UK Companies House feature
MOLNLYCKE HEALTH CARE LIMITED
Profile
- Company number
- 03493645
- Status
- Active
- Incorporation
- 1998-01-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received a letter from Mölnlycke Holding AB stating that they will continue to provide funding as necessary to enable the company to meet its liabilities as these fall due for at least 12 months from the date of the signing of these financial statements. The directors have reviewed the financial performance and position of Mölnlycke Holding AB and are satisfied on this basis that the parent company has adequate resources to provide the financial support required. For these reasons, the directors continue to adopt the going concern basis for the preparation of these financial statements as appropriate.”
Significant events
- “The company has reorganised the wound sales force to refocus roles and target key customers more effectively for future years.”
- “The project for some administration roles to be transferred and performed by the Mölnlycke Holding AB group head office in Sweden has now been concluded, realising a saving in administration cost.”
- “The company is phasing out leased fossil fuel company vehicles in favour of electric vehicles (EV) through the introduction in late 2024 of an EV salary-sacrifice scheme available to all employees.”
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
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKINSON, Mark Robert | Secretary | 2022-06-07 | — | — |
| HARPER, David Paul | Director | 2025-09-10 | Nov 1978 | British |
| HOCKLEY, James Richard | Director | 2023-04-20 | Feb 1978 | British |
| MUELLAR, Adrian Johannes | Director | 2020-06-26 | Aug 1977 | German |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASON FELTNER, Bo | Secretary | 1998-01-12 | 1998-07-10 |
| BENNISON, Robert Michael | Secretary | 2006-02-08 | 2013-10-01 |
| CALVETE LOPEZ, Ines | Secretary | 2021-08-26 | 2022-06-07 |
| GORANSSON, Sten Valdemar | Secretary | 2000-11-01 | 2002-03-13 |
| NOBLE, Mark John Whitfield | Secretary | 1998-07-10 | 1998-10-08 |
| STUBBS, Christopher John | Secretary | 2013-10-01 | 2021-08-26 |
| TOMLIN, Karen | Secretary | 1998-10-08 | 2000-11-01 |
| UNSWORTH, Christina Anne | Secretary | 2002-08-07 | 2006-02-08 |
| ANDERSON, Dag Olov | Director | 2001-09-20 | 2007-02-22 |
| ASON FELTNER, Bo | Director | 1998-01-12 | 1998-07-10 |
| BARABE, Tim Craig | Director | 2005-09-05 | 2006-01-01 |
| BENNISON, Robert Michael | Director | 2008-11-28 | 2015-09-04 |
| BENTLEY, John Anthony | Director | 2008-02-01 | 2011-01-28 |
| BRANNAN, Jamie Andrew | Director | 2011-12-14 | 2016-10-01 |
| CONTRERAS, Robert | Director | 2007-07-09 | 2008-05-22 |
| COOPER, Philip Michael | Director | 1998-07-10 | 2001-09-20 |
| COOPER, Phillip | Director | 2008-05-22 | 2014-06-30 |
| EWERT, Herbert Christian Reinhold | Director | 1998-07-10 | 2005-09-05 |
| FIFE, Anthony Gerald | Director | 2006-01-01 | 2008-02-01 |
| FRISTEDT, Stefan Ulf | Director | 2018-01-10 | 2019-09-30 |
| GUYOT, Pierre | Director | 2007-07-09 | 2008-11-28 |
| HAMLETT, Stephen | Director | 2006-03-06 | 2014-06-30 |
| HEDEN, Jakob Sten | Director | 2016-10-01 | 2017-12-20 |
| JOHNSSON, Finn | Director | 1998-07-10 | 2005-06-30 |
| KARLSSON, Anders | Director | 2003-04-01 | 2004-06-14 |
| LAW, Oliver James | Director | 2022-06-07 | 2023-04-20 |
| LYRHEDEN, Anders | Director | 2004-06-14 | 2006-02-08 |
| MARKLINDER, Karin | Director | 2019-09-30 | 2020-06-30 |
| NILSSON, Mats Gustav | Director | 1998-07-10 | 2003-04-01 |
| OLSSON, Sven-Olof Morgan | Director | 1998-01-12 | 1998-07-10 |
| PASCAUD, Raphael Stephane | Director | 2020-06-26 | 2021-02-26 |
| ROTHWELL, Nicholas Andrew | Director | 2017-03-03 | 2022-06-07 |
| ROY, Michelle Louise | Director | 2014-06-30 | 2016-04-08 |
| SAMUEL, John Andrew Walter | Director | 2005-06-30 | 2007-07-09 |
| TERNSTROM, Staffan Percy | Director | 2014-07-01 | 2018-01-30 |
| TWOMEY, Richard | Director | 2018-03-09 | 2020-06-30 |
| VAN LOKHORST, Wim | Director | 1998-01-12 | 1998-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mhc Uk Limited | Corporate entity | Shares 75–100% | 2017-01-12 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2022-12-28 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | AP01 | officers | appoint person director company with name date |
| 2022-06-10 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-09 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-09 | TM01 | officers | termination director company with name termination date |
| 2022-06-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-08 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-04-06 | DISS40 | gazette | gazette filings brought up to date |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-05 | GAZ1 | gazette | gazette notice compulsory |
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.