AIXIAL GROUP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Cash
£280K
-91.7% vs 2023
Net assets
£227K
-90.5% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
-294.9% vs 2023
Name history
Renamed 1 time since incorporation
- AIXIAL GROUP UK LIMITED 2023-05-25 → present
- CMED GROUP LIMITED 2001-07-06 → 2023-05-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£14,000 | -£2,225,000 | |
| Profit before tax | £1,128,000 | -£2,199,000 | |
| Net profit | £1,122,000 | -£2,194,000 | |
| Cash | £3,391,000 | £280,000 | |
| Total assets less current liabilities | £2,402,000 | £227,000 | |
| Net assets | £2,402,000 | £227,000 | |
| Equity | £2,422,000 | £228,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.6% | -980.2% | |
| Current ratio | 1.89x | 1.25x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have used all available information including cashflow forecasts and the Company's post balance sheet results to project that the Company has sufficient cash reserves for at least 12 months from the date of signing of these financial statements...”
Group structure
- AIXIAL GROUP UK LIMITED · parent
- Alxial UK Limited 100%
- Alxial US INC 100%
- Alxial CRO SRL 100%
- Alxial TECH Uk Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIROT, Quentin Pierre Marie | Director | 2025-12-18 | Oct 1984 | French |
| DI FRANCO, Nicolas | Director | 2021-05-01 | Jul 1984 | Belgian |
| FLANDÉ, Arnaud Benoit | Director | 2021-05-01 | Feb 1972 | French |
| GRANGER, Olivier | Director | 2021-05-01 | Mar 1972 | French |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDRYTE, Laura | Secretary | 2020-02-27 | 2026-01-19 |
| CONNELLY, David Malcolm, Dr | Secretary | 2001-07-06 | 2001-09-30 |
| MURPHY, Rosemary Anna | Secretary | 2001-09-01 | 2006-09-11 |
| NICHOL, Richard Jonathan | Secretary | 2006-09-11 | 2020-02-27 |
| ASKAROFF, Nikolai Fawley | Director | 2013-12-18 | 2018-01-31 |
| BELGRAVE, Graham Paul | Director | 2016-09-28 | 2017-05-10 |
| CONNELLY, David Malcolm | Director | 2001-07-06 | 2021-05-01 |
| CORBETT CLARK, Timothy Alexander | Director | 2002-02-11 | 2021-05-01 |
| DAVIS, Trevor | Director | 2001-12-01 | 2021-05-01 |
| EGGLESTON, Alan, Dr | Director | 2008-12-11 | 2010-09-23 |
| FERRO, Luca | Director | 2022-10-14 | 2023-12-01 |
| FRANOUX, Jean-Christophe Pierre Robert | Director | 2021-05-01 | 2022-10-14 |
| GRIFFITHS, Andrew, Dr | Director | 2005-10-24 | 2021-05-01 |
| HOLT, Mark Rowan Gorton | Director | 2002-02-11 | 2008-12-11 |
| HUGHES, Gareth | Director | 2001-07-12 | 2008-12-11 |
| KELLETT, Andrew | Director | 2010-09-23 | 2014-09-19 |
| KERR, Brian Alexander | Director | 2014-01-28 | 2021-05-01 |
| MCKELVEY, Michael | Director | 2020-05-01 | 2021-05-01 |
| MOLLER, Jonas Nils | Director | 2023-12-01 | 2025-12-18 |
| MURPHY, Rosemary Anna | Director | 2001-09-01 | 2005-03-03 |
| NICHOL, Richard Jonathan | Director | 2002-10-28 | 2005-03-03 |
| PHILPOTT, Barry Raymond | Director | 2007-12-10 | 2013-12-18 |
| ROTHERHAM, Neil Eric, Dr | Director | 2011-07-06 | 2019-05-24 |
| RUTHERFORD, Jan Carol | Director | 2011-03-16 | 2014-01-28 |
| THOMAS, Mark Paul | Director | 2001-07-06 | 2003-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alten Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-01 | Active |
| Mr David Malcolm Connelly | Individual | Voting 50–75% | 2016-04-06 | Ceased 2021-05-01 |
| Scottish Equity Partners Llp | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-05-01 |
| Sep Iii Gp Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2021-05-01 |
Filing timeline
Last 20 of 203 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-25 CERTNM Certificate change of name company PDF
- 2021-10-06 MA Memorandum articles
- 2021-10-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-31 | AA | accounts | Accounts with accounts type group | |
| 2022-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-06 | MA | incorporation | Memorandum articles | |
| 2021-10-06 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-91.7%
£3,391,000 £280,000
-
Net assets
-90.5%
£2,402,000 £227,000
-
Employees
—
Not reported
-
Operating profit
-15,792.9%
-£14,000 -£2,225,000
-
Profit before tax
-294.9%
£1,128,000 -£2,199,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers