WIGMORE MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- WIGMORE MEDICAL LIMITED · parent
- Wigmore Medical Ireland Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one