MEDICAL IMAGING SYSTEMS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
£2M
-69.9% lowest in 4 filed years
Net assets
£8M
+145.1% vs 2024
Employees
127
+14.4% highest in 4 filed years
Profit before tax
£9M
+37.4% highest in 4 filed years
Name history
Renamed 1 time since incorporation
- MEDICAL IMAGING SYSTEMS LIMITED 1998-01-07 → present
- FRIMCARE LIMITED 1997-11-27 → 1998-01-07
Profit before tax
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £34,393,895 | £36,522,000 | — | — | |
| Operating profit | — | — | £1,238,747 | £7,339,333 | — | — | |
| Profit before tax | — | — | £1,238,508 | £7,341,995 | £6,357,853 | £8,736,030 | |
| Net profit | — | — | £992,283 | £5,955,211 | £4,823,603 | £7,876,922 | |
| Cash | — | — | £12,919,141 | £21,217,421 | £6,880,528 | £2,073,169 | |
| Total assets less current liabilities | — | — | £5,004,699 | £10,959,910 | £3,419,850 | £8,383,293 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £2,889,035 | £4,012,416 | £5,004,699 | £10,959,910 | £3,419,850 | £8,383,293 | |
| Average employees | — | — | 92 | 100 | 111 | 127 | |
| Wages | — | — | £4,163,879 | £4,569,505 | £5,435,627 | £6,338,291 |
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 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 3.6% | 20.1% | — | — | |
| Net margin | — | — | 2.9% | 16.3% | — | — | |
| Return on capital employed | — | — | 24.8% | 67.0% | — | — | |
| Interest cover | — | — | 5183.04x | 45870.83x | — | — |
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.
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLEY, Patrick Noel | Director | 2026-04-30 | Dec 1967 | British,Irish |
| GOLDBERG, Oliver Edward | Director | 2003-03-05 | Mar 1976 | British |
| O'HERLIHY, Mark John | Director | 2024-12-17 | Jul 1971 | British |
| SYKES, Patrick William | Director | 1997-12-12 | Jun 1961 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDBERG, Max Peter | Secretary | 2003-03-05 | 2023-12-19 |
| NANKIN, Neville | Secretary | 1997-12-12 | 2001-12-14 |
| REILLY, Tina | Secretary | 2001-12-14 | 2003-03-05 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-27 | 1997-12-12 |
| ALLASIO, Franco Giuseppe | Director | 1997-12-12 | 2003-03-05 |
| HALL, Simon Edward | Director | 2024-12-17 | 2026-03-31 |
| LUTZ, Bernard Joseph Jean | Director | 1997-12-12 | 2003-03-05 |
| SYKES, William Charles Philip | Director | 1997-12-12 | 2005-06-13 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-11-27 | 1997-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medical Imaging Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-19 | Active |
| Mr Max Peter Goldberg | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-12-19 |
| Mr Oliver Edward Goldberg | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-12-19 |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-08 MA Memorandum articles
- 2024-01-08 RESOLUTIONS Resolution
- 2023-12-28 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-08 | MA | incorporation | Memorandum articles | |
| 2024-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-12-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-69.9%
£6,880,528 £2,073,169
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
+14.4%
111 127
highest in 4 filed years
-
Profit before tax
+37.4%
£6,357,853 £8,736,030
highest in 4 filed years
-
Wages
+16.6%
£5,435,627 £6,338,291
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers