
| 2022-02-01 | AA | accounts | accounts with accounts type group |
| 2021-08-24 | CH01 | officers | change person director company with change date |
| 2021-08-24 | CH03 | officers | change person secretary company with change date |
| 2021-08-24 | CH01 | officers | change person director company with change date |
| 2021-08-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-08-24 | CH01 | officers | change person director company with change date |
| 2021-08-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
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.