CHALICE MEDICAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Turnover increased by 18% to £11.2m, this exceeded forecasts for the second consecutive year. Following a comprehensive financial review, gross profit margin improved to 33% (FY24: 28%), resulting in a 37% increase in gross profit to £3.7m (FY24: £2.7m).”
- “During FY25 we increased ECMO market share through the US launch of the CMO8 oxygenator. UKCA and EU MDR approvals were also obtained for the CMO8, and the first UK clinical use of the CMO8 occurred in September 2025.”
- “Chalice is proud to be among the first companies to achieve full MDR approval across its product range, a testament to the expertise of our regulatory and quality teams. Active pursuit of FDA registration for additional products will enable further growth opportunities in the US.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUSFIELD-CUNDY, Rachel | Secretary | 2008-09-01 | — | Other |
| BOUSFIELD-CUNDY, Philip William | Director | 1999-09-13 | Jan 1963 | British |
| BOUSFIELD-CUNDY, Rachel Mary | Director | 2016-09-15 | May 1973 | British |
| BOWNS, Lee | Director | 2018-03-23 | Dec 1982 | British |
| CUNDY, Harriett May | Director | 2025-11-03 | Apr 1998 | British |
| CUNDY, Lucy Victoria | Director | 2025-11-03 | Sep 1996 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUSFIELD, Christine Anne | Secretary | 1999-09-13 | 2008-09-01 |
| REID, Brian | Secretary | 1998-09-03 | 1998-09-11 |
| RENUCCI-HART, Carole | Secretary | 1998-09-11 | 1999-09-13 |
| BLACKLOCK, Christopher | Director | 1998-09-11 | 2006-10-18 |
| MABBOTT, Stephen | Director | 1998-09-03 | 1998-09-11 |
| SHIPLEY, Richard James | Director | 2019-07-01 | 2024-02-23 |
| WATERS, David | Director | 2006-12-19 | 2016-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Philip William Bousfield | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-11-03 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-09 | SH06 | capital | Capital cancellation shares | |
| 2024-12-06 | SH03 | capital | Capital return purchase own shares | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-21 | SH01 | capital | Capital allotment shares | |
| 2024-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 2
- 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