FEEDBACK MEDICAL LIMITED
Get an alert when FEEDBACK MEDICAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources both from its operations and from the continued support of its parent company Feedback plc which has undertaken to continue to provide financial support to the Company for at least the next twelve months from the date of approval of the financial statements.”
Group structure
- FEEDBACK MEDICAL LIMITED · parent
- TexRAD Limited 9%
- Feedback Medical India PVT Ltd 99.9%
Significant events
- “An impairment review for the cash generating unit (CGU) - Bleepa has been performed based on its VIU. Bleepa belongs to the Company reportable segment. Management prepared five-year cash flow forecasts (aligned with the useful life of the intangible assets) under several scenarios reflecting a range of potential outcomes. To ensure a prudent assessment the most conservative scenario was selected as the basis for the impairment review, whereby revenues are generated from existing customer contracts only over this five-year period and without any terminal value. The cashflows were discounted resulting in an NPV-derived equity value of £572,087 in this conservative scenario. The primary events and circumstances that led to the recognition of an impairment loss were: Fall in the share price of parent company Feedback plc; Uncertainty around NHS contracts and the timing of those contracts due to the ongoing merging of NHSE with the DHSC and the requirement for ICBs to reduce operational costs; Wider macro-economic environment of the UK having an effect on growth rates.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Stephen James, Dr | Director | 2000-11-21 | Aug 1969 | British |
| HAYBALL, Michael Peter | Director | 2000-09-19 | Dec 1966 | British |
| MCATEER, Stephen | Director | 2020-09-14 | Mar 1975 | Canadian,Irish |
| OAKLEY, Tom, Dr | Director | 2019-02-14 | Mar 1988 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Margaret | Secretary | 2000-09-19 | 2001-09-06 |
| BARRELL, Simon | Secretary | 2014-05-16 | 2015-11-05 |
| BROWN, Stephen James, Dr | Secretary | 2001-09-06 | 2014-05-16 |
| MOBED, Julie | Secretary | 2000-07-03 | 2000-09-19 |
| BLACK, Richard Thomas | Director | 2000-11-21 | 2002-05-31 |
| COULDEN, Richard Anthony Ross, Dr | Director | 2000-11-21 | 2008-05-19 |
| CRABB, David James | Director | 2018-04-24 | 2018-07-19 |
| GANESHAN, Balaji, Dr | Director | 2018-04-13 | 2020-02-17 |
| GANESHAN, Balaji | Director | 2014-11-01 | 2015-10-30 |
| MAYHEW, Nicholas | Director | 2020-09-14 | 2025-02-08 |
| MELVIN, Lindsay Vyvyan | Director | 2018-04-24 | 2021-11-29 |
| PATEL, Aneshkumar Ishwarbhai | Director | 2021-11-29 | 2025-11-10 |
| PICKTHORN, Thomas David Alexander | Director | 2000-07-03 | 2000-09-19 |
| SHAW, Rory | Director | 2018-06-22 | 2018-06-30 |
| SHEPHEARD, Nicholas Steven | Director | 2014-05-16 | 2014-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Feedback Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | SH01 | capital | Capital allotment shares | |
| 2023-07-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one