MINDRAY (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
Cash
£4M
+69.3% vs 2023
Net assets
£6M
+17.9% vs 2023
Employees
103
+15.7% vs 2023
Profit before tax
£1M
+11.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £28,977,896 | £32,052,392 | |
| Operating profit | £1,142,530 | £1,286,053 | |
| Profit before tax | £1,179,772 | £1,311,440 | |
| Net profit | £974,992 | £968,278 | |
| Cash | £2,345,838 | £3,971,367 | |
| Total assets less current liabilities | £6,832,923 | £7,831,482 | |
| Net assets | £5,411,205 | £6,379,483 | |
| Equity | £5,411,205 | £6,379,483 | |
| Average employees | 89 | 103 | |
| Wages | £6,448,892 | £8,167,952 |
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 |
|---|---|---|---|
| Operating margin | 3.9% | 4.0% | |
| Net margin | 3.4% | 3.0% | |
| Return on capital employed | 16.7% | 16.4% | |
| Gearing (liabilities / total assets) | 65.0% | 55.5% | |
| Current ratio | 1.59x | 1.94x | |
| Interest cover | 54.48x | 59.65x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- MINDRAY (UK) LIMITED · parent
- Mindray Medical Poland Sp. z o.o. 100%
- Mindray Chile Limitada 99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALTON, Alasdair Shawn | Secretary | 2008-11-01 | — | British |
| BAILEY, Paul | Director | 2024-07-01 | Mar 1980 | British |
| SU, Lei | Director | 2013-12-01 | Jul 1974 | British |
| WALTON, Alasdair Shawn | Director | 2011-01-11 | Nov 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAM, Pin Nin | Secretary | 2006-01-10 | 2008-02-01 |
| LIN DOROTHEE, Jing | Secretary | 2005-09-28 | 2005-12-14 |
| YANG, Ting | Secretary | 2008-02-01 | 2008-11-01 |
| BARRETT-SMALL, Keith | Director | 2011-01-11 | 2013-11-30 |
| CHENG, Minghe | Director | 2005-09-28 | 2009-01-01 |
| ELDRED, Christopher | Director | 2009-01-01 | 2011-01-11 |
| GAO, Zhenlei | Director | 2021-12-06 | 2024-07-01 |
| POLHILL, John | Director | 2010-11-23 | 2011-01-11 |
| YIN, Luntao | Director | 2010-11-23 | 2021-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Xiting Li | Individual | Significant influence | 2025-02-11 | Active |
| Mr Global (Hk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-02-11 |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-23 MA Memorandum articles
- 2021-12-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2021-12-23 | MA | incorporation | Memorandum articles | |
| 2021-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | CH01 | officers | Change person director company with change date | |
| 2021-10-06 | CH01 | officers | Change person director company with change date | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.6%
£28,977,896 £32,052,392
-
Cash
+69.3%
£2,345,838 £3,971,367
-
Net assets
+17.9%
£5,411,205 £6,379,483
-
Employees
+15.7%
89 103
-
Operating profit
+12.6%
£1,142,530 £1,286,053
-
Profit before tax
+11.2%
£1,179,772 £1,311,440
-
Wages
+26.7%
£6,448,892 £8,167,952
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