PRINCIPAL MEDICAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£8M
+8% vs 2024
Net assets
£6M
+13.4% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- PRINCIPAL MEDICAL LIMITED 2004-04-21 → present
- LOWICK II LIMITED 2003-02-26 → 2004-04-21
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £631,178 | £779,385 | |
| Cash | — | — | — | — | — | £6,953,628 | £7,512,261 | |
| Total assets less current liabilities | — | — | — | — | — | £6,620,097 | £7,379,060 | |
| Net assets | — | — | — | — | — | £5,184,341 | £5,880,146 | |
| Equity | £1,815,730 | £2,386,720 | £2,662,372 | £3,558,446 | £4,579,951 | £5,184,341 | £5,880,146 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- UHY Ross Brooke
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- PRINCIPAL MEDICAL LIMITED · parent
- Principal Medical Property Limited 100%
- Principal Medical Recruitment Limited 100%
Significant events
- “PML had forecast a small deficit position for the year ending March 2025 with increased staffing costs and investment, alongside minimal contract uplifts. We reduced usage of locum staff with higher levels of substantive staff, and this together with some recruitment challenges, particularly in non-clinical roles, alongside additional short-tem income from new services and interest from investments, contributed to the improved result.”
- “PML continues to enhance and improve its large and successful General Practice in Banbury, a merger of three smaller practices, and again returned a surplus for March 2025 close.”
- “PML successfully retained and maintained existing contracts and is continually looking for growth opportunities, and during the year we commenced provision of frailty support services in Northamptonshire.”
- “Principal Medical Recruitment Limited: dormant subsidiary with nil value. Dissolved on 17 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Andrew Dominic | Secretary | 2025-05-16 | — | — |
| ABBISOGNI, Carolyn | Director | 2017-04-01 | Dec 1970 | British |
| BAINES, Ruta Lija | Director | 2024-10-21 | Mar 1956 | British,Canadian |
| BARTER, Graham John, Dr | Director | 2014-07-30 | Apr 1961 | British |
| CAMP, Andrew Russell | Director | 2009-04-20 | Apr 1959 | British |
| GRAY, Mark Stephen, Dr | Director | 2022-10-12 | Feb 1973 | British |
| GREEN, Maureen Jane | Director | 2024-10-21 | May 1963 | British |
| HARRISON, John Myles, Dr | Director | 2004-05-05 | Aug 1961 | British |
| KRISHNASAMY, Sudhagar, Dr | Director | 2025-11-03 | Aug 1977 | British |
| MOORE, Andrew Dominic | Director | 2025-07-01 | Oct 1969 | British |
| QUARTLEY, Tobias Penruddocke, Dr | Director | 2017-01-01 | May 1973 | British |
| SUMMERSGILL, David Anthony | Director | 2017-04-03 | Dec 1962 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBISOGNI, Carolyn | Secretary | 2015-05-21 | 2024-04-01 |
| BURRELL, Michael | Secretary | 2024-04-01 | 2025-01-18 |
| HOWSON, Jim | Secretary | 2010-05-01 | 2012-01-01 |
| MACLEAN, Frances Alison | Secretary | 2009-03-12 | 2009-12-10 |
| PARSONS, Paul, Dr | Secretary | 2004-05-05 | 2009-03-12 |
| PLUMMER, Barry | Secretary | 2012-01-05 | 2014-08-19 |
| SHELTON, Mark Michael | Secretary | 2014-08-19 | 2015-05-21 |
| STEVENS, Philip John | Secretary | 2003-02-26 | 2004-05-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-26 | 2003-02-26 |
| ANDERSON, Angela, Dr | Director | 2007-10-18 | 2011-03-31 |
| BAYLIS, Eleanor Ruth Alexander | Director | 2019-04-01 | 2023-08-31 |
| CARTWRIGHT, Simon Richard, Dr | Director | 2013-04-16 | 2019-12-31 |
| COWLEY, Joanne Louise | Director | 2007-04-04 | 2016-12-30 |
| DE VOSS, Simon, Dr | Director | 2004-05-05 | 2007-06-15 |
| ELPHICK, Andrew James | Director | 2016-04-01 | 2023-01-30 |
| FISHER, John Neil, Dr | Director | 2010-05-01 | 2020-08-31 |
| HARRISON, John Myles, Dr | Director | 2003-02-26 | 2004-05-05 |
| HOWSON, Jim | Director | 2010-05-01 | 2012-01-05 |
| KIDD, Michael William Weaver | Director | 2008-05-01 | 2009-04-30 |
| MACLEAN, Frances Alison | Director | 2008-05-01 | 2009-12-10 |
| MANN, Kenneth Grant | Director | 2004-05-05 | 2017-06-30 |
| PARSONS, Paul, Dr | Director | 2004-05-05 | 2009-03-12 |
| ROBINS, Helen | Director | 2007-02-28 | 2016-02-10 |
| SMITH, Stephen, Dr | Director | 2015-05-20 | 2017-01-04 |
| SPURS, Laura | Director | 2010-05-01 | 2019-04-01 |
| WALLACE, Mark Jonathan, Dr | Director | 2020-11-25 | 2025-07-01 |
| WILLIAMS, Jonathan Adam Galloway, Dr | Director | 2004-05-05 | 2010-04-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-15 RESOLUTIONS Resolution
- 2024-02-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-11-18 | SH06 | capital | Capital cancellation shares | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-11-04 | SH06 | capital | Capital cancellation shares | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | SH06 | capital | Capital cancellation shares | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-15 | MA | incorporation | Memorandum articles | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 3
- 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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+8%
£6,953,628 £7,512,261
-
Net assets
+13.4%
£5,184,341 £5,880,146
-
Employees
—
Not reported
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