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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

Watchouts

None on the register

Cash

£1M

+116.4% vs 2024

Net assets

-£16M

-34.9% vs 2024

Employees

33

-10.8% vs 2024

Profit before tax

-£4M

-293.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. SURGICAL SCIENCE UK LIMITED 2025-05-28 → present
  2. MEDAPHOR LIMITED 2004-07-12 → 2025-05-28

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £7,039,000£4,473,000
Operating profit £2,154,000-£4,117,000
Profit before tax £2,142,000-£4,137,000
Net profit £2,262,000-£4,181,000
Cash £483,000£1,045,000
Total assets less current liabilities -£11,530,000-£15,556,000
Net assets -£11,530,000-£15,556,000
Equity -£11,530,000-£15,556,000
Average employees 3733
Wages £2,392,000£3,068,000

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 2024-12-312025-12-31
Operating margin 30.6%-92.0%
Net margin 32.1%-93.5%
Return on capital employed -18.7%26.5%
Gearing (liabilities / total assets) 216.0%289.6%
Current ratio 0.29x0.20x
Interest cover 179.50x-205.85x

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 101
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe existing cash reserves, expected cash flows from operating activities as well as parental support if required, are sufficient to meet the Company's obligations as they fall due for at least the next twelve months from the date of approval of these financial statements. The Directors have therefore concluded that it is appropriate to prepare the Company financial statements on a going concern basis. The financial statements do not include any adjustments that would result if the Company was unable to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
BURNS, Thomas Richard Secretary 2026-04-16
AHLBERG, Anna Sofia Director 2025-02-18 Oct 1970 Swedish
ENGLUND, Tom Erik Ilmar Director 2025-02-18 Jul 1976 Swedish
Show 20 resigned officers
Name Role Appointed Resigned
COX, Eryl Vanessa Secretary 2008-09-25 2011-06-28
GILL, Max Joseph Secretary 2004-07-12 2006-11-17
GILL, Peter Emrys Secretary 2006-11-17 2008-09-25
HARRISON, Irene Lesley Nominee Secretary 2004-07-12 2004-07-12
JENNINGS, Wilson Whitehead Secretary 2014-05-01 2019-12-31
JONES, Helen Mary Kinsey Secretary 2020-01-01 2026-04-16
AMSO, Nazar Najib Director 2004-12-08 2022-06-22
AVIS, Nicholas John Director 2007-04-30 2023-04-30
BAYNES, David Graham Director 2010-06-16 2022-06-22
COX, Eryl Vanessa Director 2007-04-30 2010-01-13
FICKLING, Roger Howard Director 2004-12-09 2009-05-31
GALL, Stuart Arthur Director 2009-12-16 2025-02-18
GILL, Max Joseph Director 2004-07-12 2004-12-08
GILL, Peter Emrys Director 2004-07-12 2008-09-17
JENNINGS, Wilson Whitehead Director 2014-05-01 2019-12-31
JONES, Helen Mary Kinsey Director 2020-01-01 2026-04-16
PIGLIUCCI, Riccardo Director 2012-11-01 2023-04-30
SLEEP, Nicholas James Director 2012-08-01 2024-10-01
WHITTAKER, Ian George Director 2019-01-01 2023-12-31
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2004-07-12 2004-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Surgical Science Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-16 Active
Intelligent Ultrasound Group Plc Legal person Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 143 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-28 CERTNM Certificate change of name company PDF
  • 2024-12-18 RESOLUTIONS Resolution
  • 2024-12-18 MA Memorandum articles
  • 2024-12-16 CC04 Statement of companys objects
Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type full
2026-04-16 TM02 officers Termination secretary company with name termination date PDF
2026-04-16 AP03 officers Appoint person secretary company with name date PDF
2026-04-16 TM01 officers Termination director company with name termination date PDF
2025-11-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-08-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-12 CH01 officers Change person director company with change date PDF
2025-05-28 CERTNM change-of-name Certificate change of name company PDF
2025-05-14 MR05 mortgage Mortgage charge whole cease with charge number PDF
2025-05-14 MR05 mortgage Mortgage charge whole cease and release with charge number PDF
2025-04-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-02-19 TM01 officers Termination director company with name termination date PDF
2024-12-18 RESOLUTIONS resolution Resolution
2024-12-18 MA incorporation Memorandum articles
2024-12-16 CC04 change-of-constitution Statement of companys objects

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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 2025-12-31 vs 2024-12-31

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

Official Companies House page